HPX MINES (UK) LIMITED

HPX MINES (UK) LIMITED is an active private limited company, incorporated on 10 October 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Stoney Common Road, Stansted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HPX MINES (UK) LIMITED previously had the company name EURONIMBA UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	INSIGHT HOUSE RIVERSIDE BUSINESS PARK
Address Line 2	STONEY COMMON ROAD
Post Town	STANSTED
County	ESSEX
Postcode	CM24 8PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 21/07/2023 onwards:

HPX MINES (UK) LIMITED

Prior to 21/07/2023:

EURONIMBA UK LIMITED

Directors

(The company's officers)

MR WILLIAM JAMES ANDERSON

(~58 year old British national)

GROUND FLOOR 15/16 PEMBROKE MEWS, LONDON, W8 6ER, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2023

MR BRADLEY BARRY DOIG

(~59 year old British national)

GROUND FLOOR, 15/16 PEMBROKE MEWS, LONDON, W8 6ER, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2023

MR ANDREW ANTHONY YOUNG

(~41 year old British national)

GROUND FLOOR, 15/16 PEMBROKE MEWS, LONDON, W8 6ER, ENGLAND

Current Director
Gives occupation as CORPORATE DEVELOPMENT
Usually resident in ENGLAND

Appointed on 13/02/2024

INSIGHT NOMINEES

(British national)

INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, ENGLAND

Current Secretary

Appointed on 01/03/2014

Connections

(Shared officers)

HIGH POWER PETROLEUM (SEAPULSE) UK LTD

MR BRADLEY BARRY DOIG

I-PULSE SERVICES UK LIMITED

MR BRADLEY BARRY DOIG

PURA FOODS LIMITED

MR WILLIAM JAMES ANDERSON

UKOG (GB) LIMITED

MR WILLIAM JAMES ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)