NEW GENERATION MINERALS LIMITED

NEW GENERATION MINERALS LIMITED is an active private limited company, incorporated on 4 April 2018. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. NEW GENERATION MINERALS LIMITED has two previous names, the most recent of which was TRANS PACIFIC ENERGY GROUP (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WORDLEY PARTNERSHIP
Address Line 2	11 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 1LP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	02/05/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From 26/09/2019 onwards:

NEW GENERATION MINERALS LIMITED

From 12/09/2019 to 26/09/2019:

TRANS PACIFIC ENERGY GROUP (UK) LIMITED

Prior to 12/09/2019:

CRAKE LIMITED

Directors

(The company's officers)

MR ARTHUR DARIVAS

(~63 year old Australian national)

C/O WORDLEY PARTNERSHIP 11 LEADENHALL STREET, LONDON, EC3V 1LP, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in AUSTRALIA

Appointed on 11/09/2019

MR PATRICK STEPHEN GERALD KENNEDY

(~56 year old British national)

C/O WORDLEY PARTNERSHIP 11 LEADENHALL STREET, LONDON, EC3V 1LP, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 23/01/2020

Connections

(Shared officers)

MILSTON FLOWER BARN LTD

MR PATRICK STEPHEN GERALD KENNEDY

TERRA INCOGNITA MINING LTD

MR PATRICK STEPHEN GERALD KENNEDY

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)