TITANIUM ENERGY LIMITED

TITANIUM ENERGY LIMITED is an active private limited company, incorporated on 29 June 2022. The nature of the business includes Other specialised construction activities n.e.c. and two other classifications. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. TITANIUM ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKSIDE 300 PEACHMAN WAY
Address Line 2	BROADLAND BUSINESS PARK
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR7 0LB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	27/07/2023
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)

43999 - Other specialised construction activities n.e.c.

71122 - Engineering related scientific and technical consulting activities

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

Company Name History

From incorporation onwards:

TITANIUM ENERGY LIMITED

Directors

(The company's officers)

MR PETER MC BREARTY

(~63 year old Australian national)

UNIT 5 5 GOLDEN AVENUE, CHELSEA, VICTORIA, 3196, AUSTRALIA

Current Director
Gives occupation as MINING AND ENERGY CONSULTANT
Usually resident in AUSTRALIA

Appointed on 29/06/2022

DR DRAGOS PETRESCU

(~53 year old Australian national)

UNIT 4 1080 GLENHUNTLY ROAD, GLENHUNTLY, VICTORIA, 3163, AUSTRALIA

Current Director
Gives occupation as RESEARCH SCIENTIST
Usually resident in AUSTRALIA

Appointed on 29/06/2022

MR DARREN RYAN

(~43 year old Irish national)

7 SHERWOOD, POLLERTON, CARLOW, COUNTY CARLOW, R93K 5R9, IRELAND

Current Director
Gives occupation as AUTOMATION ENGINEER
Usually resident in IRELAND

Appointed on 29/06/2022

Shareholders

(Persons of Significant Control)

Mrs Chaweewan Mcaskill

(~55 year old Thai national)

428/103, Kanjanapisek Road, Dokmai, Prawet, Bangkok, 10250, Thailand

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/06/2022

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)