Halo Minerals PLC
- Company number
- 06370792
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 Sep 2007
- Nature of business
- Other mining and quarrying n.e.c.
Registered office
Previous names
- Enegi Oil PLC (until 26 Oct 2015)
- Guardian Global Security PLC (until 12 Aug 2024)
- Guardian Metals PLC (until 6 Jan 2026)
- Nu-Oil And Gas PLC (until 21 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURRELL, Atholl Denis, Dr | Director | 9 Jan 2008 | 5 Mar 2009 |
| FOWLER, Clive | Director | 9 Jan 2008 | 24 Mar 2009 |
| MCNAIR, Kevin Hayes | Director | 13 Sep 2007 | 31 Mar 2009 |
| BOARD, Thomas Vyvyan | Director | 1 Apr 2009 | 14 May 2009 |
| RAJGOPAUL, Barath | Director | 9 Jan 2008 | 30 Sep 2011 |
| PARRY, David | Director | 1 Oct 2011 | 1 Dec 2012 |
| COCHRANE, Derek | Director | 1 Oct 2011 | 25 Feb 2014 |
| LAMB, Alexander Harold | Director | 9 Jan 2008 | 31 Mar 2014 |
| MINHAS, Tejvinder | Secretary | 13 Sep 2007 | 3 Jul 2017 |
| BURTON, Nigel John, Dr | Director | 20 Oct 2015 | 23 Jan 2019 |
| MINTY, Alan Michael | Director | 13 Sep 2007 | 23 Jan 2019 |
| PEGRAM, Alison, Dr | Director | 28 Jan 2019 | 30 Sep 2019 |
| BOWMAN, Michael Byron John | Director | 1 Apr 2014 | 30 Sep 2019 |
| MINTY, Damian Alan | Director | 1 Oct 2011 | 30 Sep 2019 |
| MINHAS, Tejvinder | Director | 28 Mar 2013 | 1 Oct 2019 |
| SCOTTON, Graham | Director | 28 Jan 2019 | 12 Nov 2019 |
| BHATTACHERJEE, Jay | Director | 4 Nov 2019 | 27 Jan 2023 |
| LAU, David | Secretary | 3 Jul 2017 | 27 Jan 2023 |
| MINCHIN, David James | Director | 13 Jan 2026 | |
| BLOOR, Daniel James | Director | 13 Jan 2026 | |
| PEGOT-OGIER, Erick | Director | 12 Feb 2025 | |
| JACKSON, Francis Paul | Secretary | 3 Feb 2025 | |
| DENNAN, Andrew Denis | Director | 4 Nov 2019 | |
| JACKSON, Francis Paul | Director | 1 Oct 2011 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £1 |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
Connections
Controls
- Copper Bay Limited (07391255)
- Guardian Africa Limited (13227659)
- Guardian Mining Limited (13236945)
- Halo Metals Ltd (15960363)
Companies at the same address
- African Battery Metals Limited (12046804)
- Capital Metals PLC (05555087)
- Copper Bay (UK) Ltd (07840252)
- Copper Bay Limited (07391255)
- Edge Europe Holdco Limited (12108895)
- Galileo Global Technologies PLC (09817636)
- GGT Holdco Ltd (16904986)
- Global Silver Corporation Ltd (15111749)
- Guardian Africa Limited (13227659)
- Guardian Exploration Ltd (16850794)