# Halo Minerals PLC

## Details

- **Company number:** [06370792](https://find-and-update.company-information.service.gov.uk/company/06370792)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 13 Sep 2007
- **Registered office:** C/O ORANA CORPORATE LLP, 25 ECCLESTON PLACE, LONDON, SW1W 9NF
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c.


## 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 2021 | £1 |




## Controls

- [Copper Bay Limited](/company/07391255) (07391255)
- [Guardian Africa Limited](/company/13227659) (13227659)
- [Guardian Mining Limited](/company/13236945) (13236945)
- [Halo Metals Ltd](/company/15960363) (15960363)




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- [Guardian Exploration Ltd](/company/16850794) (16850794)