OpenCompanies

KAZ Minerals Aktogay Project Finance Limited

Company number
08287598
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2012
Nature of business
Other business support service activities n.e.c.
Corporate group
KAZ Minerals Limited (9 companies)

Registered office

7th Floor, 83 Victoria Street,
London
SW1H 0HW

Previous names

  • Kazakhmys Aktogay Project Finance Limited (until 31 Oct 2014)

Officers

NameRoleAppointedResigned
BHOGAL, Inderpal Singh Director 8 Jan 2025
KOROLEVA, Svetlana Secretary 8 Jan 2025
SOUTHAM, Andrew Fabrice Valentine Director 17 May 2013
JAMES, Peter Stuart Director 19 May 2025 29 May 2026
PATON, Andrew John Director 9 Nov 2012 28 Apr 2025
HADFIELD, John Paul Simeon Director 20 Nov 2017 24 Feb 2025
EDWARDS, Marie Elizabeth Secretary 16 Dec 2022 8 Jan 2025
FREEMAN, Susanna Secretary 8 Apr 2016 16 Dec 2022
NOVACHUK, Oleg Director 9 Nov 2012 4 Apr 2017
HODGES, Stephen David Secretary 9 May 2014 7 Apr 2016
WELCH, Robert John Secretary 9 Nov 2012 9 May 2014
HIRD, Matthew James Kerridge Director 9 Nov 2012 17 May 2013

Control

NameNature of controlNotifiedCeased
Kaz Minerals Aktogay Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Owned by

KAZ Minerals Aktogay Project Finance Limited → KAZ Minerals Aktogay Finance Limited → KAZ Minerals Limited

Directors’ other companies

Data