Sierra Rutile (UK) Limited
- Company number
- 08802076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2013
- Nature of business
- Support activities for other mining and quarrying
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDBERG, Jean Charles | Director | 4 Dec 2013 | 15 Jun 2014 |
| ILUNGA, Mukuna Mulamba Yves | Director | 4 Dec 2013 | 7 Sep 2015 |
| SISAY, John Bonah | Director | 4 Dec 2013 | 7 Dec 2016 |
| HIRD, Matthew James Kerridge | Director | 7 Sep 2015 | 16 Dec 2016 |
| HATTINGH, Robert Paul | Director | 7 Dec 2016 | 12 Jun 2019 |
| BLACKWELL, Matthew Bernard | Director | 7 Dec 2016 | 12 Jun 2019 |
| GIBNEY, Robert Charles | Director | 7 Dec 2016 | 12 Jun 2019 |
| TINLEY, Nigel George | Director | 12 Jun 2019 | 11 Jul 2022 |
| TINLEY, Nigel George | Secretary | 7 Dec 2016 | 11 Jul 2022 |
| REDGARD, Andries Johannes | Director | 11 Jul 2022 | 29 Jan 2025 |
| WILSON, Susan Alison | Secretary | 11 Jul 2022 | 9 May 2025 |
| FOLMER, Derek | Director | 12 Jun 2019 | 27 Jun 2025 |
| COLE, Mohamed | Director | 29 Jan 2025 | |
| COLE, Ibrahim | Director | 29 Jan 2025 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 4 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vincent Kanu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2024 | |
| Mohamed Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£89,789 | 0 |
| 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 | - | - |
Connections
Directors’ other companies
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at SMG Gardening (UK) Ltd
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Topco No. 1 Limited
Registered address
341 companies are registered at this address - likely a registration agent.