Namibia Exploration Company Ltd
- Company number
- 09831290
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2015
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCH, John Andrew | Secretary | 1 Oct 2018 | |
| CHURCH, John Andrew | Director | 1 Oct 2018 | |
| JONES, Trebor Elwyn | Director | 1 Oct 2018 | |
| GULLAND, James Anthony | Director | 19 Oct 2015 | |
| EDWARDS, Alan David | Director | 19 Oct 2015 | 1 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Andrew Church | Significant Influence Or Control | 4 Jun 2026 | |
| Mr James Anthony Gulland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | |
| Mr Trebor Elwyn Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | |
| Geopartners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 | 1 Oct 2018 |
| Mr Alan David Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | £211 | £211 | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 Dormant | £200 | £200 | - |
| 31 Oct 2022 Dormant | £200 | £200 | - |
| 31 Oct 2021 Dormant | £200 | £200 | - |
| 31 Oct 2020 Dormant | £200 | £200 | - |
| 31 Oct 2019 Dormant | £200 | £200 | 2 |
| 31 Oct 2018 Dormant | £200 | £200 | - |
| 31 Oct 2017 | £200 | £200 | - |
| 31 Oct 2016 Dormant | £200 | £200 | - |
Connections
Directors’ other companies
- CHURCH, John Andrew - Director at BEC New Ventures Ltd
- CHURCH, John Andrew - Director at Geopartners Ghana Ltd
- GULLAND, James Anthony - Director at BEC New Ventures Ltd
- GULLAND, James Anthony - Director at GP Equatorial Guinea Ltd
- GULLAND, James Anthony - Director at Geopartners Ghana Ltd
- JONES, Trebor Elwyn - Director at GP Equatorial Guinea Ltd
- JONES, Trebor Elwyn - Director at Geopartners Ghana Ltd
- JONES, Trebor Elwyn - Director at BEC New Ventures Ltd
Companies at the same address
- BEC New Ventures Ltd (11526733)
- Bissau Exploration Company Ltd (09586299)
- Geopartners Ghana Ltd (11760931)
- Geopartners Ltd (06891644)
- GP Equatorial Guinea Ltd (14865818)