Vardar Minerals Limited
- Company number
- 10474687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2016
- Nature of business
- Extraction of crude petroleum
Extraction of natural gas
Support activities for other mining and quarrying - Corporate group
- Beowulf Mining PLC (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWIE, Edward Colin | Director | 6 Jun 2024 | |
| KRASNIQI, Ismet | Director | 8 Apr 2024 | |
| ROSTIN, Johan | Director | 17 May 2023 | |
| DAVIES, Christopher | Director | 26 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Robert Bryan | Ownership Of Shares 25 To 50 Percent | 11 Nov 2016 | 13 Aug 2020 |
| Mr Adam Wooldridge | Ownership Of Shares 25 To 50 Percent | 11 Nov 2016 | 13 Aug 2020 |
| Beowulf Mining Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | £3,109,426 | - |
| 31 Dec 2022 | £2,885,489 | - |
| 31 Dec 2021 | £1,777,873 | - |
| 31 Dec 2020 | £1,546,178 | - |
| 31 Dec 2019 | £1,143,305 | - |
| 30 Nov 2018 | £489,796 | - |
| 30 Nov 2017 | £72,366 | - |
Connections
Owned by
Vardar Minerals Limited → Beowulf Mining PLC
Directors’ other companies
- BOWIE, Edward Colin - Director at Beowulf Mining PLC
- BOWIE, Edward Colin - Director at Amphi Capital Limited
- DAVIES, Christopher - Director at Beowulf Mining PLC
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