OpenCompanies

Western Gold Exploration (UK) Limited

Company number
10510465
Status
Active
Type
Ltd
Incorporated
5 Dec 2016
Nature of business
Mining of other non-ferrous metal ores

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Western Gold Exploration Limited (until 15 Dec 2020)
  • Charles Thomas Holdings Limited (until 2 May 2017)

Officers

NameRoleAppointedResigned
PYM, David Ewan, Mr. Director 22 Mar 2018 29 Apr 2020
WATERS, Patrick James Director 22 Mar 2018 15 Oct 2020
MCLUCAS, William Philip Director 10 Jan 2020 1 Jul 2022
WILLIAMS, Rupert Edward Director 1 May 2020 18 May 2023
DOBSON, David Harry Williamson Director 3 Oct 2019 18 May 2023
KIN COMPANY SECRETARIAL LIMITED Corporate-Secretary 5 Dec 2016 11 Jun 2025
HAYES, Chelsea Louisa Director 18 May 2023
MCLELLAN, Ross Director 5 Dec 2016

Control

NameNature of controlNotifiedCeased
Mr Ross Mclellan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Dec 2016 9 Feb 2018
David Harry Williamson Dobson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Feb 2018 21 Oct 2020
Mr Ross Mclellan Significant Influence Or Control 21 Oct 2020 31 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£2,724,154 £32,077 3
31 Dec 2024 -£2,116,836 £23,199 3
31 Dec 2023 -£1,439,385 £103,999 0
31 Dec 2022 - - -
31 Dec 2021 £1,699,468 £73,713 -
31 Dec 2020 £1,797,333 £53,959 -
31 Dec 2019 -£90,397 £257 -
31 Dec 2018 £53,962 £6,947 -
31 Dec 2017 -£258,621 £437,131 -

Connections

Controls

Directors’ other companies

Registered address

79,303 companies are registered at this address - likely a registration agent.

Data