New Generation Minerals Limited
- Company number
- 11290937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2018
- Nature of business
- Support activities for other mining and quarrying
Registered office
Previous names
- Crake Limited (until 12 Sep 2019)
- Trans Pacific Energy Group (UK) Limited (until 26 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTON DIRECTORS LIMITED | Corporate-Director | 4 Apr 2018 | 11 Sep 2019 |
| WILTON CORPORATE SERVICES LIMITED | Corporate-Secretary | 4 Apr 2018 | 11 Sep 2019 |
| MITCHELL, Natalie | Director | 4 Apr 2018 | 11 Sep 2019 |
| KENNEDY, Patrick Stephen Gerald | Director | 11 Sep 2019 | 8 Nov 2019 |
| BASSAGE, Theunis John | Secretary | 11 Sep 2019 | 18 Nov 2019 |
| WARREN, Michael Bradley | Director | 11 Sep 2019 | 18 Nov 2019 |
| JENKINS, Rory | Director | 4 Nov 2019 | 5 Mar 2020 |
| MAIR, Lindsay Keith Anderson | Director | 10 Nov 2020 | 7 Apr 2021 |
| KENNEDY, Patrick Stephen Gerald | Director | 23 Jan 2020 | |
| DARIVAS, Arthur | Director | 11 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2018 | 11 Sep 2019 |
| Mr Patrick Stephen Gerald Kennedy | Ownership Of Shares 25 To 50 Percent | 11 Sep 2019 | 8 Nov 2019 |
| Mr Rory Harry John Jenkins | Ownership Of Shares 25 To 50 Percent | 4 Nov 2019 | 23 Jan 2020 |
| Mr Arthur Darives | Ownership Of Shares 25 To 50 Percent | 11 Sep 2019 | 23 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £16,142,826 | 2 |
| 30 Jun 2024 | £16,967,779 | 2 |
| 30 Jun 2023 | £18,325,013 | 2 |
| 30 Jun 2022 | £19,406,487 | 2 |
| 30 Jun 2021 | £20,170,462 | 3 |
| 30 Jun 2020 | £19,968,712 | 1 |
| 30 Apr 2019 | - | - |
Connections
Registered address
8,555 companies are registered at this address - likely a registration agent.