# New Generation Minerals Limited

## Details

- **Company number:** [11290937](https://find-and-update.company-information.service.gov.uk/company/11290937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2018
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [09900](/sic/09900) Support activities for other mining and quarrying


## Previous names

- Crake Limited (until 12 Sep 2019)
- Trans Pacific Energy Group (UK) Limited (until 26 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Patrick Stephen Gerald | director | 23 Jan 2020 |  |
| DARIVAS, Arthur | director | 11 Sep 2019 |  |
| MAIR, Lindsay Keith Anderson | director | 10 Nov 2020 | 7 Apr 2021 |
| JENKINS, Rory | director | 4 Nov 2019 | 5 Mar 2020 |
| BASSAGE, Theunis John | secretary | 11 Sep 2019 | 18 Nov 2019 |
| WARREN, Michael Bradley | director | 11 Sep 2019 | 18 Nov 2019 |
| KENNEDY, Patrick Stephen Gerald | director | 11 Sep 2019 | 8 Nov 2019 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Patrick Stephen Gerald Kennedy | ownership-of-shares-25-to-50-percent | 11 Sep 2019 | 8 Nov 2019 |
| 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 |



## 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 |






## Registered address

8,907 companies are registered at this address - likely a registration agent.