Pallinghurst Graphite Limited
- Company number
- 11887080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Andrew Paul | Director | 18 Mar 2019 | |
| FRANDSEN, Arne Hojriis | Director | 18 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Paul Willis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Mar 2019 | 21 Nov 2019 |
| Mr Arne Hojriis Frandsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Mar 2019 | 21 Nov 2019 |
| Smedvig Pgl L.P. | Ownership Of Shares 25 To 50 Percent | 21 Nov 2019 | 27 Nov 2020 |
| Pallinghurst Graphite International Limited | Ownership Of Shares 75 To 100 Percent | 27 Nov 2020 | 10 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | -£5,758,000 | £8,053,000 | £51,000 | 2 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
Connections
Companies at the same address
- Nouveau Monde Europe Limited (12943399)
- Pallinghurst Advisors LLP (OC315855)
- Pallinghurst Lithium Limited (11891848)
- Pallinghurst Nickel Limited (13213331)
- Pallinghurst Platinum Limited (13494688)
- Pallinghurst Rare Earth Minerals Limited (13269970)