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Companies House/London/Company profile

CNUC(UK) MINING CO. LTD

Active
02996686·incorporated 1994-11-30

CNUC(UK) MINING CO. LTD is an active UK private limited company, incorporated on 30 November 1994 at Companies House (number 02996686; OpenRegistry canonical ID GB-02996686-cnuc-uk-mining-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-30
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

CNUC(UK) MINING CO. LTD has 1 person with significant control on file:

  • State-Owned Assets Supervision And Administration Commission Of The State Council, People's Republic Of China. Notified 2019-07-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Cnuc (Hk) Mining Corp. Limited (Hong Kong reg. 2824079). Notified 2016-04-06. Ceased 2019-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CNUC(UK) MINING CO. LTD has previously traded as:

  • RIO TINTO NAMIBIAN HOLDINGS LIMITED (until 2019-12-13)

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