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Companies House/London/Company profile

VARDAR MINERALS LIMITED

Active
10474687·incorporated 2016-11-11

VARDAR MINERALS LIMITED is an active UK private limited company, incorporated on 11 November 2016 at Companies House (number 10474687; OpenRegistry canonical ID GB-10474687-vardar-minerals-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-11
Registered Address
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

VARDAR MINERALS LIMITED has 1 person with significant control on file:

  • Beowulf Mining Plc (England reg. 02330496). Notified 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Luke Robert Bryan born 1967 resident in England, Irish,New Zealander national. Notified 2016-11-11. Ceased 2020-08-13.
    • Owns 25–50% of shares
  • Mr Adam Wooldridge born 1974 resident in South Africa, South African national. Notified 2016-11-11. Ceased 2020-08-13.
    • Owns 25–50% of shares

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