OpenRegistry
Companies House/London/Company profile

NEW GENERATION MINERALS LIMITED

Active
11290937·incorporated 2018-04-04

NEW GENERATION MINERALS LIMITED is an active UK private limited company, incorporated on 4 April 2018 at Companies House (number 11290937; OpenRegistry canonical ID GB-11290937-new-generation-minerals-limited). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 834 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-04
Registered Address
C/O WORDLEY PARTNERSHIP, 11 LEADENHALL STREET, LONDON, EC3V 1LP, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Directors

Search directors of NEW GENERATION MINERALS LIMITED

Shareholders

Look up shareholders of NEW GENERATION MINERALS LIMITED

Financials

Check financials of NEW GENERATION MINERALS LIMITED

Filings

Check filing history of NEW GENERATION MINERALS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Arthur Darives born 1960 resident in Australia, Australian national. Notified 2019-09-11. Ceased 2020-01-23.
    • Owns 25–50% of shares
  • Mr Patrick Stephen Gerald Kennedy born 1967 resident in England, British national. Notified 2019-09-11. Ceased 2019-11-08.
    • Owns 25–50% of shares
  • Mr Rory Harry John Jenkins born 1970 resident in United Kingdom, British national. Notified 2019-11-04. Ceased 2020-01-23.
    • Owns 25–50% of shares
  • Wilton Nominees Limited (England reg. 04402122). Notified 2018-04-04. Ceased 2019-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NEW GENERATION MINERALS LIMITED has previously traded as:

  • TRANS PACIFIC ENERGY GROUP (UK) LIMITED (until 2019-09-26)
  • CRAKE LIMITED (until 2019-09-12)

Similar UK companies

Other companies registered under SIC 09900 (Support activities for other mining and quarrying):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11290937.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.