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EURASIAN NATURAL RESOURCES CORPORATION LIMITED
13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJPrevious name: EURASIAN NATURAL RESOURCES COMPANY PLC (changed on 11-Dec-2006)
Company Number: 06023510
Incorporation date: 08-Dec-2006
Status: Active
Entity type: Private Limited Company
SIC codes:
07100 Mining of iron ores
SUMMARY
This company is 17.3 years old and is currently active. It is controlled by Committee Of The State Property And Privatization Of The Ministry Of Finance Of The Republic Of Kazakhstan. The company has 1 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Jan-2020 | USD | ||||||
31-Dec-2018 | USD | -15 | 138 | ||||
31-Dec-2017 | USD | 5,048 | 1,213 | 130 | 618 | 336 | 389 |
31-Dec-2016 | USD | 5,048 | 1,213 | 130 | 618 | 336 | 389 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2020 | USD | ||||||||
31-Dec-2018 | USD | 258 | 2,999 | 946 | 4,273 | ||||
31-Dec-2017 | USD | 612 | 2,120 | 1,544 | 6,959 | -197 | 13,063 | ||
31-Dec-2016 | USD | 357 | 1,691 | 8,054 | -446 | 2,517 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Jan-2020 | USD | inf% | -3,257 | 3,257 | 0 | 1,629 |
31-Dec-2018 | USD | 100.00% | 3,454 | 0 | 3,454 | 4,901 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 29 May 2013 | 29 Mar 2024 | 550 - 1734 | ||
Resigned | Victoria PENRICE | 21 Jun 2011 | 19 Apr 2013 | 0 - 1 | ||
Resigned | Randal John Clifton BARKER | 01 Sep 2008 | 21 Jun 2011 | 0 - 4 | ||
Resigned | Paul Christopher WATERS | 12 Nov 2007 | 01 Sep 2008 | 0 - 62 | ||
Resigned | Beat EHRENSBERGER | 08 Dec 2006 | 12 Nov 2007 | 0 - 7 | ||
Resigned | SWIFT INCORPORATIONS LIMITED | 08 Dec 1920 | 12 Nov 2007 | 1 - 1318 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Terence Anthony WILKINSON | 28 Sep 2011 | 25 Oct 2013 | Company Director | British | 0 - 10 | 3 (30.0%) |
Resigned | James Alistair Kirkland COCHRANE | 13 Aug 2010 | 11 Apr 2013 | Director | British | 17 - 24 | 4 (9.8%) |
Resigned | Dieter AMELING | 26 Jan 2010 | 05 Jun 2013 | Professor | German | 0 - 1 | 0 (0.0%) |
Resigned | Zaure, Dr ZAURBEKOVA | 30 Sep 2009 | 31 May 2014 | None | Kazakh | 0 - 6 | 0 (0.0%) |
Active | Felix Jeff VULIS | 20 Aug 2009 | Director | American | 1 - 3 | 1 (25.0%) | |
Resigned | Gerhard AMMANN | 06 Dec 2007 | 25 Oct 2013 | Chartered Accountant | Swiss | 0 - 2 | 0 (0.0%) |
Resigned | Kenneth Aphunezi, Sir OLISA | 06 Dec 2007 | 08 Jun 2011 | Company Director | British | 15 - 34 | 19 (38.8%) |
Resigned | Paul Rupert, Sir JUDGE | 06 Dec 2007 | 05 Jun 2013 | Director | British | 1 - 31 | 13 (40.6%) |
Resigned | Mehmet DALMAN | 06 Dec 2007 | 23 Apr 2013 | Investment Manager | British | 0 - 8 | 2 (25.0%) |
Resigned | Richard Brook, Sir SYKES | 06 Dec 2007 | 08 Jun 2011 | Rector | British | 1 - 23 | 2 (8.3%) |
Resigned | Daulet YERGOZHIN | 19 Dec 2006 | 20 Feb 2008 | R Of K Ministry Of Finance | Kazakh | 0 - 2 | 0 (0.0%) |
Resigned | Johannes, Dr SITTARD | 19 Dec 2006 | 20 Aug 2009 | Enrc Ceo Executive Dir | German | 0 - 10 | 4 (40.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 08 Dec 1920 | 08 Dec 2006 | 1 - 1318 | 432 (32.8%) | ||
Resigned | INSTANT COMPANIES LIMITED | 08 Dec 1920 | 08 Dec 2006 | 0 - 759 | 304 (40.1%) |
Average tenure of active directors: 14.6 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 25.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
FJV CORPORATION LTD (05419829) - Dissolved | ✔ | |
ENRC MANAGEMENT (UK) LIMITED (05965190) - Active | ✔ | |
EURASIAN NATURAL RESOURCES CORPORATION LIMITED (06023510) - Active | ✔ | |
ENRC FINANCE LIMITED (06050675) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date |
---|---|---|
2017-12-20 | ||
EURASIAN RESOURCES GROUP BV | ORDINARY | 1,287,750,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2016-01-12 | 2015-10-12 | 2015-01-12 | 2014-10-12 | ||
EURASIAN NATURAL RESOURCES CORPORATION LIMITED | ORDINARY USD 0.01 | 250,000,000 100% | 0 0% | 250,000,000 100% | 0 0% |
EURASIAN NATURAL RESOURCES CORPORATION LIMITED | ORDINARY | 0 0% | 1,000 100% | 0 0% | 1,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EURASIAN NATURAL RESOURCES CORPORATION LIMITED
Controlled companies below
- >75%:ENRC FINANCE LIMITED (06050675 - UK) active
- >75%:ENRC AFRICA 1 LIMITED (07019631 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-09-05 | Serious Fraud Office (SFO) v Eurasian Natural Resources Corp. Ltd | [2018] EWCA Civ 2006 | |
2017-05-08 | Serious Fraud Office (SFO) v Eurasian Natural Resources Corporation Ltd | [2017] EWHC 1017 (QB) | |
2016-04-19 | Dechert LLP v Eurasian Natural Resources Corporation Ltd | [2016] EWCA Civ 375 | |
2015-07-09 | Eurasian Natural Resources Corporation Ltd v Dechert LLP | [2015] EWCA Civ 915 | |
2014-10-31 | Eurasian Natural Resources Corporation Ltd v Judge | [2014] EWHC 3556 (QB) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
07100 Mining of iron ores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
EURASIAN NATURAL RESOURCES CORPORATION LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |