EURASIAN NATURAL RESOURCES CORPORATION LIMITED

13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 103 (30.0%)
Resigned James Alistair Kirkland COCHRANE 13 Aug 2010 11 Apr 2013 Director British 17 - 244 (9.8%)
Resigned Dieter AMELING 26 Jan 2010 05 Jun 2013 Professor German 0 - 10 (0.0%)
Resigned Zaure, Dr ZAURBEKOVA 30 Sep 2009 31 May 2014 None Kazakh 0 - 60 (0.0%)
Active Felix Jeff VULIS 20 Aug 2009 Director American 1 - 31 (25.0%)
Resigned Gerhard AMMANN 06 Dec 2007 25 Oct 2013 Chartered Accountant Swiss 0 - 20 (0.0%)
Resigned Kenneth Aphunezi, Sir OLISA 06 Dec 2007 08 Jun 2011 Company Director British 15 - 3419 (38.8%)
Resigned Paul Rupert, Sir JUDGE 06 Dec 2007 05 Jun 2013 Director British 1 - 3113 (40.6%)
Resigned Mehmet DALMAN 06 Dec 2007 23 Apr 2013 Investment Manager British 0 - 82 (25.0%)
Resigned Richard Brook, Sir SYKES 06 Dec 2007 08 Jun 2011 Rector British 1 - 232 (8.3%)
Resigned Daulet YERGOZHIN 19 Dec 2006 20 Feb 2008 R Of K Ministry Of Finance Kazakh 0 - 20 (0.0%)
Resigned Johannes, Dr SITTARD 19 Dec 2006 20 Aug 2009 Enrc Ceo Executive Dir German 0 - 104 (40.0%)
Resigned SWIFT INCORPORATIONS LIMITED 08 Dec 1920 08 Dec 2006 1 - 1318432 (32.8%)
Resigned INSTANT COMPANIES LIMITED 08 Dec 1920 08 Dec 2006 0 - 759304 (40.1%)
Number of active directors: 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 BVORDINARY1,287,750,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-01-122015-10-122015-01-122014-10-12
EURASIAN NATURAL RESOURCES CORPORATION LIMITEDORDINARY USD 0.01250,000,000
100%
0
0%
250,000,000
100%
0
0%
EURASIAN NATURAL RESOURCES CORPORATION LIMITEDORDINARY0
0%
1,000
100%
0
0%
1,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EURASIAN NATURAL RESOURCES CORPORATION LIMITED

Controlled companies below

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

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
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