RESOURCE CONVERSION PLC

07571571: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Previous name: KAPITAL MINES PLC (changed on 05-Oct-2011)

Company Number: 07571571
Incorporation date: 21-Mar-2011
Status: Active
Entity type: Public Limited Company

SIC codes:
39000 Remediation activities and other waste management services

SUMMARY

This company is 13.1 years old and is currently active. It is controlled by Mr Hugo Anthonie Folke Godfried Reinier Onderwater. The company has positive equity (net assets) of EUR 10.5 trillion which has increased from EUR 500 billion in the previous year. Retained earnings is negative (EUR -5.6 billion), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Mar-2017)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2017	EUR		-5,629,000,000				-5,629,000,000

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Mar-2017	EUR	1,843,000,000	10,501,843,000,000	7,472,000,000	10,500,000,000,000	-5,629,000,000	10,494,371,000,000
31-Mar-2016	EUR	500,000					500,000
31-Mar-2015	EUR	500,000					500,000
31-Mar-2014	EUR						500,000
31-Mar-2013	EUR						500,000
31-Mar-2012	EUR						500,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Mar-2017	EUR	100.00%	10,500,000,000,000	0	10,500,000,000,000	5,249,078,250,000

* 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	All apointments (active/resigned)
Resigned	LONDON REGISTRARS P.L.C.	03 Jan 2017	22 Dec 2020	16 - 495
Resigned	SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	12 Oct 2011	06 Jul 2016	122 - 291
Resigned	UK COMPANY SECRETARIES LTD	21 Mar 2011	12 Oct 2011	20 - 506

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Christoffel Hendrik Lodewijk VOS	01 Jun 2018		Director	Dutch	1 - 0	0 (0.0%)
Resigned	Seamus Joseph O'CARROLL	03 Jan 2017	22 Dec 2017	Independant Financial Adviser	British	0 - 2	0 (0.0%)
Resigned	Richard Columbus CULLEN II	18 Oct 2011	10 Dec 2012	Businessman	American	0 - 1	0 (0.0%)
Resigned	Martin EPPACHER	14 Oct 2011	03 Jan 2017	Businessman	Austrian	0 - 1	0 (0.0%)
Active	Hugo Anthonie Folke Godfried Reinier ONDERWATER	14 Oct 2011		Businessman	Dutch	1 - 1	0 (0.0%)
Resigned	Jamie Arlene WILSON	21 Mar 2011	14 Oct 2011	Businesswoman	Canadian	0 - 2	1 (50.0%)
Resigned	Robert Maurice Goodrick WILSON	21 Mar 2011	14 Oct 2011	Businessman	Canadian	0 - 2	1 (50.0%)

Number of active directors: 2
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christoffel Hendrik Lodewijk VOS	Hugo Anthonie Folke Godfried Reinier ONDERWATER
RESOURCE CONVERSION PLC (07571571) - Active	✔	✔
NISKO CONSTRUCTION & PROJECT SERVICES LTD (10512329) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-05-19	2017-03-21	2016-03-21	2015-03-21	2014-03-21
LYNCHWOOD NOMINEES LIMITED	ORDINARY A SHARES	100,000,000 95.2%	0 0%	0 0%	0 0%	0 0%
EUROCLEAR NOMINEES LIMITED	B ORDINARY SHARES	4,400,000 4.19%	0 0%	0 0%	0 0%	0 0%
LYNCHWOOD NOMINEES LIMITED	B ORDINARY SHARES	500,000 0.476%	0 0%	0 0%	0 0%	0 0%
VIDACOS NOMINEES LIMITED	B ORDINARY SHARES	100,000 0.095%	0 0%	0 0%	0 0%	0 0%
LYNCHWOOD NOMINEES LIMITED	A ORDINARY	0 0%	100,000,000 95.2%	0 0%	0 0%	0 0%
LYNCHWOOD NOMINEES LIMITED	B ORDINARY	0 0%	4,500,000 4.29%	0 0%	0 0%	0 0%
VIDACOS NOMINEES LIMITED	B ORDINARY	0 0%	500,000 0.476%	0 0%	0 0%	0 0%
SYSTEM3000 LDA	B ORDINARY	0 0%	0 0%	4,500,000 90%	0 0%	0 0%
PLAINFIELD HOLDING AG	B ORDINARY	0 0%	0 0%	400,000 8%	4,900,000 98%	4,900,000 98%
BANK KOCH	B ORDINARY	0 0%	0 0%	100,000 2%	100,000 2%	100,000 2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mr Hugo Anthonie Folke Godfried Reinier Onderwater - active

Controlling entities above

RESOURCE CONVERSION PLC

Controlled companies below

25-50%:MFS & RESOURCE PROJECT PARTNERSHIP LTD (10867019 - UK) active
>75%:RESOURCE CONVERSION FINANCIAL ENGINEERING SERVICES LTD (10781346 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 39000 Remediation activities and other waste management services)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
NUVIA LIMITED	304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6XG	02063786	2017-12-31	89,208,000	-537,000	43999-Other specialised construction activities not elsewhere classified
RECONOMY (UK) LIMITED	KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD	02951661	2015-12-31	82,379,000	4,543,000
SSSI LIMITED	DEPTFORD RECYCLING CENTRE, LANDMANN WAY, LONDON, SE14 5RS	08915332	2018-03-31	34,148,782	0
DUNTON ENVIRONMENTAL LIMITED	SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH	05839536	2017-11-30	17,438,813	0
WESTMINSTER WASTE LIMITED	UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, ENGLAND, WD6 4SE	07465506	2017-12-31	12,489,538	0
HEVERIN HAULAGE LIMITED	HILL & COLES FARM, FLAMSTEAD LONDON ROAD,, ST. ALBANS, HERTFORDSHIRE, AL3 8HA	03580959	2017-06-30	10,563,678	0
WALTET MATERIALS LIMITED	UNIT 4 ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ	03230908	2017-07-31	8,637,522	0
FUTUR FIRST LIMITED	71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ	09866894	2017-12-31	3,573,147	0
P & D MATERIAL RECOVERY LTD	BERTH 6 BASIN 3, CHATHAM DOCKYARDS, GILLINGHAM, KENT, ME4 4SR	10040246	2019-03-31	3,109,415	0
WHITEFORD GEOSERVICES LTD	STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NE	NI044990	2017-12-31	1,559,753	0	43130-Test drilling and boring 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis
ECOGENR8 LIMITED	BELVEDERE POINT UNIT 1A ALEXANDRIA PARK, 1 PENNER ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QY	07455556	2018-11-30	1,087,559	0
JOHN SLATTERY LIMITED	SUITE 4 MALLING MEMORIAL INSTITUTE, 9 HIGH STREET, WEST MALLING, KENT, ME19 6QH	06560958	2017-06-30	927,076	0
TANDEM UK LIMITED	F/F 43 WHITECROSS ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 1EN	06464762	2018-12-31	489,730	0	52290-Other transportation support activities
ALL AREA DRAINAGE SERVICES LIMITED	194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE	05194678	2018-08-31	197,874	0
ANGEL OF MERCY LIMITED	5 CHIGWELL ROAD, LONDON, UNITED KINGDOM, E18 1LR	08439802	2018-03-31	187,000	0
MG RAIL & DRAINAGE LIMITED	7 THRUSH CLOSE, CHATHAM, KENT, ME5 7TG	09087794	2018-06-30	129,040	0
EUROPEAN RECYCLE LTD	ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3XB	07989392	2018-03-31	118,260	0
BARNES RECYCLING LIMITED	167 UXBRIDGE ROAD, LONDON, W7 3TH	09103457	2017-06-30	97,143	0
PLM (UK) LIMITED	ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS	08545688	2017-12-31	95,273	0	80200-Security systems service activities
GIBSON LAND RECLAMATION LIMITED	39 ANNALEE ROAD, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 5BZ	09731734	2017-08-31	77,162	0
MORGAN SHELDON LTD	BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL	07392843	2018-03-31	71,363	0
LONGFIELD KNOTWEED SOLUTIONS LTD	11 CHAMBERLAIN CRESCENT, WEST WICKHAM, ENGLAND, BR4 0LJ	08790527	2018-11-30	70,946	0
REFAIRE LIMITED	UNIT 14 BROOKENBY BUSINESS PARK, BROOKENBY, BINBROOK, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN8 6HF	10778623	2018-05-25	69,188	0
BLOCKED DRAINS AND PLUMBING LTD	UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL	10011620	2018-02-28	65,265	0
PRACTICALLY GREEN LTD	PABBAY WARDLAW ROAD, KIRKHILL, INVERNESS, UNITED KINGDOM, IV5 7NB	SC505139	2017-05-31	44,148	0
SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED	206 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH	08187789	2018-09-30	35,665	0
IMETER TECHNOLOGY COMPANY LTD	20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ	06904512	2018-05-31	4,239	0
STUDENTCLEAN LTD	23 STANMORE ROAD, BELVEDERE, UNITED KINGDOM, DA17 6EB	11021437	2018-10-31	1,200	0	55900-Other accommodation 96010-Washing and (dry-)cleaning of textile and fur products 97000-Activities of households as employers of domestic personnel
QUATTRO (UK) LIMITED	QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, UNITED KINGDOM, W3 0BP	02744918	0000-00-00	0	0	77320-Renting and leasing of construction and civil engineering machinery and equipment
URBASER LIMITED	FIRST FLOOR, WESTMORELAND HOUSE, 80 - 86 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7JT	03588422	0000-00-00	0	0

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
RESOURCE CONVERSION PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.1%	3.5%	7.4%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium