Back to search

Ecora Royalties Plc

00897608

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

KENT HOUSE 3RD FLOOR NORTH, LONDON, W1W 8AJ
Incorporated 07/02/1967

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

08990
Other mining and quarrying

Officers

Mr Rodney Graeme Dacomb

director · Since 01/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Mr James Edmund Rutherford

director · Since 01/11/2019

BANKER

NORTHERN IRISH · ENGLAND · Age 67

Mr Kevin Flynn

director · Since 01/01/2020

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 46

Also on 4 other boards

Mr Jason Gray

secretary · Since 10/11/2020

Mrs Varda Shine

director · Since 23/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Marc Bishop Lafleche

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 42

Also on 5 other boards

Ms Christine Marie Coignard

director · Since 01/01/2023

DIRECTOR

CANADIAN,FRENCH · GERMANY · Age 62

Mr Andrew Russell Keith Webb

director · Since 15/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Michael James Falconer

director · Since 09/09/2025

CORPORATE DEVELOPMENT PROFESSIONAL

SOUTH AFRICAN,BRITISH · AUSTRALIA · Age 56

Charges13 outstanding

Charge
outstanding

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE

Created 02/05/2025Registered 07/05/2025
Charge
outstanding

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/01/2024Registered 22/01/2024
Charge
outstanding

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/09/2023Registered 05/10/2023
Charge
outstanding

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/09/2023Registered 27/09/2023
Charge
outstanding

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/09/2023Registered 27/09/2023
Charge
outstanding

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/09/2023Registered 26/09/2023
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 09/03/2021Registered 25/03/2021
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 09/03/2021Registered 17/03/2021
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 09/03/2021Registered 17/03/2021
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 09/03/2021Registered 17/03/2021
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 09/03/2021Registered 17/03/2021
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 09/03/2021Registered 17/03/2021
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 09/03/2021Registered 17/03/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2020Registered 07/02/2020Satisfied 16/03/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2020Registered 07/02/2020Satisfied 16/03/2021
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/10/2018Registered 25/10/2018Satisfied 16/03/2021
Charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/10/2018Registered 25/10/2018Satisfied 16/03/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/09/2018Registered 26/09/2018Satisfied 16/03/2021
Charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 10/02/2017Registered 13/02/2017Satisfied 16/03/2021
Charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 10/02/2017Registered 13/02/2017Satisfied 16/03/2021
Charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 10/02/2017Registered 13/02/2017Satisfied 16/03/2021