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Vast Resources Plc

05414325

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 05/04/2005

Previously known as

African Consolidated Resources Plc. · until 31/12/2014

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Roy Clifford Tucker

director · Since 05/04/2005

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 86

Also on 44 other boards

Mr Brian Michael Moritz Fca

director · Since 03/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 90

Also on 24 other boards

Ben Harber

secretary · Since 05/05/2017

Mr Richard Andrew Prelea

director · Since 01/03/2018

PRESIDENT VAST RESOURCES ROMANIA

AUSTRALIAN,ROMANIAN · ROMANIA · Age 58

Also on 4 other boards

Mr Nicholas Philip Hatch

director · Since 09/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Paul Edward Fletcher

director · Since 06/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Nigel Patrick Gordon Wyatt

director · Since 23/08/2021

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr James Andrew Stuart Mcfarlane

director · Since 07/05/2025

MINING ENGINEER

BRITISH · ENGLAND · Age 42

Roy Clifford Tucker

director · Since 05/04/2005

British · England · Age 86

Brian Michael Moritz

director · Since 03/10/2016

British · England · Age 90

Ben Harber

secretary · Since 05/05/2017

Richard Andrew Prelea

director · Since 01/03/2018

Australian,Romanian · Romania · Age 58

Nicholas Philip Hatch

director · Since 09/05/2018

British · United Kingdom · Age 66

Paul Edward Fletcher

director · Since 06/11/2019

British · England · Age 60

Nigel Patrick Gordon Wyatt

director · Since 23/08/2021

British · United Kingdom · Age 79

James Andrew Stuart Mcfarlane

director · Since 07/05/2025

British · England · Age 42

Former

Annabel Hugh Tucker

director · Resigned 27/05/2005

Simon Astley Maberly

director · Resigned 17/08/2005

Peter Martin Vanderspuy

director · Resigned 01/03/2007

Ian Charles Fisher

director · Resigned 31/03/2008

Andrew Noel Cranswick

director · Resigned 18/01/2013

Julian Peter Emery

director · Resigned 18/01/2013

Llotd Munyardzi Manokore

director · Resigned 21/02/2014

Craig Michael Hutton

director · Resigned 18/03/2014

Herbert Stuart Bottomley

director · Resigned 29/05/2014

Michael Wallis Kellow

director · Resigned 29/05/2014

Neville Francis Nicolau

director · Resigned 29/05/2014

Graham Paul Briggs

director · Resigned 03/10/2016

William Lionel Battershill

director · Resigned 16/11/2016

Roy Clifford Tucker

secretary · Resigned 05/05/2017

Brian Arthur Basham

director · Resigned 20/10/2017

Roy Aubrey Pitchford

director · Resigned 31/12/2017

Eric Kevin Diack

director · Resigned 04/05/2020

Craig James Harvey

director · Resigned 03/03/2023

Andrew Nicholas Michael Hall

director · Resigned 27/11/2023

Charges4 outstanding

Charge
satisfied

ATLAS SPECIAL OPPORTUNITIES, LLC

Created 15/09/2021Registered 22/09/2021Satisfied 13/02/2023
Charge
satisfied

ATLAS SPECIAL OPPORTUNITIES, LLC

Created 16/03/2020Registered 20/03/2020Satisfied 13/02/2023
Charge
satisfied

ATLAS SPECIAL OPPORTUNITIES, LLC

Created 18/02/2020Registered 05/03/2020Satisfied 13/02/2023
Charge
outstanding

MERCURIA ENERGY TRADING S.A.

Created 29/01/2020Registered 13/02/2020
Charge
outstanding

MERCURIA ENERGY TRADING S.A.

Created 07/06/2018Registered 14/06/2018
Charge
outstanding

MERCURIA ENERGY TRADING S.A.

Created 07/06/2018Registered 14/06/2018
Charge
outstanding

MERCURIA ENERGY TRADING SA

Created 21/03/2018Registered 21/03/2018

Change History

officer appointedHARBER, Ben
2026-07-25
officer appointedFLETCHER, Paul Edward
2026-07-25
officer appointedHATCH, Nicholas Philip
2026-07-25
officer appointedMCFARLANE, James Andrew Stuart
2026-07-25
officer appointedMORITZ, Brian Michael
2026-07-25
officer appointedPRELEA, Richard Andrew
2026-07-25
officer appointedTUCKER, Roy Clifford
2026-07-25
officer appointedWYATT, Nigel Patrick Gordon
2026-07-25
statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line1C/O Arch Law Huckletree Bishopsgate
2026-07-25

C/O ARCH LAW HUCKLETREE BISHOPSGATE

post townLondon
2026-07-25

LONDON