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Peninsula Uranium Limited

09473897

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 05/03/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

09900
Support activities for other mining and quarrying

Officers

Petershill Secretaries Limited

secretary · Since 05/03/2015

Also on 35 other boards

Jonathan Whyte

secretary · Since 10/12/2015

David Allan Thomas Coyne

director · Since 03/03/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · AUSTRALIA · Age 56

George Bauk

director · Since 30/04/2025

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 56

Also on 1 other board

Jeetendra Jadavji Shivji Bhudia

director · Since 30/04/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · AUSTRALIA · Age 49

Petershill Secretaries Limited

corporate secretary · Since 05/03/2015

Reg: 00628566

Also on 35 other boards

Jonathan Whyte

secretary · Since 10/12/2015

David Allan Thomas Coyne

director · Since 03/03/2025

Australian · Australia · Age 56

Jeetendra Jadavji Shivji Bhudia

director · Since 30/04/2025

Australian · Australia · Age 49

George Bauk

director · Since 30/04/2025

Australian · Australia · Age 56

Former

John Andrew Simpson

director · Resigned 31/03/2017

David Allan Thomas Coyne

director · Resigned 29/10/2021

Ronald Patrick Chamberlain

director · Resigned 30/01/2023

Rachel Jane Rees

director · Resigned 04/04/2024

Wayne William Heili

director · Resigned 03/03/2025

John Michael Harrison

director · Resigned 30/04/2025

Persons with Significant Control

Peninsula Eneregy Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

22 Railway Road, Units 32/33, Subiaco

Reg: 67062409303 · Australia · Company

Notified 29/07/2026

Change History

officer appointedWHYTE, Jonathan
2026-08-19
officer appointedPETERSHILL SECRETARIES LIMITED
2026-08-19
officer appointedBAUK, George
2026-08-19
officer appointedBHUDIA, Jeetendra Jadavji Shivji
2026-08-19
officer appointedCOYNE, David Allan Thomas
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line11 Chamberlain Square Cs
2026-08-19

1 CHAMBERLAIN SQUARE CS

post townBirmingham
2026-08-19

BIRMINGHAM