Back to search

Pensana Plc

12206525

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

107 Cheapside, Second Floor, London, EC2V 6DN
Incorporated 13/09/2019

Previously known as

Pensana Rare Earths Plc · until 11/02/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

07290
Mining of other non-ferrous metal ores
08990
Other mining and quarrying

Officers

Mr Paul Campbell Atherley

director · Since 13/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Timothy Ralph George

director · Since 13/09/2019

DIRECTOR

BRITISH · SOUTH AFRICA · Age 61

St James'S Corporate Services Limited

secretary · Since 01/08/2020

BRITISH

Also on 23 other boards

Mr Steven Lawrence Sharpe

director · Since 29/09/2021

PARTNER OF CAPITAL MANAGEMENT CONSULTANC

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Robert John Kaplan

director · Since 31/03/2022

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Alison Margaret Buchanan Saxby

director · Since 17/08/2022

INDEPENDENT CONSULTANT

BRITISH · ENGLAND · Age 61

Paul Campbell Atherley

director · Since 13/09/2019

British · England · Age 70

Timothy Ralph George

director · Since 13/09/2019

British · South Africa · Age 61

St James'S Corporate Services Limited

corporate secretary · Since 01/08/2020

Reg: 3566623

Also on 23 other boards

Steven Lawrence Sharpe

director · Since 29/09/2021

British · England · Age 64

Robert John Kaplan

director · Since 31/03/2022

South African · South Africa · Age 52

Alison Margaret Buchanan Saxby

director · Since 17/08/2022

British · England · Age 61

Former

Scott Mison

secretary · Resigned 06/01/2020

Robert Kaplan

secretary · Resigned 01/08/2020

David Peter Hammond

director · Resigned 30/11/2020

Mark Ainsworth Hohnen

director · Resigned 30/06/2021

Neil Thacker Maclachlan

director · Resigned 30/06/2021

Sandra Naomi Bates

director · Resigned 29/09/2021

George John Zacharias

secretary · Resigned 30/06/2023

Lindsay Patricia Northover

director · Resigned 18/09/2024

Jeremy John Beeton

director · Resigned 19/09/2024

Charges0 outstanding

Charge
satisfied

RIVERFORT GLOBAL OPPORTUNITIES PCC LIMITED · RIVERFORT GLOBAL CAPITAL LTD

Created 10/04/2025Registered 29/04/2025Satisfied 05/03/2026

Change History

statusactive
2026-08-20

Active

typeplc
2026-08-20

Public Limited Company

address line1107 Cheapside
2026-08-20

107 CHEAPSIDE

post townLondon
2026-08-20

LONDON

officer appointedST JAMES'S CORPORATE SERVICES LIMITED
2026-08-20
officer appointedATHERLEY, Paul Campbell
2026-08-20
officer appointedGEORGE, Timothy Ralph
2026-08-20
officer appointedKAPLAN, Robert John
2026-08-20
officer appointedSAXBY, Alison Margaret Buchanan
2026-08-20
officer appointedSHARPE, Steven Lawrence
2026-08-20