HALO MINERALS PLC

Company summary

Company number: 06370792
Status: ACTIVE
Incorporated / age: 13 September 200719 years
Registered office: C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Nature of business
Other mining and quarrying n.e.c.
Previous company names
GUARDIAN METALS PLC
GUARDIAN GLOBAL SECURITY PLC
NU-OIL AND GAS PLC
ENEGI OIL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Francis Paul ACTIVE	Secretary	03 Feb 2025				C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
BLOOR, Daniel James ACTIVE	Director	13 Jan 2026		United Kingdom	December 1981	C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
DENNAN, Andrew Denis ACTIVE	Director	04 Nov 2019		England	January 1985	C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
JACKSON, Francis Paul ACTIVE	Director	01 Oct 2011		England	June 1948	C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
MINCHIN, David James ACTIVE	Director	13 Jan 2026		United Kingdom	February 1981	C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
PEGOT-OGIER, Erick ACTIVE	Director	12 Feb 2025		Peru	March 1983	C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
LAU, David RESIGNED	Secretary	03 Jul 2017	27 Jan 2023			85, Great Portland Street, First Floor, London, W1W 7LT, England
MINHAS, Tejvinder RESIGNED	Secretary	13 Sep 2007	03 Jul 2017			44, Peter Street, Manchester, M2 5GP
BHATTACHERJEE, Jay RESIGNED	Director	04 Nov 2019	27 Jan 2023	England	November 1977	85, Great Portland Street, First Floor, London, W1W 7LT, England
BOARD, Thomas Vyvyan RESIGNED	Director	01 Apr 2009	14 May 2009		October 1970	Rectory Cottage, Upton Hellions, Crediton, Devon, EX17 4AE
BOWMAN, Michael Byron John RESIGNED	Director	01 Apr 2014	30 Sep 2019	England	January 1953	5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England
BURTON, Nigel John, Dr RESIGNED	Director	20 Oct 2015	23 Jan 2019	England	February 1958	5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England
COCHRANE, Derek RESIGNED	Director	01 Oct 2011	25 Feb 2014	Scotland	January 1955	4th Floor, 44 Peter St, Manchester, M2 5GP
FOWLER, Clive RESIGNED	Director	09 Jan 2008	24 Mar 2009	England	September 1949	The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
LAMB, Alexander Harold RESIGNED	Director	09 Jan 2008	31 Mar 2014	United Kingdom	April 1971	44, Peter Street, Manchester, M2 5GP
MCNAIR, Kevin Hayes RESIGNED	Director	13 Sep 2007	31 Mar 2009	United Kingdom	May 1966	Mallard Cottage, The Green, Nun Monkton, North Yorkshire, YO26 8ER
MINHAS, Tejvinder RESIGNED	Director	28 Mar 2013	01 Oct 2019	England	October 1972	5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England
MINTY, Alan Michael RESIGNED	Director	13 Sep 2007	23 Jan 2019	United Kingdom	November 1946	44, Peter Street, Manchester, M2 5GP
MINTY, Damian Alan RESIGNED	Director	01 Oct 2011	30 Sep 2019	England	April 1974	5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England
PARRY, David RESIGNED	Director	01 Oct 2011	01 Dec 2012	Canada	February 1965	4th Floor, 44 Peter St, Manchester, M2 5GP
PEGRAM, Alison, Dr RESIGNED	Director	28 Jan 2019	30 Sep 2019	United Kingdom	October 1970	5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England
RAJGOPAUL, Barath RESIGNED	Director	09 Jan 2008	30 Sep 2011		May 1946	44, Peter Street, Manchester, M2 5GP
SCOTTON, Graham RESIGNED	Director	28 Jan 2019	12 Nov 2019	England	September 1955	5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England
TURRELL, Atholl Denis, Dr RESIGNED	Director	09 Jan 2008	05 Mar 2009	England	May 1954	Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

JACKSON, Francis Paul ACTIVE
Role: Secretary
Appointed on: 03 Feb 2025
Address: C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

BLOOR, Daniel James ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1981
Address: C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

DENNAN, Andrew Denis ACTIVE
Role: Director
Appointed on: 04 Nov 2019
Country of Residence: England
Date of birth: January 1985
Address: C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

JACKSON, Francis Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: England
Date of birth: June 1948
Address: C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

MINCHIN, David James ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1981
Address: C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

PEGOT-OGIER, Erick ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: Peru
Date of birth: March 1983
Address: C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF, United Kingdom

LAU, David RESIGNED
Role: Secretary
Appointed on: 03 Jul 2017
Resigned on: 27 Jan 2023
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

MINHAS, Tejvinder RESIGNED
Role: Secretary
Appointed on: 13 Sep 2007
Resigned on: 03 Jul 2017
Address: 44, Peter Street, Manchester, M2 5GP

BHATTACHERJEE, Jay RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: November 1977
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

BOARD, Thomas Vyvyan RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 14 May 2009
Date of birth: October 1970
Address: Rectory Cottage, Upton Hellions, Crediton, Devon, EX17 4AE

BOWMAN, Michael Byron John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: January 1953
Address: 5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England

BURTON, Nigel John, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: February 1958
Address: 5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England

COCHRANE, Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 25 Feb 2014
Country of Residence: Scotland
Date of birth: January 1955
Address: 4th Floor, 44 Peter St, Manchester, M2 5GP

FOWLER, Clive RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 24 Mar 2009
Country of Residence: England
Date of birth: September 1949
Address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY

LAMB, Alexander Harold RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 44, Peter Street, Manchester, M2 5GP

MCNAIR, Kevin Hayes RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Mallard Cottage, The Green, Nun Monkton, North Yorkshire, YO26 8ER

MINHAS, Tejvinder RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1972
Address: 5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England

MINTY, Alan Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 44, Peter Street, Manchester, M2 5GP

MINTY, Damian Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: April 1974
Address: 5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England

PARRY, David RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Dec 2012
Country of Residence: Canada
Date of birth: February 1965
Address: 4th Floor, 44 Peter St, Manchester, M2 5GP

PEGRAM, Alison, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England

RAJGOPAUL, Barath RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 30 Sep 2011
Date of birth: May 1946
Address: 44, Peter Street, Manchester, M2 5GP

SCOTTON, Graham RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 12 Nov 2019
Country of Residence: England
Date of birth: September 1955
Address: 5th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England

TURRELL, Atholl Denis, Dr RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 05 Mar 2009
Country of Residence: England
Date of birth: May 1954
Address: Hamilton House 19 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 September 2016
To
13 September 2021

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.