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POWER METAL RESOURCES PLC

Public Limited Company Active

in

Registration No.
07800337
Incorporation Date
2011-10-06
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.powermetalresources.com/
Source: Companies House

POWER METAL RESOURCES PLC is a Public Limited Company registered in United Kingdom under 07800337, and its current status with Companies House is active. The company was incorporated on 6 October 2011 and lists its registered address as London, United Kingdom. 3 shareholders are on record for POWER METAL RESOURCES PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of POWER METAL RESOURCES PLC

Three shareholders are currently on record for POWER METAL RESOURCES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS SHERRIFF WARRELL, holding 39.9% — the largest recorded stake — followed by GAVIN JOHN BURNELL at 39.6%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NICHOLAS SHERRIFF WARRELL 39.9% Companies House
GAVIN JOHN BURNELL 39.6% Companies House
WOODLAND CAPITAL LTD 20.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

24

Directors and officers of POWER METAL RESOURCES PLC

The Director of POWER METAL RESOURCES PLC currently on record is Scott Richardson Brown; five of the 24 officer records shown for POWER METAL RESOURCES PLC are current appointments, filed with Companies House. The remaining 19 records shown (Philippa Keith, Brian Moritz and 17 others) are former appointments that have since been resigned. Management authority at POWER METAL RESOURCES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Scott Richardson Brown ACTIVE

Appointed
2018-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edmund Shaw ACTIVE

Appointed
2020-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sean Wade ACTIVE

Appointed
2023-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Douglas Brodie Good ACTIVE

Appointed
2023-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
ORANA CORPORATE LLP ACTIVE ENTITY

Appointed
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PK
Philippa Keith RESIGNED

Appointed
2011-10-06
Resigned
2011-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Moritz RESIGNED

Appointed
2011-10-06
Resigned
2013-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gavin Burnell RESIGNED

Appointed
2011-10-06
Resigned
2013-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Warrell RESIGNED

Appointed
2011-10-06
Resigned
2017-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Wilson RESIGNED

Appointed
2012-07-13
Resigned
2013-03-06
Residence
🇺🇾 Uruguay
Occupation
Director

AO
Anthony O'Donovan RESIGNED

Appointed
2013-03-25
Resigned
2013-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Wood RESIGNED

Appointed
2013-11-05
Resigned
2019-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Dacey RESIGNED

Appointed
2013-12-31
Resigned
2015-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Howard Baker RESIGNED

Appointed
2015-05-05
Resigned
2017-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roger Murphy RESIGNED

Appointed
2016-10-28
Resigned
2019-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Macpherson RESIGNED

Appointed
2016-10-28
Resigned
2020-09-03
Residence
🇿🇦 South Africa
Occupation
Director

AB
Andrew Bell RESIGNED

Appointed
2019-02-15
Resigned
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Johnson RESIGNED

Appointed
2019-02-15
Resigned
2023-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

OM
Owain Morton RESIGNED

Appointed
2022-10-10
Resigned
2024-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Cargil Management Services Limited RESIGNED ENTITY

Appointed
2011-10-06
Resigned
2012-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LY
Lorraine Young RESIGNED

Appointed
2012-02-27
Resigned
2015-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LO
Liam O'Donoghue RESIGNED

Appointed
2015-03-05
Resigned
2020-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OA
One Advisory Limited RESIGNED ENTITY

Appointed
2020-12-03
Resigned
2024-05-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

D&
D & A SECRETARIAL SERVICES LIMITED RESIGNED ENTITY

Appointed
2024-05-17
Resigned
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of POWER METAL RESOURCES PLC

POWER METAL RESOURCES PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FIRST DEVELOPMENT RESOURCES PLC (United Kingdom)
  • AFRICAN BATTERY METALS LIMITED (United Kingdom)
  • GLOBAL SILVER CORPORATION LTD (United Kingdom)
  • ION BATTERY RESOURCES LIMITED (United Kingdom)
  • GUARDIAN METAL RESOURCES PLC (United Kingdom)
  • G S A (ENVIRONMENTAL) LIMITED (United Kingdom)
  • POWER ARABIA LIMITED (United Kingdom)

Data availability

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
POWER METAL RESOURCES PLC
United Kingdom
FIRST DEVELOPMENT RESOURCES PLC
United KingdomGB 13367677

AFRICAN BATTERY METALS LIMITED
United KingdomGB 12046804

GLOBAL SILVER CORPORATION LTD
United KingdomGB 15111749

ION BATTERY RESOURCES LIMITED
United KingdomGB 14570303

GUARDIAN METAL RESOURCES PLC+ subsidiaries
United KingdomGB 13351178

G S A (ENVIRONMENTAL) LIMITED
United KingdomGB 04927794

POWER ARABIA LIMITED
United KingdomGB 13370527

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on POWER METAL RESOURCES PLC?

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Frequently Asked Questions

Who owns POWER METAL RESOURCES PLC?

Three shareholders are currently on record for POWER METAL RESOURCES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICHOLAS SHERRIFF WARRELL, holding 39.9% — the largest recorded stake — followed by GAVIN JOHN BURNELL at 39.6%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is POWER METAL RESOURCES PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for POWER METAL RESOURCES PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does POWER METAL RESOURCES PLC have on record?

3 shareholders are shown on record for POWER METAL RESOURCES PLC.

What is POWER METAL RESOURCES PLC's company registration number?

POWER METAL RESOURCES PLC's registration number is 07800337, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POWER METAL RESOURCES PLC still an active company?

POWER METAL RESOURCES PLC's status on Companies House is listed as active.

When was POWER METAL RESOURCES PLC incorporated?

POWER METAL RESOURCES PLC was incorporated on 6 October 2011, according to Companies House.

What is POWER METAL RESOURCES PLC's registered address?

The registered address on file for POWER METAL RESOURCES PLC is London, United Kingdom.

What legal structure is POWER METAL RESOURCES PLC registered as?

POWER METAL RESOURCES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of POWER METAL RESOURCES PLC?

The Director of POWER METAL RESOURCES PLC currently on record is Scott Richardson Brown; five of the 24 officer records shown for POWER METAL RESOURCES PLC are current appointments, filed with Companies House. The remaining 19 records shown (Philippa Keith, Brian Moritz and 17 others) are former appointments that have since been resigned. Management authority at POWER METAL RESOURCES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POWER METAL RESOURCES PLC have a parent company or subsidiaries?

POWER METAL RESOURCES PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to POWER METAL RESOURCES PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POWER METAL RESOURCES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POWER METAL RESOURCES PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POWER METAL RESOURCES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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