Company Information for

ALLIED GOLD RESOURCES LTD

37 CRANES PARK AVENUE, SURBITON, KT5 8BS,

Company Registration Number

05851677

Private Limited Company

Active

About Allied Gold Resources Ltd

ALLIED GOLD RESOURCES LTD was founded on 2006-06-20 and has its registered office in Surbiton. The organisation's status is listed as "Active". Allied Gold Resources Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ALLIED GOLD RESOURCES LTD
Legal Registered Office
37 CRANES PARK AVENUE
SURBITON
KT5 8BS
Other companies in CR0

Filing Information

Company Number05851677
Date formed2006-06-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 02:09:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anya Fucilla Company Secretary 2017-03-02
Bruno Edouard Denantes Director DIRECTOR 2009-09-16 FRANCE
Francesco Fucilla Director SCIENTIST AND DIRECTOR 2012-05-15 UNITED KINGDOM
William Alexander Fucilla Director DIRECTOR 2011-11-07 UNITED KINGDOM
Michael Goodrich Director NON-EXECUTIVE DIRECTOR 2014-08-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Goodrich Company Secretary 2009-11-25 2017-03-02
Adrian John Eyre Director 2007-01-04 2016-05-09
Roman Ilavsky Director 2007-09-08 2012-08-15
Frantisek Suchy Director 2007-09-08 2012-08-15
Terence Alfred Clifford-amos Director 2010-08-02 2012-05-25
George Csaba Nemeth Director 2009-03-20 2011-04-20
Linda Holdeman Company Secretary 2008-10-01 2009-08-13
Giovanni Guglielmo Director 2007-05-01 2009-01-08
Alfredo Pollini Director 2007-01-17 2009-01-08
Alfredo Polini Company Secretary 2007-01-17 2008-10-01
Antonio Aldo Papaleo Director 2006-06-20 2007-05-01
Francois Sylvain Darrort Director 2006-06-20 2007-02-22
Hugh Trelawny Morshead Company Secretary 2007-01-17 2007-01-17
Temple Secretaries Limited Company Secretary 2006-06-20 2007-01-17
Jozsef Magyar Director 2007-01-17 2007-01-17
Anthony Baron Director 2006-06-20 2006-06-20
Company Directors Limited Director 2006-06-20 2006-06-20
Adrian John Eyre Director 2006-06-20 2006-06-20
Hugh Trelawny Morshead Director 2006-06-20 2006-06-20
Karol Piovarcsy Director 2006-06-20 2006-06-20
Temple Secretaries Limited Director 2006-06-20 2006-06-20

Related Directorships for Bruno Edouard Denantes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruno Edouard Denantes OTREUS LIMITEDDirector 2017-02-01 CURRENT 2012-03-20 Active - Proposal to Strike off
Bruno Edouard Denantes DNI MINING SHAREHOLDERS LTDDirector 2013-04-01 CURRENT 2012-02-09 Active
Bruno Edouard Denantes JURASSICA OIL & GAS LTDDirector 2009-09-16 CURRENT 2006-08-31 Active
Bruno Edouard Denantes FUTURELLA PLCDirector 2009-09-16 CURRENT 2006-09-07 Active
Bruno Edouard Denantes YELLOW ENERGY LTDDirector 2009-09-14 CURRENT 2009-09-13 Active
Bruno Edouard Denantes GLOBAL ENERGY TECHNOLOGY LTDDirector 2009-08-31 CURRENT 2008-08-18 Active
Bruno Edouard Denantes PHOENIX RESOURCES LTDDirector 2006-07-03 CURRENT 2006-04-05 Active
Bruno Edouard Denantes ALLIED OIL & GAS LTDDirector 2006-03-15 CURRENT 2006-03-15 Active
Bruno Edouard Denantes WHARF RESOURCES LTDDirector 2005-07-03 CURRENT 2005-07-03 Active
Bruno Edouard Denantes DOME PETROLEUM RESOURCES LTDDirector 2005-05-17 CURRENT 2005-05-17 Active

Related Directorships for Francesco Fucilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesco Fucilla GAK EUROPE LTDDirector 2014-09-19 CURRENT 2014-04-23 Active - Proposal to Strike off
Francesco Fucilla STERIWAVE-GDT-TEK LTDDirector 2012-08-13 CURRENT 2011-08-11 Active - Proposal to Strike off
Francesco Fucilla GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
Francesco Fucilla DOME PETROLEUM RESOURCES LTDDirector 2012-05-19 CURRENT 2005-05-17 Active
Francesco Fucilla PHOENIX RESOURCES LTDDirector 2012-05-15 CURRENT 2006-04-05 Active
Francesco Fucilla UNITED OIL LTDDirector 2012-05-15 CURRENT 2006-03-27 Liquidation
Francesco Fucilla YELLOW ENERGY LTDDirector 2012-05-15 CURRENT 2009-09-13 Active
Francesco Fucilla ALLIED OIL & GAS LTDDirector 2012-05-15 CURRENT 2006-03-15 Active
Francesco Fucilla JURASSICA OIL & GAS LTDDirector 2012-05-15 CURRENT 2006-08-31 Active
Francesco Fucilla WHARF RESOURCES LTDDirector 2012-05-15 CURRENT 2005-07-03 Active
Francesco Fucilla GLOBAL ENERGY KLEANGAS LTDDirector 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
Francesco Fucilla STERIWAVE UK/BRAZIL QC LTDDirector 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
Francesco Fucilla 21ST CENTURY FILMWORKS LIMITEDDirector 2009-10-02 CURRENT 2009-01-15 Active
Francesco Fucilla STERIWAVE (HUNGARY) LTDDirector 2009-08-11 CURRENT 2009-08-11 Active
Francesco Fucilla GLOBAL ENERGY TECHNOLOGY LTDDirector 2008-08-20 CURRENT 2008-08-18 Active
Francesco Fucilla STERIWAVE LTDDirector 2007-03-19 CURRENT 2005-08-04 Active

Related Directorships for William Alexander Fucilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Alexander Fucilla ALTIERI ORGANIC FARMING LTDDirector 2016-02-29 CURRENT 2015-01-29 Active - Proposal to Strike off
William Alexander Fucilla GREEN VGB LTDDirector 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
William Alexander Fucilla WHARF ENERGY LTDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
William Alexander Fucilla GAK EUROPE LTDDirector 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
William Alexander Fucilla STERIWAVE-GDT-TEK LTDDirector 2012-08-13 CURRENT 2011-08-11 Active - Proposal to Strike off
William Alexander Fucilla GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
William Alexander Fucilla GLOBAL ENERGY KLEANGAS LTDDirector 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
William Alexander Fucilla DOME PETROLEUM RESOURCES LTDDirector 2011-11-07 CURRENT 2005-05-17 Active
William Alexander Fucilla PHOENIX RESOURCES LTDDirector 2011-11-07 CURRENT 2006-04-05 Active
William Alexander Fucilla ALLIED OIL & GAS LTDDirector 2011-11-07 CURRENT 2006-03-15 Active
William Alexander Fucilla JURASSICA OIL & GAS LTDDirector 2011-11-07 CURRENT 2006-08-31 Active
William Alexander Fucilla WHARF RESOURCES LTDDirector 2011-11-07 CURRENT 2005-07-03 Active
William Alexander Fucilla YELLOW ENERGY LTDDirector 2011-08-25 CURRENT 2009-09-13 Active
William Alexander Fucilla 21ST CENTURY FILMWORKS LIMITEDDirector 2011-05-30 CURRENT 2009-01-15 Active
William Alexander Fucilla STERIWAVE (HUNGARY) LTDDirector 2011-05-23 CURRENT 2009-08-11 Active

Related Directorships for Michael Goodrich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Goodrich WHARF ENERGY LTDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
Michael Goodrich DOME PETROLEUM RESOURCES LTDDirector 2014-08-04 CURRENT 2005-05-17 Active
Michael Goodrich PHOENIX RESOURCES LTDDirector 2014-08-04 CURRENT 2006-04-05 Active
Michael Goodrich GLOBAL ENERGY TECHNOLOGY LTDDirector 2014-08-04 CURRENT 2008-08-18 Active
Michael Goodrich YELLOW ENERGY LTDDirector 2014-08-04 CURRENT 2009-09-13 Active
Michael Goodrich ALLIED OIL & GAS LTDDirector 2014-08-04 CURRENT 2006-03-15 Active
Michael Goodrich JURASSICA OIL & GAS LTDDirector 2014-08-04 CURRENT 2006-08-31 Active
Michael Goodrich WHARF RESOURCES LTDDirector 2014-08-04 CURRENT 2005-07-03 Active
Michael Goodrich STERIWAVE LTDDirector 2012-09-13 CURRENT 2005-08-04 Active
Michael Goodrich STERIWAVE-GDT-TEK LTDDirector 2012-08-14 CURRENT 2011-08-11 Active - Proposal to Strike off
Michael Goodrich GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-15 CURRENT 2012-02-08 Active - Proposal to Strike off
Michael Goodrich STERIWAVE (HUNGARY) LTDDirector 2011-05-23 CURRENT 2009-08-11 Active