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Tianqi Lithium Energy Australia Pty Ltd

Tianqi Lithium Energy Australia Pty Ltd is an active company incorporated on 26 March 2014 with the registered office located in London, City of London. Tianqi Lithium Energy Australia Pty Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08960607
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Malaysian • Lives in China • Born in Jan 1977
Director • Executive • Australian • Lives in Australia • Born in Oct 1971
Director • Australian • Lives in Australia • Born in Sep 1975
Director • Business Executive • Australian • Lives in Australia • Born in Apr 1985
Director • Executive • Australian • Lives in Australia • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.5M
Decreased by £117.84M (-75%)
Turnover
£480.07M
Decreased by £1.57B (-77%)
Employees
22
Increased by 4 (+22%)
Total Assets
£939.58M
Decreased by £501.84M (-35%)
Total Liabilities
-£83.36M
Decreased by £56.51M (-40%)
Net Assets
£856.22M
Decreased by £445.33M (-34%)
Debt Ratio (%)
9%
Decreased by 0.83% (-9%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Brett John Robert Salt Appointed
1 Year 1 Month Ago on 23 Jul 2024
Matthew Eugene Dusci Resigned
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Sze Too Yu Way Appointed
1 Year 6 Months Ago on 18 Feb 2024
Anqi Jiang Resigned
1 Year 6 Months Ago on 18 Feb 2024
James William Clarke Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Brett John Robert Salt as a director on 23 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Matthew Eugene Dusci as a director on 23 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 9 Apr 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Mar 2024
Director's details changed for James William Clarke on 24 July 2023
Submitted on 27 Mar 2024
Appointment of Sze Too Yu Way as a director on 18 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Anqi Jiang as a director on 18 February 2024
Submitted on 27 Feb 2024
Repayment History
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