AUREOS ENERGY LIMITED

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AUREOS ENERGY LIMITED

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Key Data

Status

Active

Company No.

12930461

Incorporation date

05/10/2020

Size

Full

Contacts

Registered address

Registered address

2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HPCopy
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Latest events (Record since 02/12/2020)
dot icon30/01/2026
Statement of capital following an allotment of shares on 2026-01-16
dot icon24/11/2025
Replacement filing of SH01 - 24/10/25 Statement of Capital gbp 10746144
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-10-24
dot icon21/10/2025
Satisfaction of charge 129304610004 in full
dot icon17/10/2025
Confirmation statement made on 2025-10-04 with updates
dot icon09/10/2025
Registration of charge 129304610005, created on 2025-10-08
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-09-17
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-06-09
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon16/06/2025
Full accounts made up to 2024-10-31
dot icon16/05/2025
Statement of capital following an allotment of shares on 2025-04-14
dot icon24/01/2025
Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 2024-12-20
dot icon20/12/2024
Certificate of change of name
dot icon13/12/2024
Appointment of Jennifer Hodges as a secretary on 2024-12-01
dot icon15/10/2024
Registration of charge 129304610004, created on 2024-10-08
dot icon09/10/2024
Confirmation statement made on 2024-10-04 with updates
dot icon05/09/2024
Satisfaction of charge 129304610001 in full
dot icon05/09/2024
Satisfaction of charge 129304610002 in full
dot icon05/09/2024
Satisfaction of charge 129304610003 in full
dot icon21/08/2024
Termination of appointment of Rhona Sittlington as a secretary on 2024-08-15
dot icon21/08/2024
Termination of appointment of Peter James Burnside as a director on 2024-08-15
dot icon21/08/2024
Termination of appointment of Vincent Corrigan as a director on 2024-08-15
dot icon19/08/2024
Registered office address changed from St. Andrews House Portsmouth Road Esher KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-19
dot icon30/07/2024
Full accounts made up to 2023-10-31
dot icon02/07/2024
Memorandum and Articles of Association
dot icon02/07/2024
Resolutions
dot icon21/06/2024
Registration of charge 129304610003, created on 2024-06-18
dot icon30/04/2024
Termination of appointment of Robert Anthony Smith as a director on 2024-04-30
dot icon09/04/2024
Appointment of Ms. Rhona Sittlington as a secretary on 2024-03-26
dot icon05/12/2023
Cessation of Keltbray Holdings Limited as a person with significant control on 2023-10-31
dot icon05/12/2023
Notification of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31
dot icon05/12/2023
Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31
dot icon05/12/2023
Notification of Keltbray Infrastructure Services Limited as a person with significant control on 2023-10-31
dot icon18/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon21/07/2023
Memorandum and Articles of Association
dot icon20/07/2023
Resolutions
dot icon17/07/2023
Full accounts made up to 2022-10-31
dot icon30/06/2023
Registration of charge 129304610002, created on 2023-06-29
dot icon22/03/2023
Second filing of a statement of capital following an allotment of shares on 2020-11-01
dot icon20/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon02/12/2020
Statement of capital following an allotment of shares on 2020-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corrigan, Vincent
Director
28/10/2020 - 15/08/2024
36
Burnside, Peter
Director
28/10/2020 - 15/08/2024
30
Kerr, Brendan
Director
05/10/2020 - 28/10/2020
19
Smith, Robert Anthony
Director
08/01/2021 - 30/04/2024
5
James, Darren Glyn
Director
28/10/2020 - Present
44

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUREOS ENERGY LIMITED

AUREOS ENERGY LIMITED is an(a) Active company incorporated on 05/10/2020 with the registered office located at 2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUREOS ENERGY LIMITED?

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AUREOS ENERGY LIMITED is currently Active. It was registered on 05/10/2020 .

Where is AUREOS ENERGY LIMITED located?

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AUREOS ENERGY LIMITED is registered at 2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP.

What does AUREOS ENERGY LIMITED do?

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AUREOS ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUREOS ENERGY LIMITED?

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The latest filing was on 30/01/2026: Statement of capital following an allotment of shares on 2026-01-16.