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AUREOS ENERGY LIMITED

Active
12930461·incorporated 2020-10-05

AUREOS ENERGY LIMITED is an active UK private limited company, incorporated on 5 October 2020 at Companies House (number 12930461; OpenRegistry canonical ID GB-12930461-aureos-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-05
Registered Address
2ND FLOOR, 1 LINDSEY STREET, LINDSEY STREET, LONDON, EC1A 9HP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AUREOS ENERGY LIMITED has 1 person with significant control on file:

  • Aureos Infrastructure Services Limited (England reg. 14882565). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Keltbray (Be) Holdings Limited (England reg. 14882549). Notified 2023-10-31. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Keltbray Holdings Limited (United Kingdom reg. 12543807). Notified 2020-10-05. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AUREOS ENERGY LIMITED has previously traded as:

  • KELTBRAY ENERGY LIMITED (until 2024-12-20)
  • KELTBRAY INFRASTRUCTURE LIMITED (until 2020-10-26)

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