AUREOS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
AUREOS ENERGY LIMITED
COMPANY NUMBER
12930461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2020
(4 years and 2 months old)
WEBSITE
keltbray.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/10/2020
20/12/2024
KELTBRAY ENERGY LIMITED
View all previous names
LONDON
EC1A 9HP
2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP
EC1A 9HP
St Andrews House
Portsmouth Road
Esher
Surrey
KT10 9TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELTBRAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELTBRAY ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Jennifer Hodges (933032929) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Rhona Sittlington (932162039) has left the board |
Credit Risk Overview
Want to learn more about AUREOS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUREOS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUREOS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2020 - Present (4 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Jennifer Hodges (933032929) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Rhona Sittlington (932162039) has left the board |
| 23/08/2024 | Peter James Burnside (921407909) has left the board |
| 23/08/2024 | Vincent Corrigan (919470311) has left the board |
| 03/08/2024 | New Accounts filed |
| 03/05/2024 | Robert Anthony Smith (927833735) has left the board |
| 11/04/2024 | New Company Secretary Rhona Sittlington (932162039) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 29/11/2022 | New Board Member Phillip Price (928789249) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Board Member Jonathan Hart (913582580) Appointed |
| 12/01/2021 | New Board Member Robert Anthony Smith (927833735) Appointed |
| 24/11/2020 | New Board Member Darren Glyn James (913195342) Appointed |
| 24/11/2020 | Brendan Kerr (926861429) has left the board |
| 24/11/2020 | New Board Member Philip Price (927680104) Appointed |
| 24/11/2020 | New Board Member Peter James Burnside (921407909) Appointed |
| 24/11/2020 | New Board Member Vincent Corrigan (919470311) Appointed |
| 24/11/2020 | New Board Member Michael Eugene Snee (912549751) Appointed |
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