AUREOS ENERGY LIMITED
Company Number 12930461
Status
Active
Incorporated
October 5, 2020
Entity Type
Ltd
Registered Office
2nd Floor, 1 Lindsey Street
London
EC1A 9HP
64209
Previous Names
KELTBRAY ENERGY LIMITED
Ceased on Dec 20, 2024
KELTBRAY INFRASTRUCTURE LIMITED
Ceased on Oct 26, 2020
Financial Calendar & Filing Registry
Filing Classification
Full
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Oct 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AUREOS ENERGY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12930461, this organization has been active since October 2020. Primarily in the 64209 sector, the business maintains its official headquarters at 2nd Floor, 1 Lindsey Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 16, 2026
Officers
Sep 14, 2026
Officers
Sep 10, 2026
Capital
Aug 25, 2026
Accounts
Aug 6, 2026
Capital
Jan 30, 2026
Miscellaneous
Nov 24, 2025
Capital
Nov 20, 2025
Mortgage
Oct 21, 2025
Confirmation Statement
Oct 17, 2025
Mortgage
Oct 9, 2025
Capital
Oct 1, 2025
Capital
Sep 8, 2025
Capital
Sep 5, 2025
Capital
Sep 5, 2025
Accounts
Jun 16, 2025
Capital
May 16, 2025
Persons With Significant Control
Jan 24, 2025
Change Of Name
Dec 20, 2024
Officers
Dec 13, 2024
Mortgage
Oct 15, 2024
Confirmation Statement
Oct 9, 2024
Mortgage
Sep 5, 2024
Mortgage
Sep 5, 2024
Mortgage
Sep 5, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Keltbray (Be) Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Aureos Infrastructure Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Keltbray Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
45%
over 6 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
director
director
director
director
director
Connected Companies
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