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Adura Energy Limited
Adura Energy Limited is an active company incorporated on 11 October 2010 with the registered office located in London, City of London. Adura Energy Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
07403376
Private limited company
Age
15 years
Incorporated
11 October 2010
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
11 October 2025
(3 months ago)
Next confirmation dated
11 October 2026
Due by
25 October 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Adura Energy Limited
Contact
Update Details
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on
1 Dec 2025
(1 month ago)
Previous address was
1 Kingdom Street London W2 6BD
Companies in EC1A 7BN
Telephone
02032043200
Email
Unreported
Website
Equinor.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Brodies Secretarial Services Limited
Secretary • Secretary
Arjan Vellekoop
Director • Dutch • Lives in UK • Born in Aug 1983
Arne GÜrtner
Director • Norwegian • Lives in Norway • Born in Jun 1979
Neil James McCulloch
Director • British • Lives in Scotland • Born in Oct 1970
Richard Daniel Howe
Director • American • Lives in England • Born in Nov 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Adura Operations Limited
Brodies Secretarial Services Limited, Neil James McCulloch, and 1 more are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£460K
Increased by £453K (+6471%)
Turnover
£89.08M
Increased by £15.27M (+21%)
Employees
307
Increased by 33 (+12%)
Total Assets
£22.97M
Increased by £3.16M (+16%)
Total Liabilities
-£30.36M
Increased by £6.96M (+30%)
Net Assets
-£7.39M
Decreased by £3.8M (+106%)
Debt Ratio (%)
132%
Increased by 14.06% (+12%)
See 10 Year Full Financials
Latest Activity
Brodies Secretarial Services Limited Appointed
1 Month Ago on 1 Dec 2025
Arne Gürtner Appointed
1 Month Ago on 1 Dec 2025
Nicoletta Giadrossi Appointed
1 Month Ago on 1 Dec 2025
Mr Manavala Kalyana Sundaram Appointed
1 Month Ago on 1 Dec 2025
Jonathan James Muschamp Lewis Appointed
1 Month Ago on 1 Dec 2025
Shell U.K. Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
Equinor Uk Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Arjan Vellekoop Appointed
1 Month Ago on 1 Dec 2025
Mr Neil James Mcculloch Appointed
1 Month Ago on 1 Dec 2025
Richard Daniel Howe Appointed
1 Month Ago on 1 Dec 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Brodies Secretarial Services Limited as a secretary on 1 December 2025
Submitted on 18 Dec 2025
Replacement filing of SH01 - 01/12/25 Statement of Capital gbp 14200012
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Appointment of Arne Gürtner as a director on 1 December 2025
Submitted on 3 Dec 2025
Change of details for Equinor Uk Limited as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
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Repayment History
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