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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.
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 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 1 Dec 2025 (6 days ago)
Previous address was 1 Kingdom Street London W2 6BD
Telephone
02032043200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in England • Born in Nov 1975
Director • Dutch • Lives in UK • Born in Aug 1983
Director • Norwegian • Lives in Norway • Born in Jun 1979
Director • British • Lives in Scotland • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Adura Operations Limited
Neil James McCulloch and Arjan Vellekoop are mutual people.
Active
UK North Sea Limited
Neil James McCulloch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Arne Gürtner Appointed
6 Days Ago on 1 Dec 2025
Nicoletta Giadrossi Appointed
6 Days Ago on 1 Dec 2025
Mr Manavala Kalyana Sundaram Appointed
6 Days Ago on 1 Dec 2025
Jonathan James Muschamp Lewis Appointed
6 Days Ago on 1 Dec 2025
Shell U.K. Limited (PSC) Appointed
6 Days Ago on 1 Dec 2025
Equinor Uk Limited (PSC) Details Changed
6 Days Ago on 1 Dec 2025
Arjan Vellekoop Appointed
6 Days Ago on 1 Dec 2025
Mr Neil James Mcculloch Appointed
6 Days Ago on 1 Dec 2025
Richard Daniel Howe Appointed
6 Days Ago on 1 Dec 2025
Camilla Salthe Resigned
6 Days Ago on 1 Dec 2025
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Documents
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
Appointment of Mr Manavala Kalyana Sundaram as a director on 1 December 2025
Submitted on 2 Dec 2025
Change of details for Equinor Uk Limited as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Jonathan James Muschamp Lewis as a director on 1 December 2025
Submitted on 2 Dec 2025
Notification of Shell U.K. Limited as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Nicoletta Giadrossi as a director on 1 December 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Leanne Adrienne Paul as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Repayment History
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