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Aureos Energy Limited

Aureos Energy Limited is an active company incorporated on 5 October 2020 with the registered office located in London, City of London. Aureos Energy Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12930461
Private limited company
Age
5 years
Incorporated 5 October 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2025 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP
England
Address changed on 19 Aug 2024 (1 year 4 months ago)
Previous address was St. Andrews House Portsmouth Road Esher KT10 9TA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1967
Director • Accountant • British • Lives in England • Born in Nov 1972
Director • Irish • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
As Design & Engineering Limited
Jonathan Peter Hart, Darren Glyn James, and 2 more are mutual people.
Active
Electricityworx Ltd
Jonathan Peter Hart, Darren Glyn James, and 2 more are mutual people.
Active
Energyline Limited
Jonathan Peter Hart, Darren Glyn James, and 1 more are mutual people.
Active
Aureos Highways Limited
Jonathan Peter Hart, Darren Glyn James, and 1 more are mutual people.
Active
Aureos Infrastructure Services Limited
Jonathan Peter Hart, Darren Glyn James, and 1 more are mutual people.
Active
Aureos Infrastructure Plant Limited
Jonathan Peter Hart, Darren Glyn James, and 1 more are mutual people.
Active
Aureos Infrastructure Management Services Limited
Jonathan Peter Hart, Darren Glyn James, and 1 more are mutual people.
Active
Osprey Midco Limited
Jonathan Peter Hart, Darren Glyn James, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.37M
Increased by £264K (+3%)
Turnover
£146.77M
Increased by £53.23M (+57%)
Employees
422
Increased by 104 (+33%)
Total Assets
£91.35M
Increased by £40.07M (+78%)
Total Liabilities
-£72.87M
Increased by £29.47M (+68%)
Net Assets
£18.48M
Increased by £10.6M (+135%)
Debt Ratio (%)
80%
Decreased by 4.87% (-6%)
Latest Activity
Charge Satisfied
2 Months Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
New Charge Registered
3 Months Ago on 8 Oct 2025
Full Accounts Submitted
6 Months Ago on 16 Jun 2025
Keltbray Infrastructure Services Limited (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Jennifer Hodges Appointed
1 Year 1 Month Ago on 1 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 5 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 5 Sep 2024
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Documents
Replacement filing of SH01 - 24/10/25 Statement of Capital gbp 10746144
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 20 Nov 2025
Satisfaction of charge 129304610004 in full
Submitted on 21 Oct 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 17 Oct 2025
Registration of charge 129304610005, created on 8 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 October 2024
Submitted on 16 Jun 2025
Repayment History
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