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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 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 28 days 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 (8 months remaining)
Address
2nd Floor, 1 Lindsey Street
Lindsey Street
London
EC1A 9HP
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was St. Andrews House Portsmouth Road Esher KT10 9TA England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in Wales • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Rail Limited
Darren Glyn James, Vincent Corrigan, and 3 more are mutual people.
Active
Aureos Infrastructure Services Limited
Darren Glyn James, Vincent Corrigan, and 3 more are mutual people.
Active
Aureos Infrastructure Plant Limited
Darren Glyn James, Vincent Corrigan, and 3 more are mutual people.
Active
Aureos Idec Limited
Vincent Corrigan, Peter James Burnside, and 2 more are mutual people.
Active
Aureos Technical Solutions Limited
Darren Glyn James, Vincent Corrigan, and 2 more are mutual people.
Active
As Design & Engineering Limited
Michael Eugene Snee, Darren Glyn James, and 2 more are mutual people.
Active
Aureos Highways Limited
Darren Glyn James, Peter James Burnside, and 2 more are mutual people.
Active
Aureos Infrastructure Management Services Limited
Darren Glyn James, Peter James Burnside, and 2 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
24 Days Ago on 21 Oct 2025
Confirmation Submitted
28 Days Ago on 17 Oct 2025
New Charge Registered
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Keltbray Infrastructure Services Limited (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Jennifer Hodges Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 8 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
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Documents
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 9 June 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 October 2024
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 16 May 2025
Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 20 December 2024
Submitted on 24 Jan 2025
Repayment History
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