Introduction
Watch Company
A
AUREOS ENERGY LIMITED
AUREOS ENERGY LIMITED is an active company incorporated on 5 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUREOS ENERGY LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12930461
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
KELTBRAY ENERGY LIMITED
From: 26 October 2020To: 20 December 2024
KELTBRAY INFRASTRUCTURE LIMITED
From: 5 October 2020To: 26 October 2020
Address
2nd Floor, 1 Lindsey Street Lindsey Street London, EC1A 9HP,
Previous Addresses
St. Andrews House Portsmouth Road Esher KT10 9TA England
From: 5 October 2020To: 19 August 2024
31 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
8
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
HODGES, Jennifer
ActiveLindsey Street, LondonEC1A 9HP
Secretary
Appointed 01 Dec 2024
HODGES, Jennifer
Lindsey Street, LondonEC1A 9HP
Secretary
01 Dec 2024
Active
HART, Jonathan Peter
ActiveLindsey Street, LondonEC1A 9HP
Born November 1972
Director
Appointed 28 May 2021
HART, Jonathan Peter
Lindsey Street, LondonEC1A 9HP
Born November 1972
Director
28 May 2021
Active
JAMES, Darren Glyn
ActiveLindsey Street, LondonEC1A 9HP
Born June 1967
Director
Appointed 28 Oct 2020
JAMES, Darren Glyn
Lindsey Street, LondonEC1A 9HP
Born June 1967
Director
28 Oct 2020
Active
PRICE, Phillip Reginald
ActiveLindsey Street, LondonEC1A 9HP
Born November 1962
Director
Appointed 28 Oct 2020
PRICE, Phillip Reginald
Lindsey Street, LondonEC1A 9HP
Born November 1962
Director
28 Oct 2020
Active
SNEE, Michael Eugene
ActiveLindsey Street, LondonEC1A 9HP
Born June 1964
Director
Appointed 28 Oct 2020
SNEE, Michael Eugene
Lindsey Street, LondonEC1A 9HP
Born June 1964
Director
28 Oct 2020
Active
SITTLINGTON, Rhona, Ms.
ResignedLindsey Street, LondonEC1A 9HP
Secretary
Appointed 26 Mar 2024
Resigned 15 Aug 2024
SITTLINGTON, Rhona, Ms.
Lindsey Street, LondonEC1A 9HP
Secretary
26 Mar 2024
Resigned 15 Aug 2024
Resigned
BURNSIDE, Peter James
ResignedLindsey Street, LondonEC1A 9HP
Born February 1965
Director
Appointed 28 Oct 2020
Resigned 15 Aug 2024
BURNSIDE, Peter James
Lindsey Street, LondonEC1A 9HP
Born February 1965
Director
28 Oct 2020
Resigned 15 Aug 2024
Resigned
CORRIGAN, Vincent
ResignedLindsey Street, LondonEC1A 9HP
Born June 1961
Director
Appointed 28 Oct 2020
Resigned 15 Aug 2024
CORRIGAN, Vincent
Lindsey Street, LondonEC1A 9HP
Born June 1961
Director
28 Oct 2020
Resigned 15 Aug 2024
Resigned
KERR, Brendan
ResignedPortsmouth Road, EsherKT10 9TA
Born August 1965
Director
Appointed 05 Oct 2020
Resigned 28 Oct 2020
KERR, Brendan
Portsmouth Road, EsherKT10 9TA
Born August 1965
Director
05 Oct 2020
Resigned 28 Oct 2020
Resigned
SMITH, Robert Anthony
ResignedPortsmouth Road, EsherKT10 9TA
Born December 1971
Director
Appointed 08 Jan 2021
Resigned 30 Apr 2024
SMITH, Robert Anthony
Portsmouth Road, EsherKT10 9TA
Born December 1971
Director
08 Jan 2021
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Portsmouth Road, EsherKT10 9TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Ceased 31 Oct 2023
Keltbray (Be) Holdings Limited
Portsmouth Road, EsherKT10 9TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Ceased 31 Oct 2023
Ceased
Lindsey Street, LondonEC1A 9HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Aureos Infrastructure Services Limited
Lindsey Street, LondonEC1A 9HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Portsmouth Road, EsherKT10 9TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Oct 2020
Ceased 31 Oct 2023
Keltbray Holdings Limited
Portsmouth Road, EsherKT10 9TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Oct 2020
Ceased 31 Oct 2023
Ceased
Filing History
55
Description
Type
Date Filed
Document
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2025
24 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2025
20 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2024
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
30 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2023
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
26 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2020