The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rogers-coltman, Julian Guy
    Private Equity Investor born in September 1961
    Individual (23 offsprings)
    Officer
    2016-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Toby Jonathan Langford
    Investor In Oil And Gas Sector born in September 1958
    Individual (4 offsprings)
    Officer
    2016-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Mark Charles
    Investment Analyst born in October 1961
    Individual (9 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    3a Little Denmark Complex, 147 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Razumov, Ivan
    Scientist born in May 1968
    Individual
    Officer
    2016-06-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Warren, Paul
    Investment Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    147, 4473, 3a Little Denmark Complex, Main Street, Tortola, Bvi
    Corporate (3 offsprings)
    Officer
    2016-06-10 ~ 2016-11-18
    PE - Director → CIF 0
  • 4
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2016-11-18 ~ 2016-11-28
    PE - Director → CIF 0
parent relation
Company in focus

LAURASIA ENERGY LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
9,346,085 GBP2023-06-30
9,346,085 GBP2022-06-30
Fixed Assets - Investments
72,110,045 GBP2023-06-30
89,699,546 GBP2022-06-30
Fixed Assets
81,456,130 GBP2023-06-30
99,045,631 GBP2022-06-30
Cash at bank and in hand
270,315 GBP2023-06-30
51,260 GBP2022-06-30
Current Assets
270,315 GBP2023-06-30
51,260 GBP2022-06-30
Net Current Assets/Liabilities
270,315 GBP2023-06-30
51,260 GBP2022-06-30
Total Assets Less Current Liabilities
81,726,445 GBP2023-06-30
99,096,891 GBP2022-06-30
Creditors
Amounts falling due after one year
-15,956,571 GBP2023-06-30
-15,686,256 GBP2022-06-30
Net Assets/Liabilities
65,769,874 GBP2023-06-30
83,410,635 GBP2022-06-30
Equity
Called up share capital
24,071,120 GBP2023-06-30
24,071,120 GBP2022-06-30
Revaluation reserve
44,461,259 GBP2023-06-30
61,457,010 GBP2022-06-30
Retained earnings (accumulated losses)
-2,762,505 GBP2023-06-30
-2,117,495 GBP2022-06-30
Equity
65,769,874 GBP2023-06-30
83,410,635 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
9,346,085 GBP2023-06-30
9,346,085 GBP2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-16,995,751 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • LAURASIA ENERGY LIMITED
    Info
    Registered number 10225906
    47 Red Lion Street, London WC1R 4PF
    Private Limited Company incorporated on 2016-06-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • LAURASIA ENERGY LIMITED
    S
    Registered number missing
    47, Red Lion Street, London, England, WC1R 4PF
    Private Limited Company
    CIF 1 CIF 2
  • LAURASIA ENERGY LIMITED
    S
    Registered number 10225906
    47, Red Lion Street, London, England, WC1R 4PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    47 Red Lion Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,000 GBP2024-04-30
    Person with significant control
    2021-04-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    KARA METALS LIMITED - 2024-06-23
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,667,000 GBP2023-11-30
    Person with significant control
    2024-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    POLAR PETROLEUM LIMITED - 2022-10-27
    47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,591,593 GBP2024-02-29
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    47 Red Lion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,346,285 GBP2024-04-30
    Person with significant control
    2021-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884,167 GBP2023-11-30
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.