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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hayward, Toby Jonathan Langford
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2016-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Razumov, Ivan
    Scientist born in May 1968
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Rogers-coltman, Julian Guy
    Born in September 1961
    Individual (37 offsprings)
    Officer
    2016-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Mark Charles
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Paul
    Investment Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 6
    147, 4473, 3a Little Denmark Complex, Main Street, Tortola, Bvi
    Corporate (6 offsprings)
    Officer
    2016-06-10 ~ 2016-11-18
    OF - Director → CIF 0
    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
  • 7
    INNOVATION ADMIN LTD
    - now 05989663
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60, Grosvenor Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2016-11-18 ~ 2016-11-28
    OF - Director → CIF 0
    2016-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAURASIA ENERGY LIMITED

Period: 2016-06-10 ~ now
Company number: 10225906
Registered name
LAURASIA ENERGY LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
70100 - Activities Of Head Offices
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
9,346,085 GBP2024-06-30
9,346,085 GBP2023-06-30
Fixed Assets - Investments
74,777,045 GBP2024-06-30
72,110,045 GBP2023-06-30
Fixed Assets
84,123,130 GBP2024-06-30
81,456,130 GBP2023-06-30
Cash at bank and in hand
270,315 GBP2023-06-30
Current Assets
270,315 GBP2023-06-30
Net Current Assets/Liabilities
270,315 GBP2023-06-30
Total Assets Less Current Liabilities
84,123,130 GBP2024-06-30
81,726,445 GBP2023-06-30
Creditors
Amounts falling due after one year
-15,956,571 GBP2024-06-30
-15,956,571 GBP2023-06-30
Net Assets/Liabilities
68,166,559 GBP2024-06-30
65,769,874 GBP2023-06-30
Equity
Called up share capital
24,071,120 GBP2024-06-30
24,071,120 GBP2023-06-30
Revaluation reserve
47,128,259 GBP2024-06-30
44,461,259 GBP2023-06-30
Retained earnings (accumulated losses)
-3,032,820 GBP2024-06-30
-2,762,505 GBP2023-06-30
Equity
68,166,559 GBP2024-06-30
65,769,874 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
9,346,085 GBP2024-06-30
9,346,085 GBP2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,667,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • LAURASIA ENERGY LIMITED
    Info
    Registered number 10225906
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 6
  • 1
    IRPETROL LTD
    11639971
    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
    LAURASIA ADAL PERIPLUS LTD
    13321227
    47 Red Lion Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    LAURASIA CONSULTING LTD
    - now 12305548
    KARA METALS LIMITED - 2024-06-23
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LAURASIA ENGINEERING LTD
    - now 07962646
    POLAR PETROLEUM LIMITED
    - 2022-10-27 07962646
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LAURASIA ERYTHRAEN PERIPLUS LTD
    13318881
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SCYTHIAN OIL LTD
    08792379
    47 Red Lion Street, London, England
    Active Corporate (10 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.