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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.

Parent entities and officers
Active 5
  • 1
    Hayward, Toby Jonathan Langford
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Mark Charles
    Born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Rogers-coltman, Julian Guy
    Born in September 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3a Little Denmark Complex, 147 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2017-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    icon of address60, Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Razumov, Ivan
    Scientist born in May 1968
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Warren, Paul
    Investment Manager born in October 1960
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    icon of address147, 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
    icon of address60, Grosvenor Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2016-11-18 ~ 2016-11-28
    PE - Director → CIF 0
parent relation
Company in focus

LAURASIA ENERGY LIMITED

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
    icon of address47 Red Lion Street, London WC1R 4PF
    PRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 6 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
    icon of address47, Red Lion Street, London, England, WC1R 4PF
    Private Limited Company
    CIF 1 CIF 2
  • LAURASIA ENERGY LIMITED
    S
    Registered number 10225906
    icon of address47, 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
    icon of address60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address47 Red Lion Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    KARA METALS LIMITED - 2024-06-23
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,667,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    POLAR PETROLEUM LIMITED - 2022-10-27
    icon of address47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,591,593 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address47 Red Lion Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,346,285 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address47 Red Lion Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884,167 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.