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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 8
  • 1
    Warnke, Luca
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2021-06-25 ~ 2022-08-29
    OF - Director → CIF 0
  • 2
    Alldread, Doreen
    Born in August 1984
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 3
    Nagler, Tristan Howard
    Managing Director born in March 1976
    Individual (55 offsprings)
    Officer
    2020-08-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Rivers, Martin Andrew
    Born in May 1961
    Individual (53 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Greifenhofer, Arndt
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2022-08-29 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Zuther, Magnus
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2021-04-09 ~ 2022-08-29
    OF - Director → CIF 0
  • 7
    AURELIUS GP PARTNERS LIMITED - now 13160232
    AUR GP HOLDCO (UK) LIMITED
    - 2024-12-17 13160232
    33, Glasshouse Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    2-4, Rue Du Chateau D'eau, Leudelange, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AURELIUS ANTELOPE LIMITED

Period: 2020-08-20 ~ now
Company number: 12827205
Registered name
AURELIUS ANTELOPE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
1,200,000 GBP2023-03-31
1,800,000 GBP2022-03-31
Retained earnings (accumulated losses)
9,400,000 GBP2023-03-31
15,900,000 GBP2022-03-31
Equity
0 GBP2023-03-31
17,700,000 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-01-01 ~ 2022-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
0 GBP2022-03-31
Total assets
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Total liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2022-03-31
Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2022-03-31
Comprehensive Income/Expense
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2021-01-01 ~ 2022-03-31
Issue of Equity Instruments
0 GBP2021-01-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2021-01-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
0 GBP2021-01-01 ~ 2022-03-31
Amounts Owed By Related Parties
Current
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
0 shares2022-04-01 ~ 2023-03-31
Class 2 ordinary share
0 shares2022-04-01 ~ 2023-03-31
Class 3 ordinary share
0 shares2022-04-01 ~ 2023-03-31
Class 4 ordinary share
0 shares2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AURELIUS ANTELOPE LIMITED
    Info
    Registered number 12827205
    33 Glasshouse Street, 3rd Floor, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-20 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • AURELIUS ANTELOPE LIMITED
    S
    Registered number 12827205
    33, Glasshouse Street, London, England, W1B 5DG
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • AURELIUS ANTELOPE LIMITED
    S
    Registered number 12827205
    6th Floor, 33 Glasshouse Street, London, W1B 5DG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURELIUS ANTELOPE TWO LTD
    - now 14276568
    ENERVEO INFRASTRUCTURE SOLUTIONS LIMITED
    - 2024-07-22 14276568
    ANTELOPE SUB ONE LIMITED
    - 2022-08-15 14276568
    6th Floor 33 Glasshouse Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENERVEO LIMITED
    - now 02317133
    SSE CONTRACTING LIMITED
    - 2021-10-27 02317133 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2021-09-28 ~ 2024-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.