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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 6
  • 1
    James, Darren Glyn
    Born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Snee, Michael Eugene
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Jennifer
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Price, Phillip Reginald
    Born in November 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Jonathan Peter
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 6
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    icon of address1, Lindsey Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Burnside, Peter James
    Company Director born in February 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Sittlington, Rhona, Ms.
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 3
    Kerr, Brendan
    Company Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Corrigan, Vincent
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Smith, Robert Anthony
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    icon of addressSt. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,522,904 GBP2023-05-19 ~ 2024-10-31
    Person with significant control
    2023-10-31 ~ 2023-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressSt. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    18,647,502 GBP2024-10-31
    Person with significant control
    2020-10-05 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUREOS ENERGY LIMITED

Previous names
KELTBRAY ENERGY LIMITED - 2024-12-20
KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AUREOS ENERGY LIMITED
    Info
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2024-12-20
    Registered number 12930461
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • AUREOS ENERGY LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 1, Lindsey Street, London, England, EC1A 9HP
    Private Limited Company
    CIF 1
  • AUREOS ENERGY LIMITED
    S
    Registered number 12930461
    icon of address1, Lindsey Street, London, England, EC1A 9HP
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • AUREOS ENERGY LIMITED
    S
    Registered number 12930461
    icon of address2nd Floor, 1, Lindsey Street, London, England, EC1A 9HP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAureos Infrastructure Services 2nd Floor, 1 Lindsey St, Barbican, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    497,120 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    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
  • 2
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    KELTBRAY-IDEC LIMITED - 2024-12-20
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    IRISH POWER CONSTRUCTION LIMITED - 2016-01-25
    icon of addressEcos Centre, Kernohans Lane, Ballymena, Northern Ireland
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    155,673 GBP2016-05-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressJubilee Court, Copgrove, Harrogate, England
    Active Corporate (8 parents)
    Equity (Company account)
    732,119 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address6 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,198,337 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    IDEC GROUP LIMITED - 2022-11-09
    icon of address2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.