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
    Price, Phillip
    Company Director born in November 1962
    Individual (18 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Jonathan Peter
    Accountant born in November 1972
    Individual (16 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    James, Darren Glyn
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Hodges, Jennifer
    Individual (13 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Snee, Michael Eugene
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 6
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    1, Lindsey Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sittlington, Rhona, Ms.
    Individual (30 offsprings)
    Officer
    2024-03-26 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Anthony
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Kerr, Brendan
    Company Director born in August 1965
    Individual (37 offsprings)
    Officer
    2020-10-05 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Corrigan, Vincent
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Burnside, Peter James
    Company Director born in February 1965
    Individual (49 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-10-05 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - 2020-10-26
    Registered number 12930461
    2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP
    Private Limited Company incorporated on 2020-10-05 (4 years 9 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 12930461
    1, Lindsey Street, London, England, EC1A 9HP
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • AUREOS ENERGY LIMITED
    S
    Registered number 12930461
    2nd Floor, 1 Lindsey Street, London, England, EC1A 9HP
    Private Limited Company in Registry For England And Wales, England
    CIF 2
  • AUREOS ENERGY LIMITED
    S
    Registered number 12930461
    2nd Floor, 1 Lindsey Street, London, Lindsey Street, London, England, EC1A 9HP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KELTBRAY-IDEC LIMITED - 2024-12-20
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    IRISH POWER CONSTRUCTION LIMITED - 2016-01-25
    Ecos 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
    2021-04-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    6 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,038,671 GBP2023-11-30
    Person with significant control
    2025-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    IDEC GROUP LIMITED - 2022-11-09
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.