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Aureos Energy Limited
- Incorporated
- 5 October 2020 (6 years)
- Previously known as
- Keltbray Energy Limited (until 20 December 2024)Keltbray Infrastructure Limited (until 26 October 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ashley John Brown
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor1 Lindsey StreetLindsey StreetLondonEC1A 9HP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Brown, Ashley John
Director · Appointed 10 September 2026
British
Born July 1975 (51)
Hodges, Jennifer
Secretary · Appointed 1 December 2024
Director · Appointed 28 October 2020
British
Born June 1967 (59)
Director · Appointed 28 October 2020
British
Born November 1962
Director · Appointed 28 October 2020
Irish
Born June 1964 (62)
Officer history (6 former)
10 September 2026
10 September 2026
Appointed Brown, Ashley John as Director
1 December 2024
Appointed Hodges, Jennifer as Secretary
15 August 2024
15 August 2024
Resigned Sittlington, Rhona, Ms. as Secretary
15 August 2024
30 April 2024
Resigned Smith, Robert Anthony as Director
26 March 2024
Appointed Sittlington, Rhona, Ms. as Secretary
28 May 2021
8 January 2021
Appointed Smith, Robert Anthony as Director
28 October 2020
28 October 2020
28 October 2020
28 October 2020
28 October 2020
28 October 2020
5 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14882565
Holdings 6
Companies where Aureos Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 October 2023
Ceased Keltbray (Be) Holdings Limited — Owns 75–100% of shares
31 October 2023
Ceased Keltbray Holdings Limited — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 4 October 2026 | ||
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2026 | Full accounts | 31 October 2025 |
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