AUREOS IDEC LIMITED

Company number 04446810

1 active person with significant control / 0 active statements

Aureos Energy Limited (Active)

• Correspondence address: 2nd Floor, 1 Lindsey Street, London, Lindsey Street, London, England, EC1A 9HP
• Notified on: 2 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12930461
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Kelbray Idec Group Limited (Ceased)

• Correspondence address: St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
• Notified on: 1 November 2022
• Ceased on: 2 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11748139
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Andrew John Hodgson (Ceased)

• Correspondence address: Unit 11, Normanton Business Park, Ripley Drive, Wakefield, West Yorkshire, United Kingdom, WF6 1QT
• Notified on: 1 April 2019
• Ceased on: 1 November 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven Norman Carter (Ceased)

• Correspondence address: Barrington House, 41-45 Yarm Lane, Stockton-On-Tees, United Kingdom, TS18 3EA
• Notified on: 25 May 2016
• Ceased on: 1 March 2019
• Date of birth: July 1954
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more