AUREOS IDEC LIMITED

Company number 04446810 ·

Active

3 active / 1 ceased · persons with significant control

Aureos Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-08-02
Correspondence address
2nd Floor, 1 Lindsey Street, London, Lindsey Street, London, EC1A 9HP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12930461
Country registered
United Kingdom

Kelbray Idec Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-11-01
Correspondence address
St. Andrew's House, Portsmouth Road, Esher, KT10 9TA, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11748139
Country registered
England

Mr Steven Norman Carter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-25
Date of birth
July 1954
Nationality
English
Country of residence
England
Correspondence address
Barrington House, 41-45 Yarm Lane, Stockton-On-Tees, TS18 3EA, United Kingdom

Mr. Andrew John Hodgson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-01
Ceased on
2022-11-01
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11, Normanton Business Park, Ripley Drive, Wakefield, West Yorkshire, WF6 1QT, United Kingdom