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Companies/04446810

Aureos Idec Limited

Engineering design activities for industrial process and production · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Aureos Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-02 · No cessation recorded

Source record 135306778
Show 3 ceased records
Kelbray Idec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-01 · Ceased 2024-08-02

Source record 121564456
AH
Mr. Andrew John HodgsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · Ceased 2022-11-01

Source record 134420720
SC
Mr Steven Norman CarterIndividual
Shares: over 75%, up to 100%

Notified 2016-05-25 · Ceased 2019-03-01

Source record 134032692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
DJ
Darren JamesCurrent director
Appointed 2026-09-10
+23 others
AB
Ashley John BrownCurrent director
Appointed 2026-09-10
JH
Jennifer HodgesCurrent secretary
Appointed 2024-12-01 · 1 yr
+7 others
MS
Mike SneeCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+2 others
PP
Phillip PriceCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+16 others
Show 11 historical appointments
PB
Peter BurnsideResigned director
Resigned 2023-07-26 · 1 yr · Accountant
VC
Vincent CorriganResigned director
Resigned 2023-07-26 · 1 yr · Director
AH
Andrew HodgsonResigned director
Resigned 2022-11-01 · 2 yrs · Director
JH
Jonathan HartResigned director
Resigned 2022-11-01 · 3 yrs · Accountant
AH
Andrew HodgsonResigned director
Resigned 2019-01-10 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-24
IR
Ian RitchieResigned director
Resigned 2002-05-24 · 1 yr · Director
DH
David HaworthResigned director
Resigned 2002-05-24 · 13 yrs · Director
RP
Robert PattisonResigned director
Resigned 2002-05-24 · 4 yrs · Director
SC
Steven CarterResigned directorResigned secretary
Resigned 2002-05-24 · 16 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active