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Home > England & Wales Companies > AURIUM ENERGY FINANCE LIMITED
Company Information for

AURIUM ENERGY FINANCE LIMITED

727-729 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
09483845
Private Limited Company
Active

Company Overview

About Aurium Energy Finance Ltd
AURIUM ENERGY FINANCE LIMITED was founded on 2015-03-11 and has its registered office in London. The organisation's status is listed as "Active". Aurium Energy Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AURIUM ENERGY FINANCE LIMITED
 
Legal Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
 
Filing Information
Company Number 09483845
Company ID Number 09483845
Date formed 2015-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:48:21
Primary Source:Companies House
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Company Officers of AURIUM ENERGY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WIM BLASE
 Director 2015-03-11
NAVJYOT SINGH DHILLON
 Director 2015-03-11
NIMESH RAGHAVENDRA KAMATH
 Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
HAMISH MCPHERSON
 Director 2015-03-11 2017-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WIM BLASE AURIUM CAPITAL UK LIMITED Director 2017-06-28 CURRENT 2015-05-08 Active
STEVEN WIM BLASE AURIUM DARTMOOR LIMITED Director 2017-05-16 CURRENT 2016-02-19 Active - Proposal to Strike off
STEVEN WIM BLASE BIG LEGOLAS HOLDINGS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
STEVEN WIM BLASE AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2016-09-21 CURRENT 2009-10-30 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER ENERGY LIMITED Director 2016-09-21 CURRENT 2012-02-02 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2016-09-21 CURRENT 2015-07-01 Active - Proposal to Strike off
STEVEN WIM BLASE AVONMOUTH BIO POWER PROPERTY LIMITED Director 2016-09-21 CURRENT 2011-07-06 Active
STEVEN WIM BLASE AVONMOUTH BIO POWER LIMITED Director 2016-09-21 CURRENT 2015-06-05 Active
STEVEN WIM BLASE EVERO ENERGY HOLDINGS (DEV) LIMITED Director 2016-06-02 CURRENT 2016-05-20 Active
STEVEN WIM BLASE BALLANCE CAPITAL MARKETS LIMITED Director 2016-04-27 CURRENT 2013-07-12 Active
STEVEN WIM BLASE EVERO ENERGY FINANCE LIMITED Director 2015-10-05 CURRENT 2015-06-16 Active
STEVEN WIM BLASE EVERO ENERGY HOLDINGS LIMITED Director 2015-10-05 CURRENT 2015-06-17 Active
STEVEN WIM BLASE EVERO ENERGY GROUP LIMITED Director 2015-10-05 CURRENT 2014-10-24 Active
STEVEN WIM BLASE AURIUM DEVELOPMENTS LIMITED Director 2015-03-09 CURRENT 2014-02-18 Active
NAVJYOT SINGH DHILLON EA INCINERATION LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AURIUM DARTMOOR LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2015-07-25 CURRENT 2009-10-30 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER ENERGY LIMITED Director 2015-07-25 CURRENT 2012-02-02 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER PROPERTY LIMITED Director 2015-07-25 CURRENT 2011-07-06 Active
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
NAVJYOT SINGH DHILLON AVONMOUTH BIO POWER LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NAVJYOT SINGH DHILLON AURIUM CAPITAL UK LIMITED Director 2015-05-27 CURRENT 2015-05-08 Active
NIMESH RAGHAVENDRA KAMATH EA INCINERATION LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
NIMESH RAGHAVENDRA KAMATH AURIUM CAPITAL UK LIMITED Director 2017-06-28 CURRENT 2015-05-08 Active
NIMESH RAGHAVENDRA KAMATH AURIUM AD (NO.1) LIMITED Director 2017-05-16 CURRENT 2012-12-21 Active - Proposal to Strike off
NIMESH RAGHAVENDRA KAMATH ALTERIUM LIMITED Director 2016-11-02 CURRENT 2013-07-24 Active
NIMESH RAGHAVENDRA KAMATH BALLANCE CAPITAL MARKETS LIMITED Director 2016-04-27 CURRENT 2013-07-12 Active
NIMESH RAGHAVENDRA KAMATH ALLIUM LENDING GROUP LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
NIMESH RAGHAVENDRA KAMATH AURIUM BIG INVESTMENT LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
NIMESH RAGHAVENDRA KAMATH AURIUM DEVELOPMENTS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
NIMESH RAGHAVENDRA KAMATH AURIUM DEVELOPMENT FINANCE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-12CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-14Change of details for Aurium Capital Markets Llp as a person with significant control on 2022-10-03
2023-03-14CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094838450001
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AD03Registers moved to registered inspection location of Imperial House 8th Floor 8 Kean Street London WC2B 4AS
2019-09-19AD02Register inspection address changed to Imperial House 8th Floor 8 Kean Street London WC2B 4AS
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 3rd Floor 86 Brook Street London W1K 5AY United Kingdom
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AP01DIRECTOR APPOINTED MR NIMESH KAMATH
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH MCPHERSON
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-08CH01Director's details changed for Mr Navyjot Singh Dhillon on 2017-02-08
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0111/03/16 ANNUAL RETURN FULL LIST
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AURIUM ENERGY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURIUM ENERGY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AURIUM ENERGY FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURIUM ENERGY FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AURIUM ENERGY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURIUM ENERGY FINANCE LIMITED
Trademarks
We have not found any records of AURIUM ENERGY FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
AVONMOUTH BIO POWER PROPERTY LIMITED 2015-07-25 Outstanding
AVONMOUTH BIO POWER ENERGY LIMITED 2015-07-25 Outstanding

We have found 2 mortgage charges which are owed to AURIUM ENERGY FINANCE LIMITED

Income
Government Income
We have not found government income sources for AURIUM ENERGY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as AURIUM ENERGY FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURIUM ENERGY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURIUM ENERGY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURIUM ENERGY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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