AURIUM ENERGY FINANCE LIMITED

Overview

Company Name	AURIUM ENERGY FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09483845
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AURIUM ENERGY FINANCE LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is AURIUM ENERGY FINANCE LIMITED located?

Registered Office Address	727-729 High Road N12 0BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for AURIUM ENERGY FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AURIUM ENERGY FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for AURIUM ENERGY FINANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Change of details for Aurium Capital Markets Llp as a person with significant control on Oct 03, 2022	2 pages	PSC05

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 19, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 04, 2020	Registration of charge 094838450001, created on Aug 06, 2020	30 pages	MR01

Apr 22, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 20, 2019	Register(s) moved to registered inspection location Imperial House 8th Floor 8 Kean Street London WC2B 4AS	1 pages	AD03

Sep 19, 2019	Register inspection address has been changed to Imperial House 8th Floor 8 Kean Street London WC2B 4AS	1 pages	AD02

Sep 18, 2019	Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to 727-729 High Road London N12 0BP on Sep 18, 2019	1 pages	AD01

Mar 24, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

May 17, 2017	Appointment of Mr Nimesh Kamath as a director on May 16, 2017	2 pages	AP01

May 16, 2017	Termination of appointment of Hamish Mcpherson as a director on May 16, 2017	1 pages	TM01

Mar 20, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of AURIUM ENERGY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLASE, Steven Wim 86 Brook Street W1K 5AY London 3rd Floor United Kingdom	Mar 11, 2015		Director	86 Brook Street W1K 5AY London 3rd Floor United Kingdom	England	Dutch	1966-8	201676280001
DHILLON, Navjyot Singh 86 Brook Street W1K 5AY London 3rd Floor United Kingdom	Mar 11, 2015		Director	86 Brook Street W1K 5AY London 3rd Floor United Kingdom	England	British	1968-1	165785520002
KAMATH, Nimesh Raghavendra High Road N12 0BP London 727-729 England	May 16, 2017		Director	High Road N12 0BP London 727-729 England	England	British	1975-4	182189960001
MCPHERSON, Hamish 86 Brook Street W1K 5AY London 3rd Floor United Kingdom	Mar 11, 2015	May 16, 2017	Director	86 Brook Street W1K 5AY London 3rd Floor United Kingdom	England	British	1976-5	195752760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AURIUM ENERGY FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurium Capital Llp

Apr 06, 2016

Brook Street

W1K 5AY London

England

Legal Form	Limited Liability Partnership
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0