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LAURASIA ENERGY LIMITED
167-169 Great Portland Street, Covent Garden, London, England, W1W 5PF
ActiveltdINC 2016SIC 70100
Company Information
Registered Address167-169 Great Portland Street, Covent Garden, London, England, W1W 5PF
Incorporated10 June 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due23 June 2027
Confirmation Last Filed9 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £68,166,559 | £68,166,559 | £65,769,874 | £83,410,635 | £22,903,625 | £14,878,458 | £14,543,278 | £14,561,843 | £14,602,750 |
| Cash | — | £270,315 | £270,315 | £51,260 | £31,790 | £55,790 | £11,788 | £4,093 | £7,800 |
| Current assets | — | £270,315 | £270,315 | £51,260 | £287,204 | £311,204 | £203,842 | £190,142 | £204,585 |
| Fixed assets | £84,123,130 | £84,123,130 | £81,456,130 | £99,045,631 | £38,292,677 | £27,078,510 | £16,166,808 | £15,952,252 | £14,421,665 |
| Creditors | £15,956,571 | £15,956,571 | £15,956,571 | £15,686,256 | £15,676,256 | £12,511,256 | £79,040 | £37,775 | £23,500 |
| Employees | 5 | 5 | 7 | 7 | 7 | 7 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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