Register entry · No. 10225906
LAURASIA ENERGY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £68,166,559.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jun 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 23 Jun 2027
- Last made up to
- 9 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LAURASIA ENERGY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £68,166,559 | 5 |
| 30 Jun 2024 | not published | not published | — | £68,166,559 | 5 |
| 30 Jun 2023 | not published | not published | £270,315 | £65,769,874 | 7 |
| 30 Jun 2022 | not published | not published | £51,260 | £83,410,635 | 7 |
| 30 Jun 2021 | not published | not published | £31,790 | £22,903,625 | 7 |
| 30 Jun 2020 | not published | not published | £55,790 | £14,878,458 | 7 |
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Charles Fletcher | Director | 28 Nov 2016 | — | October 1961 | British · England |
| INNOVATION ADMIN LTD | Corporate secretary | 28 Nov 2016 | — | — | |
| Julian Guy Rogers-Coltman | Director | 29 Dec 2016 | — | September 1961 | British · United Kingdom |
| Toby Jonathan Langford Hayward | Director | 29 Dec 2016 | — | September 1958 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Innogeo Ltd company · 1827556 · British Virgin Islands | Ownership of shares 75 to 100 percent | 10 Jun 2016 | — | — | |
| Innogeo Ltd legal person | Ownership of shares 75 to 100 percent | 10 Jun 2017 | — | — | |
| Innovation Nominees Ltd company · 05993627 · England | Ownership of shares 75 to 100 percent | 22 Jun 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LAURASIA ENERGY LIMITED still trading?
The register shows LAURASIA ENERGY LIMITED as active.
What does LAURASIA ENERGY LIMITED do?
It files these industry codes 70100 (Activities of head offices); 71121 (Engineering design activities for industrial process and production); 72110 (Research and experimental development on biotechnology); 72190 (Other research and experimental development on natural sciences and engineering).
When was LAURASIA ENERGY LIMITED set up?
It was incorporated on 10 June 2016.
When are LAURASIA ENERGY LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is LAURASIA ENERGY LIMITED's next confirmation statement due?
By 23 June 2027.
Who runs LAURASIA ENERGY LIMITED?
LAURASIA ENERGY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House