Laurasia Engineering Ltd
- Company number
- 07962646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2012
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Polar Petroleum Limited (until 27 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS-COLTMAN, Julian Guy | Director | 21 Jun 2024 | |
| SHADRIN, Alexander, Dr | Director | 22 Oct 2018 | |
| FLETCHER, Mark Charles | Director | 8 Jan 2013 | |
| INNOVATION ADMIN LTD | Corporate-Secretary | 23 Feb 2012 | |
| KIRCHNER, Robert Alan | Director | 8 Jan 2013 | 21 Jun 2024 |
| SHADRIN, Alexander, Dr | Director | 23 Feb 2012 | 24 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laurasia Energy Limited | Ownership Of Shares 75 To 100 Percent | 31 Jan 2022 | |
| Innovation Nominees Ltd | Ownership Of Shares 75 To 100 Percent | 28 Aug 2019 | 31 Jan 2022 |
| Interguarantee Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £3,591,593 | - | 7 |
| 29 Feb 2024 | £3,591,593 | - | 7 |
| 28 Feb 2023 | £3,591,593 | - | 7 |
| 28 Feb 2022 | £3,591,593 | - | 7 |
| 28 Feb 2021 | £3,591,593 | - | 7 |
| 29 Feb 2020 | £3,591,593 | - | 7 |
| 28 Feb 2019 | £3,591,593 | - | - |
| 2 Mar 2018 | £3,591,593 | £0 | - |
| 28 Feb 2017 | £446,196 | £603 | - |
| 29 Feb 2016 | £446,196 | £603 | - |
| 28 Feb 2015 | £141,715 | £1,003 | - |
| 28 Feb 2014 | £189,556 | £1,003 | - |
| 28 Feb 2013 | £189,556 | £1,003 | - |
Connections
Directors’ other companies
- FLETCHER, Mark Charles - Director at Lilliumm Ltd
- INNOVATION ADMIN LTD - Corporate-Secretary at Polar Hydro Ltd
- INNOVATION ADMIN LTD - Corporate-Secretary at Laurasia Consulting Ltd
- INNOVATION ADMIN LTD - Corporate-Secretary at Lilliumm Ltd
- ROGERS-COLTMAN, Julian - Director at Topstone Capital Limited
- ROGERS-COLTMAN, Julian - Director at Topstone Capital Nominees Limited
- ROGERS-COLTMAN, Julian - Director at Laurasia Consulting Ltd
- ROGERS-COLTMAN, Julian - Director at Origin Secured Ltd
- ROGERS-COLTMAN, Julian - Director at Bletchley Park Capital Partners Limited
- ROGERS-COLTMAN, Julian - Director at Innovate In Britain Limited
Registered address
324 companies are registered at this address - likely a registration agent.