Aureos Highways Limited
- Company number
- 12788652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2020
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Osprey Midco Limited (15 companies)
Registered office
Previous names
- AK Highways Limited (until 8 Oct 2021)
- Keltbray Highways Limited (until 20 Dec 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mcmahon | Ownership Of Shares 75 To 100 Percent | 3 Aug 2020 | 7 Oct 2021 |
| Keltbray (Be) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 | 31 Oct 2023 |
| Keltbray Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2021 | 31 Oct 2023 |
| Aureos Infrastructure Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 |
| 31 Oct 2024 |
| 31 Oct 2023 |
| 31 Oct 2022 |
| 31 Aug 2021 |
Connections
Owned by
Aureos Highways Limited → Aureos Infrastructure Services Limited → Osprey Bidco Limited → Osprey Debtco Limited → Osprey Midco Limited
Companies at the same address
- Aureos Energy Limited (12930461)
- Aureos Idec Limited (04446810)
- Aureos Infrastructure Management Services Limited (15576040)
- Aureos Infrastructure Plant Limited (14882585)
- Aureos Infrastructure Services Limited (14882565)
- Aureos Rail Limited (06000882)
- Aureos Technical Solutions Limited (06696437)