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 (16 companies)
Registered office
Previous names
- AK Highways Limited (until 8 Oct 2021)
- Keltbray Highways Limited (until 20 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ashley John | Director | 10 Sep 2026 | |
| PRICE, Phillip Reginald | Director | 7 Oct 2021 | |
| JAMES, Darren Glyn | Director | 7 Oct 2021 | |
| HART, Jonathan Peter | Director | 2 Mar 2022 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr John Mcmahon | Ownership Of Shares 75 To 100 Percent | 3 Aug 2020 | 7 Oct 2021 |
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
Directors’ other companies
- BROWN, Ashley John - Director at Aureos Rail Limited
- BROWN, Ashley John - Director at Aureos Idec Limited
- BROWN, Ashley John - Director at Helix Workflo Limited
- BROWN, Ashley John - Director at Denton Contractors Groundworks Limited
- BROWN, Ashley John - Director at As Design & Engineering Limited
- BROWN, Ashley John - Director at Aureos Infrastructure Plant Limited
- BROWN, Ashley John - Director at Aureos Infrastructure Management Services Limited
- BROWN, Ashley John - Director at Aureos Energy Limited
- BROWN, Ashley John - Director at Energyline Limited
- BROWN, Ashley John - Director at Aureos Technical Solutions 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)