Adura Operations Limited

16172712

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O BRODIES LLP, LONDON, EC1A 7BN

Incorporated 09/01/2025

Compliance

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64202

Activities of production holding companies

Officers

Andrew Edward Brocklebank

secretary · Since 01/12/2025

Brodies Secretarial Services Limited

secretary · Since 01/12/2025

BRITISH

Also on 939 other boards

Arne GãœRtner

director · Since 01/12/2025

NORWEGIAN · NORWAY · Age 47

Mr Neil James Mcculloch

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr Manavala Kalyana Sundaram

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Ms Laura Hutchison

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Adura Energy Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 07403376 · Registrar Of Companies · Private Company Limited By Shares

Notified 09/01/2025

Charges2 outstanding

A registered charge

outstanding

Dnb Bank Asa, London Branch as the Security Agent

Created 20/03/2026Registered 23/03/2026

A registered charge

outstanding

Dnb Bank Asa, London Branch

Created 20/03/2026Registered 23/03/2026