AURION ENERGY LTD
Overview
| Company Name | AURION ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07703189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURION ENERGY LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is AURION ENERGY LTD located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURION ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| WITNEY ENERGY CONSULTING LIMITED | Jul 13, 2011 | Jul 13, 2011 |
What are the latest accounts for AURION ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for AURION ENERGY LTD?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for AURION ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed witney energy consulting LIMITED\certificate issued on 20/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 5 Udney Park Road Teddington Middlesex TW11 9BB to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2018 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AURION ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WITNEY, Isabelle Anne Frederique | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | French | 161532740001 | |||||
| WITNEY, Nicholas David | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | England | British | 98084500003 |
Who are the persons with significant control of AURION ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas David Witney | Apr 06, 2016 | Udney Park Road Teddington 5 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Isabelle Anne Frederique Witney | Apr 06, 2016 | Udney Park Road Teddington 5 United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0