EGDON RESOURCES (AURORA) LIMITED
Overview
| Company Name | EGDON RESOURCES (AURORA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301743 |
| Jurisdiction | Scotland |
| 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 EGDON RESOURCES (AURORA) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is EGDON RESOURCES (AURORA) LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGDON RESOURCES (AURORA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA PRODUCTION (UK) LIMITED | May 28, 2010 | May 28, 2010 |
| EDP BARNACLE LIMITED | May 04, 2006 | May 04, 2006 |
What are the latest accounts for EGDON RESOURCES (AURORA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EGDON RESOURCES (AURORA) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for EGDON RESOURCES (AURORA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Egdon Resources Limited as a person with significant control on Feb 26, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of George Martin Yates as a person with significant control on Feb 26, 2025 | 1 pages | PSC07 | ||||||||||
Notification of George Martin Yates as a person with significant control on Sep 18, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Egdon Resources Limited as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 29, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Egdon Resources Plc as a person with significant control on Oct 18, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Egdon Resources Plc as a person with significant control on Mar 01, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 04, 2023 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aurora production (uk) LIMITED\certificate issued on 17/03/23 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Kenneth George Mchattie as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Elaine Fergus Stoddart as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Hamilton as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Laurence William Kinch as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Walter Rookehurst Roberts as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Martin John Durham as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of EGDON RESOURCES (AURORA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Walter Rookehurst | Secretary | Longridge Sheepscombe GL6 7QX Stroud Blackstable House England | 306183060001 | |||||||
| ABBOTT, Mark Anthony William | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House England | England | British | Geophysicist | 54348850008 | ||||
| DURHAM, Martin John | Director | Longridge Sheepscombe GL6 7QX Stroud Blackstable House England | England | British | Technical Director | 172309750001 | ||||
| HAMILTON, Nicola | Secretary | Albyn Place AB10 1YL Aberdeen 28 Scotland | British | 108694510001 | ||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| KINCH, Laurence William | Director | Albyn Place AB10 1YL Aberdeen 28 Scotland | United Kingdom | Canadian | Petroleum Engineer | 89043740007 | ||||
| KOOT, Leo Willem | Director | The Boat House Maryculter AB12 5FX Aberdeen Aberdeenshire | Scotland | Dutch | Ceo | 102528990001 | ||||
| MCHATTIE, Kenneth George | Director | Albyn Place AB10 1YL Aberdeen 28 Scotland | Scotland | British | Chartered Accountant | 58524620001 | ||||
| REYNOLDS, Thomas Hamilton | Director | 35 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire | British | Commercial Director | 102529040001 | |||||
| ROBINSON, Michael | Director | Aquherton House AB51 0XH Kintore Aberdeenshire | Scotland | British | Engineer | 104293800001 | ||||
| ROCHE, Ian Patrick | Director | Albyn Place AB10 1YL Aberdeen 28 Scotland | United Kingdom | British | Managing Director | 134227510001 | ||||
| SHEACH, David Alexander | Director | The East Stables Countesswells House AB15 9BT Countesswells Aberdeen | British | Solicitor | 49783950004 | |||||
| SMITH, Leslie Frederick | Director | 20 Gladstone Place AB10 6XA Aberdeen Aberdeenshire | Scotland | British | Director | 102529080001 | ||||
| STODDART, Margaret Elaine Fergus | Director | Albyn Place AB10 1YL Aberdeen 28 Scotland | Scotland | British | Finance Director | 134227580001 |
Who are the persons with significant control of EGDON RESOURCES (AURORA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egdon Resources Limited | Feb 26, 2025 | Longridge Sheepscombe GL6 7QX Stroud Blackstable House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr George Martin Yates | Sep 18, 2023 | Harvest Hill Road, Suite 164 Dallas 5310 Texas 75230 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Egdon Resources Limited | Mar 01, 2023 | Longridge Sheepscombe GL6 7QX Stroud Blackstable House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for EGDON RESOURCES (AURORA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | Mar 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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