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AURORA ENERGY RESOURCES LIMITED

AURORA ENERGY RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAURORA ENERGY RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335749
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURORA ENERGY RESOURCES LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is AURORA ENERGY RESOURCES LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AURORA ENERGY RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AURORA EXPLORATION (UK) LIMITEDAug 04, 2010Aug 04, 2010
    EDP ONSHORE LIMITEDFeb 05, 2008Feb 05, 2008
    PACIFIC SHELF 1485 LIMITEDJan 03, 2008Jan 03, 2008

    What are the latest accounts for AURORA ENERGY RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AURORA ENERGY RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for AURORA ENERGY RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 03, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 07, 2024

    • Capital: GBP 6,824.12
    		4 pagesSH01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ian Patrick Roche as a director on May 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Laurence William Kinch as a director on Dec 13, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Margaret Elaine Fergus Stoddart as a director on Jun 30, 2022

    		1 pagesTM01

    Termination of appointment of Kenneth George Mchattie as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of AURORA ENERGY RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Nicola
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		British108694510001
    CUTLER, Tristan Paul
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		ScotlandBritish151956150001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    KINCH, Laurence William
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		United KingdomCanadian89043740007
    MCHATTIE, Kenneth George
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		ScotlandBritish58524620001
    ROCHE, Ian Patrick
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		United KingdomBritish134227510001
    STODDART, Margaret Elaine Fergus
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		ScotlandBritish134227580001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURORA ENERGY RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifford Street
    W1S 2FT London
    9
    England
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Promenade
    GL50 1HH Cheltenham
    95
    England
    		Apr 06, 2016
    Promenade
    GL50 1HH Cheltenham
    95
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AURORA ENERGY RESOURCES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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