AURORA ENERGY RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
AURORA ENERGY RESEARCH LIMITED
COMPANY NUMBER
08442755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
13/03/2013
(11 years and 8 months old)
WEBSITE
www.auroraer.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX1 1DS
Telephone: 01865952700
TPS: No
Cambridge Terrace Second Floor
2-3 Cambridge Terrace
Oxford
Oxfordshire
OX1 1TP
Telephone: 952700
Chief Executive
St. Aldates Chambers
109 St. Aldates
OXFORD
OX1 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPEROR UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| AURORA ENERGY RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | John Paul Whyatt (909114925) has left the board |
| 25/10/2024 | New Board Member Marcus Jennings (929788907) Appointed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURORA ENERGY RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURORA ENERGY RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURORA ENERGY RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2013 - Present (11 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/10/2024 - Present (0 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
13/03/2013 - 04/06/2014 (1 years and 2 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2013 - Present (11 years and 4 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
12/09/2013 - 30/10/2020 (7 years and 1 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPEROR UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| AURORA ENERGY RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | John Paul Whyatt (909114925) has left the board |
| 25/10/2024 | New Board Member Marcus Jennings (929788907) Appointed |
| 08/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member John Alexander Feddersen (926127409) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 09/11/2020 | Colin Peter Mayer (918126806) has left the board |
| 09/11/2020 | Dieter Robin Helm (900672823) has left the board |
| 09/11/2020 | Cameron James Hepburn (912491069) has left the board |
| 09/11/2020 | John Antony Hood (922790815) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 26/08/2019 | Claire Pollard (924119976) has left the board |
| 10/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/05/2018 | New Board Member John Paul Whyatt (909114925) Appointed |
| 03/05/2018 | Benjamin Mark Irons (918837527) has left the board |
| 28/03/2018 | Change in Reg. Office |
| 20/03/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Company Secretary Claire Pollard (924119976) Appointed |
| 14/10/2017 | New Accounts filed |
| 06/10/2017 | Philippa Elizabeth Byrne (920687494) has left the board |
| 31/03/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member John Antony Hood (922790815) Appointed |
| 02/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Company Secretary Philippa Elizabeth Byrne (920687494) Appointed |
| 22/07/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
| 03/12/2014 | Change in Reg. Office |
| 11/06/2014 | Cosmina Liana Dorobantu (917658140) has left the board |
| 11/06/2014 | New Board Member Benjamin Mark Irons (918837527) Appointed |
| 06/05/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 16/09/2013 | New Board Member Colin Peter Mayer (918126806) Appointed |
| 16/09/2013 | New Board Member Dieter Robin Helm (900672823) Appointed |
| 05/09/2013 | Change in Reg. Office |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Cameron James Hepburn (912491069) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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