AURORA ENERGY RESOURCES LIMITED
MILLTIMBER AURORA EXPLORATION (UK) LIMITED EDP ONSHORE LIMITED PACIFIC SHELF 1485 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB13 0EX

Company number SC335749
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address THE OFFICE, WESTFIELD ESTATE, MILLTIMBER, ABERDEENSHIRE, AB13 0EX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Statement of capital following an allotment of shares on 26 May 2015 GBP 6,204.00 . The most likely internet sites of AURORA ENERGY RESOURCES LIMITED are www.auroraenergyresources.co.uk, and www.aurora-energy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Portlethen Rail Station is 6 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Energy Resources Limited is a Private Limited Company. The company registration number is SC335749. Aurora Energy Resources Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Aurora Energy Resources Limited is The Office Westfield Estate Milltimber Aberdeenshire Ab13 0ex. . HAMILTON, Nicola is a Secretary of the company. CUTLER, Tristan Paul is a Director of the company. KINCH, Laurence William is a Director of the company. MCHATTIE, Kenneth George is a Director of the company. ROCHE, Ian Patrick is a Director of the company. STODDART, Margaret Elaine Fergus is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HAMILTON, Nicola
Appointed Date: 06 February 2008
Director
CUTLER, Tristan Paul
Appointed Date: 01 November 2013
50 years old
Director
KINCH, Laurence William
Appointed Date: 05 February 2008
72 years old
Director
MCHATTIE, Kenneth George
Appointed Date: 05 February 2008
69 years old
Director
ROCHE, Ian Patrick
Appointed Date: 11 June 2008
62 years old
Director
STODDART, Margaret Elaine Fergus
Appointed Date: 11 June 2008
60 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 February 2008
Appointed Date: 03 January 2008
Nominee Director
MD DIRECTORS LIMITED
Resigned: 05 February 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Lj Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

AURORA ENERGY RESOURCES LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 May 2016
Statement of capital following an allotment of shares on 26 May 2015
  • GBP 6,204.00
10 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6,204
...
... and 42 more events
09 Jun 2008
Secretary appointed nicola hamilton
09 Jun 2008
Director appointed kenneth george mchattie
09 Jun 2008
Registered office changed on 09/06/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
05 Feb 2008
Company name changed pacific shelf 1485 LIMITED\certificate issued on 05/02/08
03 Jan 2008
Incorporation

Similar Companies

AURORA ENERGY LIMITED AURORA ENERGY RESEARCH LIMITED AURORA ENGINEERING (UK) LIMITED AURORA ENGINEERING LTD AURORA ENGINEERING SERVICES LIMITED AURORA ENGINEERING SOLUTIONS LIMITED AURORA ENTERPRISES (LLC) LIMITED