AURORA ENERGY RESEARCH LIMITED
OXFORD

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Company number 08442755
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address ONE ST ALDATE'S, OXFORD, UNITED KINGDOM, OX1 1DE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 1,010 ; Appointment of Sir John Antony Hood as a director on 9 March 2017; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of AURORA ENERGY RESEARCH LIMITED are www.auroraenergyresearch.co.uk, and www.aurora-energy-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Aurora Energy Research Limited is a Private Limited Company. The company registration number is 08442755. Aurora Energy Research Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Aurora Energy Research Limited is One St Aldate S Oxford United Kingdom Ox1 1de. . BYRNE, Philippa Elizabeth is a Secretary of the company. FEDDERSEN, John Alexander is a Director of the company. HELM, Dieter Robin, Professor is a Director of the company. HEPBURN, Cameron James, Dr is a Director of the company. HOOD, John Antony, Sir is a Director of the company. IRONS, Benjamin Mark, Dr. is a Director of the company. MAYER, Colin Peter, Professor is a Director of the company. Director DOROBANTU, Cosmina Liana has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BYRNE, Philippa Elizabeth
Appointed Date: 06 April 2016
Director
FEDDERSEN, John Alexander
Appointed Date: 13 March 2013
43 years old
Director
HELM, Dieter Robin, Professor
Appointed Date: 12 September 2013
69 years old
Director
HEPBURN, Cameron James, Dr
Appointed Date: 24 June 2013
49 years old
Director
HOOD, John Antony, Sir
Appointed Date: 09 March 2017
73 years old
Director
IRONS, Benjamin Mark, Dr.
Appointed Date: 04 June 2014
50 years old
Director
MAYER, Colin Peter, Professor
Appointed Date: 12 September 2013
72 years old

Resigned Directors

Director
DOROBANTU, Cosmina Liana
Resigned: 04 June 2014
Appointed Date: 13 March 2013
45 years old

Persons With Significant Control

Professor Dieter Robin Helm
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Cameron James Hepburn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AURORA ENERGY RESEARCH LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,010
28 Mar 2017
Appointment of Sir John Antony Hood as a director on 9 March 2017
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 985
...
... and 24 more events
03 Sep 2013
Registered office address changed from , Belsyre Court 57 Woodstock Road, Oxford, Oxfordshire, OX2 6HJ, United Kingdom on 3 September 2013
29 Jul 2013
Statement of capital following an allotment of shares on 23 July 2013
  • GBP 570
27 Jun 2013
Statement of capital following an allotment of shares on 25 June 2013
  • GBP 420
25 Jun 2013
Appointment of Dr. Cameron James Hepburn as a director
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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