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Aurora Energy Research Limited OXFORD

Aurora Energy Research started in year 2013 as Private Limited Company with registration number 08442755. The Aurora Energy Research company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Oxford at Cambridge Terrace Second Floor. Postal code: OX1 1TP.

The firm has 2 directors, namely John W., John F.. Of them, John F. has been with the company the longest, being appointed on 13 March 2013 and John W. has been with the company for the least time - from 1 May 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aurora Energy Research Limited Address / Contact

Office Address Cambridge Terrace Second Floor
Office Address2 2-3 Cambridge Terrace
Town Oxford
Post code OX1 1TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08442755
Date of Incorporation Wed, 13th Mar 2013
Industry Environmental consulting activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

John W.

Position: Director

Appointed: 01 May 2018

John F.

Position: Director

Appointed: 13 March 2013

Meng H.

Position: Director

Appointed: 24 February 2021

Resigned: 25 February 2021

Claire P.

Position: Secretary

Appointed: 06 December 2017

Resigned: 21 June 2019

John H.

Position: Director

Appointed: 09 March 2017

Resigned: 30 October 2020

Philippa B.

Position: Secretary

Appointed: 06 April 2016

Resigned: 27 September 2017

Benjamin I.

Position: Director

Appointed: 04 June 2014

Resigned: 01 May 2018

Dieter H.

Position: Director

Appointed: 12 September 2013

Resigned: 30 October 2020

Colin M.

Position: Director

Appointed: 12 September 2013

Resigned: 30 October 2020

Cameron H.

Position: Director

Appointed: 24 June 2013

Resigned: 30 October 2020

Cosmina D.

Position: Director

Appointed: 13 March 2013

Resigned: 04 June 2014

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Emperor Uk Topco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cameron H. This PSC owns 25-50% shares. The third one is Dieter H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Emperor Uk Topco Limited

Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12531706
Notified on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cameron H.

Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control: 25-50% shares

Dieter H.

Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 9th, March 2023 		Free Download (34 pages)

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