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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Feddersen, John Alexander
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Marcus Henry Charles
    Born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 2261 LIMITED - 2020-09-30
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,931 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Irons, Benjamin Mark, Dr.
    Economist born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Byrne, Philippa Elizabeth
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 3
    He, Meng Bing
    Legal Counsel born in December 1986
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Hood, John Antony, Sir
    President And Ceo born in January 1952
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Mayer, Colin Peter, Professor
    Economist born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Hepburn, Cameron James, Dr
    Academic born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2020-10-30
    OF - Director → CIF 0
    Dr Cameron James Hepburn
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Dorobantu, Cosmina Liana
    Economist born in April 1980
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 8
    Whyatt, John Paul
    Chief Operating Officer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Pollard, Claire
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 10
    Helm, Dieter Robin, Professor
    Economist born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2020-10-30
    OF - Director → CIF 0
    Professor Dieter Robin Helm
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AURORA ENERGY RESEARCH LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
2442023-01-01 ~ 2023-12-31
1402022-01-01 ~ 2022-12-31
Intangible Assets
1,023,684 GBP2023-12-31
94,916 GBP2022-12-31
Property, Plant & Equipment
480,128 GBP2023-12-31
468,950 GBP2022-12-31
Fixed Assets - Investments
270,060 GBP2023-12-31
25,543 GBP2022-12-31
Fixed Assets
1,773,872 GBP2023-12-31
589,409 GBP2022-12-31
Debtors
Non-current
96,716 GBP2023-12-31
Current
17,752,279 GBP2023-12-31
11,024,302 GBP2022-12-31
Cash at bank and in hand
2,220,930 GBP2023-12-31
1,234,638 GBP2022-12-31
Current Assets
20,069,925 GBP2023-12-31
12,258,940 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,154,322 GBP2023-12-31
-3,804,973 GBP2022-12-31
Net Current Assets/Liabilities
13,915,603 GBP2023-12-31
8,453,967 GBP2022-12-31
Total Assets Less Current Liabilities
15,689,475 GBP2023-12-31
9,043,376 GBP2022-12-31
Net Assets/Liabilities
15,135,833 GBP2023-12-31
9,043,376 GBP2022-12-31
Equity
Called up share capital
1,466 GBP2023-12-31
1,466 GBP2022-12-31
1,466 GBP2022-01-01
Share premium
663,646 GBP2023-12-31
663,646 GBP2022-12-31
663,646 GBP2022-01-01
Capital redemption reserve
150 GBP2023-12-31
150 GBP2022-12-31
150 GBP2022-01-01
Retained earnings (accumulated losses)
14,470,571 GBP2023-12-31
8,378,114 GBP2022-12-31
3,404,566 GBP2022-01-01
Equity
15,135,833 GBP2023-12-31
9,043,376 GBP2022-12-31
4,069,828 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,092,457 GBP2023-01-01 ~ 2023-12-31
4,973,548 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,092,457 GBP2023-01-01 ~ 2023-12-31
4,973,548 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,700 GBP2023-01-01 ~ 2023-12-31
14,950 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
14,539,325 GBP2023-01-01 ~ 2023-12-31
8,642,015 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,652,600 GBP2023-01-01 ~ 2023-12-31
1,048,125 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
16,659,731 GBP2023-01-01 ~ 2023-12-31
10,011,159 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
378,333 GBP2023-01-01 ~ 2023-12-31
369,431 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
254,486 GBP2023-01-01 ~ 2023-12-31
171,815 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-543 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
337,534 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,964,374 GBP2023-01-01 ~ 2023-12-31
236,264 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,056,831 GBP2023-01-01 ~ 2023-12-31
5,209,812 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,894,967 GBP2023-01-01 ~ 2023-12-31
989,864 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,200,985 GBP2023-12-31
118,897 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
207,370 GBP2023-12-31
165,426 GBP2022-12-31
Office equipment
846,776 GBP2023-12-31
622,161 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,423,779 GBP2023-12-31
1,150,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
109,471 GBP2022-12-31
Office equipment
397,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
681,656 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
26,155 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
141,724 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
261,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,626 GBP2023-12-31
Office equipment
539,096 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
943,651 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
71,744 GBP2023-12-31
55,955 GBP2022-12-31
Office equipment
307,680 GBP2023-12-31
224,789 GBP2022-12-31
Land and buildings
100,704 GBP2023-12-31
188,206 GBP2022-12-31
Other Debtors
Non-current
96,716 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,978,224 GBP2023-12-31
2,617,579 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,001,607 GBP2023-12-31
7,033,587 GBP2022-12-31
Other Debtors
Current
184,242 GBP2023-12-31
702,653 GBP2022-12-31
Prepayments/Accrued Income
Current
492,790 GBP2023-12-31
575,067 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
95,416 GBP2023-12-31
95,416 GBP2022-12-31
Cash and Cash Equivalents
2,220,930 GBP2023-12-31
1,234,638 GBP2022-12-31
Trade Creditors/Trade Payables
Current
942,406 GBP2023-12-31
346,100 GBP2022-12-31
Amounts owed to group undertakings
Current
335,896 GBP2023-12-31
288,373 GBP2022-12-31
Corporation Tax Payable
Current
1,696,484 GBP2023-12-31
232,871 GBP2022-12-31
Taxation/Social Security Payable
Current
208,436 GBP2023-12-31
772,152 GBP2022-12-31
Other Creditors
Current
715,586 GBP2023-12-31
299,997 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,255,514 GBP2023-12-31
1,865,480 GBP2022-12-31
Creditors
Current
6,154,322 GBP2023-12-31
3,804,973 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-337,534 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-337,534 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-359,090 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,059,771 shares2023-12-31
1,059,770 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
406,089 shares2023-12-31
406,090 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
385,691 GBP2023-12-31
185,279 GBP2022-12-31
Between one and five year
266,474 GBP2023-12-31
230,970 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
652,165 GBP2023-12-31
416,249 GBP2022-12-31
Related profiles found in government register
  • AURORA ENERGY RESEARCH LIMITED
    Info
    Registered number 08442755
    icon of addressSt Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire OX1 1DS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-13 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • AURORA ENERGY RESEARCH LIMITED
    S
    Registered number 08442755
    icon of addressCambridge Terrace Second Floor, 2-3 Cambridge Terrace, Oxford, England, OX1 1TP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCambridge Terrace Second Floor, 2-3 Cambridge Terrace, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-08-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.