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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 6
  • 1
    Gohil, Shyam Rajesh
    Head Of Corporate Services born in August 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Kansy, Stefan
    Civil Engineer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Parra, Laurent Denis
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Hugh
    Company Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Michael
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    TOTALENERGIES RENEWABLES UK LIMITED - now
    CHANTER PETROLEUM LIMITED - 2013-10-08
    TOTAL NEW ENERGIES LIMITED - 2021-06-23
    LASMO SHELF NO.5 LIMITED - 1990-06-19
    icon of addressBridge Gate, 55-57 High Street, Redhill, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    De Cacqueray, Philippe Marie Francois
    Offshore Wind Managing Director Uk born in December 1973
    Individual
    Officer
    icon of calendar 2022-09-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Gilg, Nicolas
    Offshore Wind Technical Development Lead born in March 1970
    Individual
    Officer
    icon of calendar 2022-09-16 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Quigley, Desmond
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 4
    Mcauley, Stuart
    Head Of Technical Services, Ofw born in September 1974
    Individual
    Officer
    icon of calendar 2022-09-16 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Roch-perks, Sam
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2022-09-16
    OF - Director → CIF 0
    Sam Roch-perks
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ 2022-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Rose, Julia
    Head Of Development Uk born in August 1983
    Individual
    Officer
    icon of calendar 2022-09-16 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    Thom, Stephanie Marie
    Senior Manager born in September 1970
    Individual
    Officer
    icon of calendar 2024-01-19 ~ 2025-03-19
    OF - Director → CIF 0
  • 8
    SIMPLY BLUE WIND LIMITED - 2017-08-31
    icon of addressChi An Lorell, Sector 2, Aerohub Business Park, St. Mawgan, Newquay, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,273,172 GBP2024-12-31
    Person with significant control
    2022-09-16 ~ 2022-09-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of addressWoodbine Hill, Kinsalebeg, Youghal, Cork, Ireland
    Corporate
    Person with significant control
    2020-09-18 ~ 2020-09-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AURORA FLOATING OFFSHORE WIND LIMITED

Previous name
SIMPLY BLUE ENERGY (AURORA) LIMITED - 2022-09-26
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-57,385 GBP2022-01-01 ~ 2022-12-31
-2,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-57,385 GBP2022-01-01 ~ 2022-12-31
-2,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
749,352 GBP2022-12-31
Total Inventories
317,525 GBP2021-12-31
Debtors
38,503 GBP2022-12-31
63,505 GBP2020-12-31
Current Assets
104,416 GBP2022-12-31
381,130 GBP2021-12-31
Net Current Assets/Liabilities
-468,717 GBP2022-12-31
-1,900 GBP2021-12-31
Total Assets Less Current Liabilities
280,635 GBP2022-12-31
-1,900 GBP2021-12-31
Equity
Called up share capital
340,020 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-59,385 GBP2022-12-31
-2,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
749,352 GBP2022-12-31
Value of work in progress
317,525 GBP2021-12-31
Other Debtors
Current
22,452 GBP2022-12-31
Debtors
Current
38,503 GBP2022-12-31
63,505 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
249,967 GBP2022-12-31
305,070 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
47,108 GBP2022-12-31
75,960 GBP2021-12-31
Other Creditors
Amounts falling due within one year
188,434 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
87,624 GBP2022-12-31
2,000 GBP2021-12-31
  • AURORA FLOATING OFFSHORE WIND LIMITED
    Info
    SIMPLY BLUE ENERGY (AURORA) LIMITED - 2022-09-26
    Registered number 12887867
    icon of addressChi An Lorell Sector 2, Aerohub Business Park, St. Mawgan, Newquay TR8 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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