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 4
  • 1
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Durham, Martin John
    Technical Director born in January 1957
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Mark Anthony William
    Geophysicist born in April 1961
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    EGDON RESOURCES PLC - 2023-10-18
    NEW EGDON PLC - 2008-01-15
    Blackstable House, Longridge, Sheepscombe, Stroud, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Stoddart, Margaret Elaine Fergus
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Reynolds, Thomas Hamilton
    Commercial Director born in March 1970
    Individual (8 offsprings)
    Officer
    2006-05-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Kinch, Laurence William
    Petroleum Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Mchattie, Kenneth George
    Chartered Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Mr George Martin Yates
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    2023-09-18 ~ 2025-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hamilton, Nicola
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 7
    Koot, Leo Willem
    Ceo born in March 1963
    Individual
    Officer
    2006-05-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Smith, Leslie Frederick
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2008-06-19
    OF - Director → CIF 0
  • 9
    Sheach, David Alexander
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Director → CIF 0
  • 10
    Robinson, Michael
    Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2007-04-25
    OF - Director → CIF 0
  • 11
    Roche, Ian Patrick
    Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 12
    EGDON RESOURCES PLC - 2023-10-18
    NEW EGDON PLC - 2008-01-15
    Blackstable House, Longridge, Sheepscombe, Stroud, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EGDON RESOURCES (AURORA) LIMITED

Previous names
AURORA PRODUCTION (UK) LIMITED - 2023-03-17
EDP BARNACLE LIMITED - 2010-05-28
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Debtors
Current
1,224 GBP2021-12-31
301 GBP2020-12-31
Cash at bank and in hand
12,210 GBP2021-12-31
12,283 GBP2020-12-31
Net Assets/Liabilities
-1,413,675 GBP2021-12-31
-1,262,794 GBP2020-12-31
Equity
Called up share capital
40,797,546 GBP2021-12-31
40,797,546 GBP2020-12-31
Retained earnings (accumulated losses)
-51,327,536 GBP2021-12-31
-51,176,655 GBP2020-12-31
Equity
-1,413,675 GBP2021-12-31
-1,262,794 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts invested in assets
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,729 GBP2021-12-31
1,852 GBP2020-12-31
Other Creditors
Current
24,419 GBP2021-12-31
13,891 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,797,546 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40,797,546 GBP2021-01-01 ~ 2021-12-31
40,797,546 GBP2020-01-01 ~ 2020-12-31

  • EGDON RESOURCES (AURORA) LIMITED
    Info
    AURORA PRODUCTION (UK) LIMITED - 2023-03-17
    EDP BARNACLE LIMITED - 2010-05-28
    Registered number SC301743
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2006-05-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.