logo
explain how to read the page

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 2
  • 1
    Cutler, Tristan Paul
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Stoddart, Margaret Elaine Fergus
    Bus Support Mgr born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Kinch, Laurence William
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Mchattie, Kenneth George
    British born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Roche, Ian Patrick
    Commercial Mgr born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    icon of address9, Clifford Street, London, England
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    icon of address95, Promenade, Cheltenham, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-03 ~ 2008-02-16
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-03 ~ 2008-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AURORA ENERGY RESOURCES LIMITED

Previous names
AURORA EXPLORATION (UK) LIMITED - 2013-12-20
EDP ONSHORE LIMITED - 2010-08-04
PACIFIC SHELF 1485 LIMITED - 2008-02-05
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Debtors
Current
18,887 GBP2024-12-31
7,861 GBP2023-12-31
Cash at bank and in hand
1,168,554 GBP2024-12-31
1,580,198 GBP2023-12-31
Net Assets/Liabilities
1,173,510 GBP2024-12-31
413,656 GBP2023-12-31
Equity
Called up share capital
6,824 GBP2024-12-31
6,724 GBP2023-12-31
Share premium
10,145,294 GBP2024-12-31
9,294,314 GBP2023-12-31
Retained earnings (accumulated losses)
-8,978,608 GBP2024-12-31
-8,887,382 GBP2023-12-31
Equity
1,173,510 GBP2024-12-31
413,656 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
9,247 GBP2024-12-31
13,975 GBP2023-12-31
Other Creditors
Current
4,684 GBP2024-12-31
1,160,428 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
672,412 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6,724 GBP2024-01-01 ~ 2024-12-31
6,724 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

  • AURORA ENERGY RESOURCES LIMITED
    Info
    AURORA EXPLORATION (UK) LIMITED - 2013-12-20
    EDP ONSHORE LIMITED - 2010-08-04
    PACIFIC SHELF 1485 LIMITED - 2008-02-05
    Registered number SC335749
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2008-01-03 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.