Aurora Energy Services Limited, Newmachar
Aurora Energy Services Limited is a private limited company. Formerly, it was called Energy Evolution Services Limited (changed on 2023-01-18). Registered at I7V House, Straloch, Newmachar AB21 0RW, the aforementioned 1 year old enterprise was incorporated on 2022-06-06 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).5 directors can be found in the business: Thomas S. (appointed on 14 December 2023), Brett R. (appointed on 14 December 2023), Niall C. (appointed on 14 December 2023).
| About | |
|---|---|
| Name: Aurora Energy Services Limited | |
| Number: SC734491 | |
| Incorporation date: 2022-06-06 | |
| End of financial year: 31 December |
| Address: |
I7v House Straloch Newmachar AB21 0RW |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Cf Management Pty. Ltd.
8 September 2023
| Address | 26a Merrivale Road, Pymble, New South Wales 2073, Australia |
| Legal authority | Corporations Act 2001 |
| Legal form | Australian Proprietary Company Limited By Shares |
| Country registered | Australia |
| Place registered | Australian Securities & Investment Commission |
| Registration number | Acn 613 217 860 |
| Nature of control: |
25-50% voting rights 25-50% shares |
I7v Renewables Limited
6 June 2022
| Address | Blackwood House Union Grove Lane, Aberdeen, Aberdeenshire, AB10 6XU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc662340 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-12-31 |
| Current Assets | 12,752 |
| Fixed Assets | 400,000 |
| Total Assets Less Current Liabilities | 332,530 |
The target date for Aurora Energy Services Limited confirmation statement filing is 2024-10-13. The previous confirmation statement was filed on 2023-09-29. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Cf Management Pty. Ltd. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Merrivale Road, New South Wales 2073. I7v Renewables Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Union Grove Lane, AB10 6XU Aberdeen, Aberdeenshire.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 14th December 2023 filed on: 25th, January 2024 | officers |
Free Download
(2 pages)
|
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