AURORA ENERGY RESEARCH LIMITED

Key Data

Status

Active

Company No.

08442755

Incorporation date

13/03/2013

Size

Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2013)

18/04/2026

Resolutions

View PDF (3 pages)

17/04/2026

Memorandum and Articles of Association

View PDF (14 pages)

20/03/2026

Registration of charge 084427550005, created on 2026-03-17

View PDF (48 pages)

20/03/2026

Registration of charge 084427550006, created on 2026-03-17

View PDF (52 pages)

19/03/2026

Registration of charge 084427550003, created on 2026-03-17

View PDF (67 pages)

19/03/2026

Registration of charge 084427550004, created on 2026-03-17

View PDF (33 pages)

18/03/2026

Registration of charge 084427550002, created on 2026-03-17

View PDF (8 pages)

17/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

18/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

23/10/2024

Appointment of Mr. Marcus Jennings as a director on 2024-10-22

View PDF (2 pages)

23/10/2024

Termination of appointment of John Paul Whyatt as a director on 2024-10-22

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

26/09/2024

Registered office address changed from Cambridge Terrace Second Floor 2-3 Cambridge Terrace Oxford OX1 1TP England to St Aldates Chambers 109-113 st Aldates Oxford Oxfordshire OX1 1DS on 2024-09-26

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

14/03/2024

Registration of charge 084427550001, created on 2024-03-08

View PDF (13 pages)

29/02/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

15/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

09/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

24/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

21/09/2021

Director's details changed for Mr John Paul Whyatt on 2021-05-11

View PDF (2 pages)

20/07/2021

Statement of capital on 2021-07-20

View PDF (5 pages)

20/07/2021

Statement by Directors

View PDF (1 pages)

20/07/2021

Solvency Statement dated 06/07/21

View PDF (1 pages)

20/07/2021

Resolutions

View PDF (2 pages)

12/07/2021

Statement by Directors

View PDF (1 pages)

12/07/2021

Solvency Statement dated 06/07/21

View PDF (1 pages)

12/07/2021

Resolutions

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

05/03/2021

Resolutions

View PDF (2 pages)

05/03/2021

Memorandum and Articles of Association

View PDF (14 pages)

01/03/2021

Director's details changed for Mr John Alexander Feddersen on 2018-03-14

View PDF (2 pages)

26/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-29

View PDF (5 pages)

25/02/2021

Termination of appointment of Meng Bing He as a director on 2021-02-25

View PDF (1 pages)

25/02/2021

Appointment of Miss Meng Bing He as a director on 2021-02-24

View PDF (2 pages)

26/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

09/11/2020

Notification of Emperor Uk Topco Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

09/11/2020

Cessation of Cameron James Hepburn as a person with significant control on 2020-10-30

View PDF (1 pages)

09/11/2020

Cessation of Dieter Robin Helm as a person with significant control on 2020-10-30

View PDF (1 pages)

05/11/2020

Termination of appointment of Cameron James Hepburn as a director on 2020-10-30

View PDF (1 pages)

05/11/2020

Termination of appointment of Colin Peter Mayer as a director on 2020-10-30

View PDF (1 pages)

05/11/2020

Termination of appointment of John Antony Hood as a director on 2020-10-30

View PDF (1 pages)

05/11/2020

Termination of appointment of Dieter Robin Helm as a director on 2020-10-30

View PDF (1 pages)

05/11/2020

Statement of capital following an allotment of shares on 2019-10-29

View PDF (5 pages)

18/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

22/08/2019

Termination of appointment of Claire Pollard as a secretary on 2019-06-21

View PDF (1 pages)

09/08/2019

Resolutions

View PDF (51 pages)

06/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

31/07/2019

Change of details for Dr Cameron James Hepburn as a person with significant control on 2019-07-31

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

11/10/2018

Resolutions

View PDF (1 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

14/06/2018

Sub-division of shares on 2018-05-23

View PDF (4 pages)

01/05/2018

Appointment of Mr John Paul Whyatt as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Benjamin Mark Irons as a director on 2018-05-01

View PDF (1 pages)

26/03/2018

Registered office address changed from One St Aldate's Oxford OX1 1DE United Kingdom to Cambridge Terrace Second Floor 2-3 Cambridge Terrace Oxford OX1 1TP on 2018-03-26

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

14/12/2017

Appointment of Mrs Claire Pollard as a secretary on 2017-12-06

View PDF (2 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

04/10/2017

Termination of appointment of Philippa Elizabeth Byrne as a secretary on 2017-09-27

View PDF (1 pages)

25/08/2017

Resolutions

View PDF (1 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

28/03/2017

Appointment of Sir John Antony Hood as a director on 2017-03-09

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (8 pages)

07/04/2016

Appointment of Ms Philippa Elizabeth Byrne as a secretary on 2016-04-06

View PDF (2 pages)

14/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-13

View PDF (20 pages)

24/06/2015

Cancellation of shares. Statement of capital on 2015-06-11

View PDF (4 pages)

24/06/2015

Purchase of own shares.

View PDF (3 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/05/2015

Director's details changed for Professor Colin Peter Mayer on 2015-05-08

View PDF (2 pages)

12/05/2015

Director's details changed for Dr. Benjamin Mark Irons on 2015-05-08

View PDF (2 pages)

12/05/2015

Director's details changed for Dr Cameron James Hepburn on 2015-05-08

View PDF (2 pages)

12/05/2015

Director's details changed for Mr John Alexander Feddersen on 2015-05-08

View PDF (2 pages)

12/05/2015

Director's details changed for Professor Dieter Robin Helm on 2015-05-08

View PDF (2 pages)

12/05/2015

Registered office address changed from , One St Aldate's, Oxford, OX1 1DE to One St Aldate's Oxford OX1 1DE on 2015-05-12

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (7 pages)

24/04/2015

Registered office address changed from , One St Aldates One St Aldate's, Oxford, OX1 1DE, England to One St Aldate's Oxford OX1 1DE on 2015-04-24

View PDF (1 pages)

20/03/2015

Statement of capital following an allotment of shares on 2014-06-09

View PDF (4 pages)

01/12/2014

Registered office address changed from , Oxford Centre for Innovation New Road, Oxford, OX1 1BY to One St Aldate's Oxford OX1 1DE on 2014-12-01

View PDF (1 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (4 pages)

09/06/2014

Appointment of Dr. Benjamin Mark Irons as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Cosmina Dorobantu as a director

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (9 pages)

10/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

12/09/2013

Appointment of Professor Colin Peter Mayer as a director

View PDF (2 pages)

12/09/2013

Appointment of Professor Dieter Robin Helm as a director

View PDF (2 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-09-11

View PDF (4 pages)

03/09/2013

Registered office address changed from , Belsyre Court 57 Woodstock Road, Oxford, Oxfordshire, OX2 6HJ, United Kingdom on 2013-09-03

View PDF (1 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-23

View PDF (3 pages)

27/06/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (3 pages)

25/06/2013

Appointment of Dr. Cameron James Hepburn as a director

View PDF (2 pages)

13/03/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whyatt, John Paul	Director	01/05/2018 - 22/10/2024	5
Dorobantu, Cosmina Liana	Director	13/03/2013 - 04/06/2014	-
Pollard, Claire	Secretary	06/12/2017 - 21/06/2019	-
Byrne, Philippa Elizabeth	Secretary	06/04/2016 - 27/09/2017	-
He, Meng Bing	Director	24/02/2021 - 25/02/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AURORA ENERGY RESEARCH LIMITED

AURORA ENERGY RESEARCH LIMITED is an(a) Active company incorporated on 13/03/2013 with the registered office located at St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire OX1 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURORA ENERGY RESEARCH LIMITED?

AURORA ENERGY RESEARCH LIMITED is currently Active. It was registered on 13/03/2013 .

Where is AURORA ENERGY RESEARCH LIMITED located?

AURORA ENERGY RESEARCH LIMITED is registered at St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire OX1 1DS.

What does AURORA ENERGY RESEARCH LIMITED do?

AURORA ENERGY RESEARCH LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for AURORA ENERGY RESEARCH LIMITED?

The latest filing was on 18/04/2026: Resolutions.