Aurora Petroleum Limited

General information

Name:

Aurora Petroleum Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC368986

Incorporation date: 2009-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC368986 is a registration number for Aurora Petroleum Limited. The firm was registered as a Private Limited Company on 23rd November 2009. The firm has been actively competing on the British market for the last eleven years. This enterprise can be reached at 28 Albyn Place in Aberdeen. The postal code assigned is AB10 1YL. Aurora Petroleum Limited was known ten years ago as Pacific Shelf 1594. This firm's declared SIC number is 6100 which means Extraction of crude petroleum. Mon, 31st Dec 2018 is the last time account status updates were filed.

Current directors officially appointed by this company include: Tristan C. appointed in 2010 in May, Laurence K. appointed in 2009 in December, Margaret S. appointed on 17th December 2009 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Additionally, the director's tasks are regularly aided with by a secretary - Nicola H., who was selected by this company in December 2009.

  • Previous company's names
  • Aurora Petroleum Limited 2010-03-11
  • Pacific Shelf 1594 Limited 2009-11-23

Financial data based on annual reports

Company staff

Tristan C.

Role: Director

Appointed: 31 May 2010

Latest update: 10 July 2020

Nicola H.

Role: Secretary

Appointed: 17 December 2009

Latest update: 10 July 2020

Laurence K.

Role: Director

Appointed: 17 December 2009

Latest update: 10 July 2020

Margaret S.

Role: Director

Appointed: 17 December 2009

Latest update: 10 July 2020

Ian R.

Role: Director

Appointed: 17 December 2009

Latest update: 10 July 2020

Kenneth M.

Role: Director

Appointed: 17 December 2009

Latest update: 10 July 2020

People with significant control

Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority English
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 06931299
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Quadrangle Trustee Services Limited
Address: 95 Promenade, Cheltenham, GL50 1HH, England
Legal authority English
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 January 2021
Confirmation statement last made up date 23 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 2nd, July 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
10
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