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Aurora Petroleum Limited (Companies House Registration Number SC368986) is a private limited company established on 2009-11-23 originating in Scotland. This business is located at 28 Albyn Place, Aberdeen AB10 1YL. Changed on 2010-03-11, the previous name the business used was Pacific Shelf 1594 Limited. Aurora Petroleum Limited is operating under SIC: 6100 that means "extraction of crude petroleum", SIC: 6200 - "extraction of natural gas".

Company details

Name Aurora Petroleum Limited
Number SC368986
Date of Incorporation: Mon, 23rd Nov 2009
End of financial year: 31 December
Address: 28 Albyn Place, Aberdeen, AB10 1YL
SIC code: 6100 - Extraction of crude petroleum
6200 - Extraction of natural gas

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Tristan C. (appointed on 31 May 2010), Margaret S. (appointment date: 17 December 2009), Kenneth M. (appointed on 17 December 2009). 1 secretary is there as well: Nicola H. (appointed on 17 December 2009). The official register reports 2 persons of significant control, namely: Lj Capital Limited can be reached at Clifford Street, W1S 2FT London. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Quadrangle Trustee Services Limited can be reached at Promenade, GL50 1HH Cheltenham. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets 3,456,053 3,509,410 3,529,029

People with significant control

Lj Capital Limited
6 April 2016 - 18 July 2018
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
Quadrangle Trustee Services Limited
6 April 2016 - 18 July 2018
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
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address Bishops Court 29 Albyn Place Aberdeen AB10 1YL. Change occurred on 2024-10-23. Company's previous address: 28 Albyn Place Aberdeen AB10 1YL Scotland.
filed on: 23rd, October 2024 | address 		Free Download (3 pages)

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