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Name

Aurora Floating Offshore Wind Limited

Address
Chi An Lorell, Sector 2
Aerohub Business Park St Ma
Newquay
TR8 4RZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 August 2021
Company No. 12887867 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Simply Blue Energy (Aurora) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Totalenergies Offshore Wind Holdings Uk Ltd Status: Active Notified: 16/09/2022 Companies House Number: 02466611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Roch-Perks, Sam Status: Ceased Notified: 18/09/2020 Ceased: 16/09/2022 Date of Birth: 09/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Simply Blue Energy (Fow) Limited Status: Ceased Notified: 18/09/2020 Ceased: 18/09/2020 Companies House Number: 00497634 Nature of Control
  • Significant influence or control
  • gb-flag GB Simply Blue Energy Wind Limited Status: Ceased Notified: 16/09/2022 Ceased: 16/09/2022 Companies House Number: 10892586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Kansy, Stefan Westhill, Aberdeen, Scotland Status: Active Notified: 01/09/2023 Occupation: Civil Engineer Role: Director Country of Residence: Germany Nationality: German
    Kelly, Hugh Foxrock, Dublin 18, Ireland Status: Active Notified: 18/09/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Parra, Laurent Denis Skene, Westhill, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    Scott, Michael Skene, Westhill, Scotland Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thom, Stephanie Marie Livingston, Scotland Status: Active Notified: 19/01/2024 Occupation: Senior Manager Role: Director Country of Residence: Scotland Nationality: British
    De Cacqueray, Philippe Marie Francois Skene, Westhill, Scotland Status: Ceased Notified: 16/09/2022 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Offshore Wind Managing Director Uk Role: Director Country of Residence: Scotland Nationality: French
    Gilg, Nicolas 2 Pl. De La Coupole-Jean Millier, 92400 Courbevoie, France Status: Ceased Notified: 16/09/2022 Ceased: 01/09/2023 Date of Birth: 03/1970 Occupation: Offshore Wind Technical Development Lead Role: Director Country of Residence: France Nationality: French
    Mcauley, Stuart Skene, Westhill, Scotland Status: Ceased Notified: 16/09/2022 Ceased: 19/01/2024 Date of Birth: 09/1974 Occupation: Head Of Technical Services, Ofw Role: Director Country of Residence: Scotland Nationality: British
    Rose, Julia London, England Status: Ceased Notified: 16/09/2022 Ceased: 23/02/2024 Date of Birth: 08/1983 Occupation: Head Of Development Uk Role: Director Country of Residence: England Nationality: British