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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 VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 August 2021
Company No.	12887867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Simply Blue Energy (Aurora) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 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 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 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

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Aurora Floating Offshore Wind Limited

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Persons with Significant Control (4)

Officers (9)