Aurora Utilities Holdco Limited

15811675

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ

Incorporated 01/07/2024

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert James Dryden Pardy

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Csc Cls (Uk) Limited

secretary · Since 01/07/2024

Simon David Reilly

director · Since 06/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Ioana Larisa Bagyinka

director · Since 06/09/2024

INVESTMENT PROFESSIONAL

ROMANIAN · UNITED KINGDOM

Also on 1 other board

James Aaron Mcainsh

director · Since 06/09/2024

CHARTERED ENGINEER

BRITISH · SCOTLAND

Also on 1 other board

Mr James Aaron Mcainsh

director · Since 06/09/2024

CHARTERED ENGINEER

BRITISH · SCOTLAND

director · Since 06/09/2024

INVESTMENT PROFESSIONAL

CHINESE · ENGLAND

Fraser Mcgregor Alexander

director · Since 03/03/2025

DIRECTOR

BRITISH · SCOTLAND

secretary · Since 19/11/2025

Mr. Nairn Gordon Black

director · Since 08/09/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Former PSCs

Aurora Utilities Aggregator, Llc

Ceased 01/07/2024

Mr Simon David Reilly

Ceased 22/11/2024

Mr James Aaron Mcainsh

Ceased 22/11/2024

James Aaron Mcainsh

Ceased 22/11/2024