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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

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 01/07/2024

Mr Robert James Dryden Pardy

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

James Aaron Mcainsh

director · Since 06/09/2024

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Haoran Zhang

director · Since 06/09/2024

INVESTMENT PROFESSIONAL

CHINESE · ENGLAND · Age 31

Ms Ioana Larisa Bagyinka

director · Since 06/09/2024

INVESTMENT PROFESSIONAL

ROMANIAN · UNITED KINGDOM · Age 33

Also on 1 other board

Simon David Reilly

director · Since 06/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Fraser Mcgregor Alexander

director · Since 03/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 63

Alexander Lane

secretary · Since 19/11/2025

Persons with Significant Control

Former PSCs

Aurora Utilities Aggregator, Llc

Ceased 01/07/2024

Mr Simon David Reilly

Ceased 22/11/2024

James Aaron Mcainsh

Ceased 22/11/2024