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Aurora Energy Services Limited

SC734491

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AURORA HOUSE HOWE MOSS CRESCENT, ABERDEEN, AB21 0GN
Incorporated 06/06/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Douglas Hunter Duguid

director · Since 06/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr Michael Andrew Buchan

director · Since 06/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Brett Kenneth Raeside

director · Since 14/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Mr Niall Peter Conlon

director · Since 14/12/2023

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Mr Thomas Adam Smith

director · Since 14/12/2023

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Ms Katherine Louise Jordan

director · Since 09/12/2025

BRITISH · SCOTLAND · Age 38

Mr Ian Donald

director · Since 09/12/2025

SCOTTISH · SCOTLAND · Age 67

Also on 1 other board

Mr Raymond Patrick Semple

director · Since 09/12/2025

BRITISH · UNITED STATES · Age 57

Pauline Walsh

director · Since 17/06/2026

IRISH · UNITED KINGDOM · Age 59

Persons with Significant Control

I7v Renewables Limited

25–50% shares
25–50% votes

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

Reg: Sc662340 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/06/2022

Cf Management Pty. Ltd.

25–50% shares
25–50% votes

26a, Merrivale Road, Pymble

Reg: Acn 613 217 860 · Australian Securities & Investment Commission · Australian Proprietary Company Limited By Shares

Notified 08/09/2023

Charges3 outstanding

Charge
outstanding

SCOTTISH NATIONAL INVESTMENT BANK PLC (AS SECURITY AGENT)

Created 03/12/2025Registered 05/12/2025
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 21/12/2023Registered 22/12/2023