Aurora Energy Services Limited

SC734491

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Michael Andrew Buchan

director · Since 06/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Douglas Hunter Duguid

director · Since 06/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 64

Also on 9 other boards

Mr Thomas Adam Smith

director · Since 14/12/2023

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Niall Peter Conlon

director · Since 14/12/2023

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Mr Brett Kenneth Raeside

director · Since 14/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

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

Ms Katherine Louise Jordan

director · Since 09/12/2025

BRITISH · SCOTLAND · Age 37

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