AURORA FLOATING OFFSHORE WIND LIMITED - ST. MAWGAN
Company Profile | Company Filings |
Overview
AURORA FLOATING OFFSHORE WIND LIMITED is a Private Limited Company from ST. MAWGAN ENGLAND and has the status: Active.
AURORA FLOATING OFFSHORE WIND LIMITED was incorporated 3 years ago on 18/09/2020 and has the registered number: 12887867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AURORA FLOATING OFFSHORE WIND LIMITED was incorporated 3 years ago on 18/09/2020 and has the registered number: 12887867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AURORA FLOATING OFFSHORE WIND LIMITED - ST. MAWGAN
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHI AN LORELL SECTOR 2
ST. MAWGAN
NEWQUAY
TR8 4RZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY BLUE ENERGY (AURORA) LIMITED (until 26/09/2022)
SIMPLY BLUE ENERGY (AURORA) LIMITED (until 26/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS STEPHANIE MARIE THOM | Sep 1970 | British | Director | 2024-01-19 | CURRENT |
MR HUGH KELLY | Sep 1968 | Irish | Director | 2020-09-18 | CURRENT |
MR STEFAN KANSY | May 1972 | German | Director | 2023-09-01 | CURRENT |
PHILIPPE MARIE FRANCOIS DE CACQUERAY | Dec 1973 | French | Director | 2022-09-16 | CURRENT |
MR STUART MCAULEY | Sep 1974 | British | Director | 2022-09-16 UNTIL 2024-01-19 | RESIGNED |
MR NICOLAS GILG | Mar 1970 | French | Director | 2022-09-16 UNTIL 2023-09-01 | RESIGNED |
MR DESMOND QUIGLEY | Secretary | 2020-09-18 UNTIL 2022-09-16 | RESIGNED | ||
MR SAM ROCH-PERKS | Sep 1967 | Irish | Director | 2020-09-18 UNTIL 2022-09-16 | RESIGNED |
MS JULIA ROSE | Aug 1983 | British | Director | 2022-09-16 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simply Blue Energy Wind Limited | 2022-09-16 - 2022-09-16 | Newquay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Totalenergies Offshore Wind Holdings Uk Ltd | 2022-09-16 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sam Roch-Perks | 2020-09-18 - 2022-09-16 | 9/1967 | Youghal Co. Cork | Voting rights 25 to 50 percent |
Simply Blue Energy (Fow) Limited | 2020-09-18 - 2020-09-18 | Youghal Cork | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aurora Floating Offshore Wind Limited iXBRL | 2023-09-29 | 31-12-2022 | |
Simply Blue Energy (Aurora) Limited iXBRL | 2022-06-11 | 31-12-2021 |