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 - ST. MAWGAN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY BLUE ENERGY (ORKNEY) LIMITED NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIMPLY BLUE ENERGY WIND LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLUE GEM WIND LIMITED PEMBROKE DOCK WALES Active AUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
SEAGREEN 1A (HOLDCO) LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
SEAGREEN 1A LIMITED READING ENGLAND Active FULL 35110 - Production of electricity
SIMPLY BLUE MANAGEMENT (UK) LIMITED ST MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TNE HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOTALENERGIES RENEWABLES R4 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GT R4 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GT R4 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NOMADIC FLOATING WIND LIMITED ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIMPLY BLUE (FOW 2 UK) LTD ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIMPLY BLUE ENERGY (NI) HOLDINGS LIMITED ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIMPLY BLUE (FOW 3 UK) LIMITED ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLYMPIC FLOATING WIND LTD NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIMPLY BLUE AQUACULTURE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 03220 - Freshwater aquaculture
OFFSHORE WIND POWER LIMITED INVERNESS UNITED KINGDOM Active FULL 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LOGICAL CHOICE GROUP LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
SIMPLY BLUE ENERGY WIND LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIMPLY BLUE MANAGEMENT (UK) LIMITED ST MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
UALI HOLDING LIMITED NEWQUAY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NOMADIC FLOATING WIND LIMITED ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIMPLY BLUE (FOW 2 UK) LTD ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIMPLY BLUE ENERGY (NI) HOLDINGS LIMITED ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SIMPLY BLUE (FOW 3 UK) LIMITED ST. MAWGAN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLYMPIC FLOATING WIND LTD NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management