AURORA FLOATING OFFSHORE WIND LIMITED
CHI AN LORELL SECTOR 2, AEROHUB BUSINESS PARK, ST. MAWGAN TR8 4RZ- Active
- Private Limited Company
- Company No. 12887867
- Last Updated: 01 Mar 2024
Company Profile
AURORA FLOATING OFFSHORE WIND LIMITED was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in ST. MAWGAN. AURORA FLOATING OFFSHORE WIND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 5 months and 6 days.
| Name | AURORA FLOATING OFFSHORE WIND LIMITED |
|---|---|
| Company number | 12887867 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHI AN LORELL SECTOR 2 AEROHUB BUSINESS PARK ST. MAWGAN TR8 4RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Totalenergies Offshore Wind Holdings Uk Ltd 55-57 High Street, RH1 1RX |
Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simply Blue Energy Wind Limited Aerohub Business Park, St. Mawgan, TR8 4RZ |
Dates: Friday, September 16, 2022 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sam Roch-Perks Nationality: Irish |
Dates: Friday, September 18, 2020 - Friday, September 16, 2022
voting rights 25 to 50 percent
|
| Simply Blue Energy (Fow) Limited Kinsalebeg, P35 E520 |
Dates: Friday, September 18, 2020 - Friday, September 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AURORA FLOATING OFFSHORE WIND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AURORA FLOATING OFFSHORE WIND LIMITED | 18 Sep 2020 |
| SIMPLY BLUE ENERGY (AURORA) LIMITED | 26 Sep 2022 |