AURORA FLOATING OFFSHORE WIND LIMITED
Active - Accounts Filed
General Information
NAME
AURORA FLOATING OFFSHORE WIND LIMITED
COMPANY NUMBER
12887867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/09/2020
(4 years and 2 months old)
WEBSITE
simplyblueenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/2020
26/09/2022
SIMPLY BLUE ENERGY (AURORA) LIMITED
NEWQUAY
TR8 4RZ
Chi An Lorell Sector 2
Aerohub Business Park
St. Mawgan
Newquay TR8 4RZ
TR8 4RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLY BLUE ENERGY (FOW) LIMITED | N/A | N/A |
| SIMPLY BLUE ENERGY (AURORA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 10/09/2024 | New Board Member Laurent Denis Parra (932688589) Appointed |
Credit Risk Overview
Want to learn more about AURORA FLOATING OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURORA FLOATING OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURORA FLOATING OFFSHORE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/08/2024 - Present (3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIRISH INTERNATIONAL LIMITED | N/A | N/A |
| SIMPLY BLUE ENERGY (FOW) LIMITED | N/A | N/A |
| SIMPLY BLUE AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| LOCH LONG SALMON LIMITED | Active - Accounts Filed | View Report |
| SIMPLY BLUE ENERGY (AURORA) LIMITED | Active - Accounts Filed | View Report |
| SIMPLY BLUE ENERGY (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| SIMPLY BLUE MANAGEMENT (IRE) LIMITED | N/A | N/A |
| TIN CAN ENTERPRISES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 10/09/2024 | New Board Member Laurent Denis Parra (932688589) Appointed |
| 05/09/2024 | Philippe Marie Francois De Cacqueray (930068468) has left the board |
| 05/09/2024 | New Board Member Michael Scott (932629029) Appointed |
| 14/03/2024 | Julia Rose (929548321) has left the board |
| 06/02/2024 | Stuart McAuley (930068514) has left the board |
| 06/02/2024 | New Board Member Stephanie Marie Thom (931835516) Appointed |
| 09/10/2023 | New Board Member Stefan Kansy (931435645) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/10/2023 | Nicolas Gilg (930068493) has left the board |
| 05/10/2022 | New Board Member Nicolas Gilg (930068493) Appointed |
| 05/10/2022 | New Board Member Julia Rose (929548321) Appointed |
| 05/10/2022 | New Board Member Stuart McAuley (930068514) Appointed |
| 05/10/2022 | New Board Member Philippe Marie Francois De Cacqueray (930068468) Appointed |
| 04/10/2022 | Desmond Quigley (927434355) has left the board |
| 04/10/2022 | Sam Roch-Perks (927434354) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
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