Aurora Energy Research Limited

Active08442755 Private limited company

What Aurora Energy Research say about themselves

“Bankable insights powering energy investments globally.”

— from auroraer.com
Incorporated
13 March 2013 (13 years)
Industry
Environmental consulting activities (74901)
Accounts type
Full
Region
South East
Address
St Aldates Chambers
109-113 St Aldates
Oxford
OX1 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born March 1982 (44)
Director · Appointed 13 March 2013
British
Born November 1982
Officer history (10 former)
22 October 2024
Resigned Whyatt, John Paul as Director
22 October 2024
Appointed Jennings, Marcus Henry Charles as Director
25 February 2021
Resigned He, Meng Bing as Director
24 February 2021
Appointed He, Meng Bing as Director
30 October 2020
Resigned Helm, Dieter Robin, Professor as Director
30 October 2020
Resigned Mayer, Colin Peter, Professor as Director
30 October 2020
Resigned Hepburn, Cameron James, Dr as Director
30 October 2020
Resigned Hood, John Antony, Sir as Director
21 June 2019
Resigned Pollard, Claire as Secretary
1 May 2018
Resigned Irons, Benjamin Mark, Dr. as Director
1 May 2018
Appointed Whyatt, John Paul as Director
6 December 2017
Appointed Pollard, Claire as Secretary
27 September 2017
Resigned Byrne, Philippa Elizabeth as Secretary
9 March 2017
Appointed Hood, John Antony, Sir as Director
6 April 2016
Appointed Byrne, Philippa Elizabeth as Secretary
4 June 2014
Appointed Irons, Benjamin Mark, Dr. as Director
4 June 2014
Resigned Dorobantu, Cosmina Liana as Director
12 September 2013
Appointed Helm, Dieter Robin, Professor as Director
12 September 2013
Appointed Mayer, Colin Peter, Professor as Director
24 June 2013
Appointed Hepburn, Cameron James, Dr as Director
13 March 2013
Appointed Feddersen, John Alexander as Director
13 March 2013
Appointed Dorobantu, Cosmina Liana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12531706
Former controllers (2)
30 October 2020
Ceased Dieter Robin Helm — Owns 25–50% of shares
30 October 2020
Ceased Cameron James Hepburn — Owns 25–50% of shares

Financials

Net Assets
£15,135,833
Cash
£2,220,930
Profit Before Tax
£8,056,831
Employees
244
Debt Ratio
31%
Current Ratio
3.3x
Return on Equity
40%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2022 2023 £1,482,318 £9,043,376 £15,135,833
Balance sheet detail
202320222019
Fixed Assets£1,773,872£589,409£155,761
Current Assets£20,069,925£12,258,940£2,758,219
Cash£2,220,930£1,234,638£421,901
Creditors (< 1 year)£6,154,322£3,804,973£1,431,662
Creditors (> 1 year)£0
Net Current Assets£13,915,603£8,453,967£1,326,557
Net Assets£15,135,833£9,043,376£1,482,318
Shareholder Funds£15,135,833£9,043,376£1,482,318

Filings 97

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
18 April 2026Resolutions
17 April 2026Memorandum and Articles of Association
20 March 2026Registration of a charge
20 March 2026Registration of a charge
Show all 97 filings

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