Aurora Utilities Holdco Limited

Active15811675 Private limited company
Incorporated
1 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
42 New Broad Street
Lower Ground Floor
London
EC2M 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born June 1972 (54)
Lane, Alexander
Secretary · Appointed 19 November 2025
Alexander, Fraser Mcgregor
Director · Appointed 3 March 2025
British
Born April 1963 (63)
Director · Appointed 6 September 2024
British
Born October 1986 (40)
Reilly, Simon David
Director · Appointed 6 September 2024
British
Born August 1976 (50)
Zhang, Haoran
Director · Appointed 6 September 2024
Chinese
Born March 1995 (31)
Director · Appointed 6 September 2024
Romanian
Born August 1992 (34)
Director · Appointed 1 July 2024
British
Born October 1985 (41)
Corporate Secretary · Appointed 1 July 2024
Officer history (1 former)
8 September 2026
Appointed Black, Nairn Gordon as Director
19 November 2025
Appointed Lane, Alexander as Secretary
3 March 2025
Appointed Alexander, Fraser Mcgregor as Director
6 September 2024
Appointed Mcainsh, James Aaron as Director
6 September 2024
Appointed Reilly, Simon David as Director
6 September 2024
Appointed Zhang, Haoran as Director
6 September 2024
Appointed Bagyinka, Ioana Larisa as Director
6 September 2024
Resigned Darragh, Michael Damian, Mr. as Director
1 July 2024
Appointed Pardy, Robert James Dryden as Director
1 July 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 July 2024
Appointed Darragh, Michael Damian, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Aurora Utilities Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
22 November 2024
Ceased Simon David Reilly — Owns 25–50% of shares
22 November 2024
Ceased James Aaron Mcainsh — Owns 25–50% of shares
1 July 2024
Ceased Aurora Utilities Aggregator, LLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
10 September 2026Registered office address changed
10 September 2026Appointment of a director
9 September 2026Group of companies' accounts31 March 2026
30 September 2024Statement of capital following an allotment of shares

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