Egdon Resources (Aurora) Limited

ActiveSC301743 Private limited company
Incorporated
4 May 2006 (20 years)
Previously known as
Aurora Production (UK) Limited (until 17 March 2023)
Edp Barnacle Limited (until 28 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Walter Rookehurst
Secretary · Appointed 1 March 2023
Director · Appointed 1 March 2023
British
Born April 1961 (65)
Director · Appointed 1 March 2023
British
Born January 1957 (69)
Officer history (11 former)
1 March 2023
Appointed Roberts, Walter Rookehurst as Secretary
1 March 2023
Appointed Abbott, Mark Anthony William as Director
1 March 2023
Appointed Durham, Martin John as Director
1 March 2023
Resigned Mchattie, Kenneth George as Director
1 March 2023
Resigned Kinch, Laurence William as Director
1 March 2023
1 March 2023
Resigned Hamilton, Nicola as Secretary
3 October 2022
Resigned Roche, Ian Patrick as Director
19 June 2008
Resigned Smith, Leslie Frederick as Director
11 June 2008
Appointed Roche, Ian Patrick as Director
11 June 2008
Appointed Stoddart, Margaret Elaine Fergus as Director
29 February 2008
Resigned Koot, Leo Willem as Director
29 February 2008
Resigned Reynolds, Thomas Hamilton as Director
25 April 2007
Resigned Robinson, Michael as Director
4 May 2006
Appointed Smith, Leslie Frederick as Director
4 May 2006
Appointed Reynolds, Thomas Hamilton as Director
4 May 2006
Appointed Koot, Leo Willem as Director
4 May 2006
Appointed Sheach, David Alexander as Director
4 May 2006
Resigned Stronachs as Corporate Nominee Secretary
4 May 2006
Appointed Hamilton, Nicola as Secretary
4 May 2006
Appointed Stronachs as Corporate Nominee Secretary
4 May 2006
Appointed Kinch, Laurence William as Director
4 May 2006
Appointed Robinson, Michael as Director
4 May 2006
Appointed Mchattie, Kenneth George as Director
4 May 2006
Resigned Sheach, David Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 6409716
Former controllers (2)
26 February 2025
Ceased George Martin Yates — Owns 25–50% of shares
18 September 2023
Ceased Egdon Resources Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biosouth Limited Owns 25–50% of shares
Biosouth Energy Limited Owns 75–100% of shares
Egdon Resources (Aurora) Limited This company Owns 75–100% of shares
Egdon Resources U.K. Limited Owns 75–100% of shares

Financials

Net Assets
(£1,413,675)
down £150,881 (12%)
Cash
£12,210
down £73 (1%)

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 (£1,595,325) (£1,262,794) (£1,413,675)
Balance sheet detail
202120202019
Current Assets£12,584£16,052
Debtors£301£1,565
Cash£12,210£12,283£14,487
Creditors (< 1 year)£1,167,036£1,116,831£1,408,037
Net Current Assets(£1,104,247)(£1,391,985)
Net Assets(£1,413,675)(£1,262,794)(£1,595,325)
Shareholder Funds(£1,413,675)(£1,262,794)(£1,595,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Other filing
22 July 2026Other filing
14 May 2026Confirmation statement with no updates4 May 2026
Show all recent filings

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