Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Aurora Energy Services Limited
- Incorporated
- 6 June 2022 (4 years)
- Previously known as
- Energy Evolution Services Limited (until 18 January 2023)Energy Evolution Ventures Limited (until 17 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Pauline WalshIan DonaldKatherine Louise Jordan
- Owned by
- CF Management Pty. Ltd.
- Accounts type
- Group
- Region
- Scotland
- Address
- Aurora House Howe Moss CrescentDyceAberdeenAB21 0GN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Walsh, Pauline
Director · Appointed 17 June 2026
Irish
Born June 1967 (59)
Donald, Ian
Director · Appointed 9 December 2025
Scottish
Born March 1959 (67)
Jordan, Katherine Louise
Director · Appointed 9 December 2025
British
Born August 1988 (38)
Conlon, Niall Peter
Director · Appointed 14 December 2023
Australian
Born October 1974 (52)
Director · Appointed 14 December 2023
British
Born March 1987 (39)
Smith, Thomas Adam
Director · Appointed 14 December 2023
British
Born November 1986
Director · Appointed 6 June 2022
Also at Granite Recruitment Ltd · more companies
British
Born January 1966 (60)
Director · Appointed 6 June 2022
British
Born March 1962 (64)
Officer history (1 former)
31 August 2026
Resigned Semple, Raymond Patrick as Director
17 June 2026
Appointed Walsh, Pauline as Director
9 December 2025
Appointed Donald, Ian as Director
9 December 2025
Appointed Jordan, Katherine Louise as Director
9 December 2025
Appointed Semple, Raymond Patrick as Director
14 December 2023
Appointed Conlon, Niall Peter as Director
14 December 2023
14 December 2023
Appointed Smith, Thomas Adam as Director
6 June 2022
6 June 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
CF Management Pty. Ltd.
Corporate entity · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian Proprietary Company Limited By Shares
Reg. no. Acn 613 217 860
Corporate entity · Notified 6 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc662340
Group structure 11 shown
Ownership group derived from the Companies House PSC register
I7V Renewables Limited Owns 75–100% of shares
Aurora Energy Services Limited This company Owns 25–50% of shares
Aurora NMS Limited Owns 75–100% of shares
Aurora Training Services Limited Owns 75–100% of shares
Encomara Limited Owns 75–100% of shares
R & M Engineering (Huntly) Limited Owns 75–100% of shares
Exbo Designs Limited Owns 75–100% of shares
Granite Group Holdings Limited Owns 75–100% of shares
Granite Recruitment Ltd Owns 75–100% of shares
Omni Subsea Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £332,530
- Employees
- 2
- Debt Ratio
- 19%
- Current Ratio
- 0.2x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £400,000 |
| Current Assets | £12,752 |
| Creditors (< 1 year) | £80,222 |
| Net Current Assets | (£67,470) |
| Net Assets | £332,530 |
| Shareholder Funds | £332,530 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 September 2026 | Resolutions | |||
| 9 September 2026 | Termination of appointment of a director |
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