Company Information for

EGDON RESOURCES (AURORA) LIMITED

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD,

Company Registration Number

SC301743

Private Limited Company

Active

About Egdon Resources (aurora) Ltd

EGDON RESOURCES (AURORA) LIMITED was founded on 2006-05-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Egdon Resources (aurora) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EGDON RESOURCES (AURORA) LIMITED
Legal Registered Office
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
Other companies in AB13
Previous Names
AURORA PRODUCTION (UK) LIMITED
17/03/2023
EDP BARNACLE LIMITED
28/05/2010

Filing Information

Company NumberSC301743
Date formed2006-05-04
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-09-29
Account next due2024-09-30
Latest filing return2024-05-04
Filing return next due2025-05-18
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-15 12:06:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicola Hamilton Company Secretary 2006-05-04
Laurence William Kinch Director PETROLEUM ENGINEER 2006-05-04 UNITED KINGDOM
Kenneth George Mchattie Director CHARTERED ACCOUNTANT 2006-05-04 SCOTLAND
Ian Patrick Roche Director MANAGING DIRECTOR 2008-06-11 UNITED KINGDOM
Margaret Elaine Fergus Stoddart Director FINANCE DIRECTOR 2008-06-11 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Leslie Frederick Smith Director 2006-05-04 2008-06-19
Leo Willem Koot Director 2006-05-04 2008-02-29
Thomas Hamilton Reynolds Director 2006-05-04 2008-02-29
Michael Robinson Director 2006-05-04 2007-04-25
Stronachs Nominated Secretary 2006-05-04 2006-05-04
David Alexander Sheach Director 2006-05-04 2006-05-04

Related Directorships for Nicola Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Hamilton AURORA ENERGY RESOURCES LIMITEDCompany Secretary 2008-02-06 CURRENT 2008-01-03 Active

Related Directorships for Laurence William Kinch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurence William Kinch AURORA PETROLEUM LIMITEDDirector 2009-12-17 CURRENT 2009-11-23 Active
Laurence William Kinch AURORA ENERGY RESOURCES LIMITEDDirector 2008-02-05 CURRENT 2008-01-03 Active

Related Directorships for Kenneth George Mchattie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth George Mchattie ROVOP HOLDINGS LIMITEDDirector 2018-02-20 CURRENT 2017-12-07 Active
Kenneth George Mchattie ROVOP GROUP LIMITEDDirector 2017-09-29 CURRENT 2017-09-04 Active
Kenneth George Mchattie AURORA OFFSHORE LIMITEDDirector 2017-07-13 CURRENT 2011-06-10 Active - Proposal to Strike off
Kenneth George Mchattie ROVOP LIMITEDDirector 2015-04-21 CURRENT 2011-06-30 Active
Kenneth George Mchattie THEMIS CONSULTANTS LIMITEDDirector 2012-10-24 CURRENT 2012-10-24 Active
Kenneth George Mchattie AURORA PETROLEUM LIMITEDDirector 2009-12-17 CURRENT 2009-11-23 Active
Kenneth George Mchattie AURORA ENERGY RESOURCES LIMITEDDirector 2008-02-05 CURRENT 2008-01-03 Active

Related Directorships for Ian Patrick Roche

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Patrick Roche WIZARD ENERGY LIMITEDDirector 2011-07-18 CURRENT 2011-07-18 Active
Ian Patrick Roche AURORA PETROLEUM LIMITEDDirector 2009-12-17 CURRENT 2009-11-23 Active
Ian Patrick Roche AURORA ENERGY RESOURCES LIMITEDDirector 2008-06-11 CURRENT 2008-01-03 Active
Ian Patrick Roche ATHELSTAN CAPITAL LIMITEDDirector 2007-05-17 CURRENT 2007-05-17 Active

Related Directorships for Margaret Elaine Fergus Stoddart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Elaine Fergus Stoddart AURORA PETROLEUM LIMITEDDirector 2009-12-17 CURRENT 2009-11-23 Active
Margaret Elaine Fergus Stoddart AURORA ENERGY RESOURCES LIMITEDDirector 2008-06-11 CURRENT 2008-01-03 Active