AURORA DOWNHOLE SOLUTIONS LIMITED

AURORA DOWNHOLE SOLUTIONS LIMITED is an active private limited company, incorporated on 23 December 2010. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Balmacassie Drive, Ellon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AURORA DOWNHOLE SOLUTIONS LIMITED previously had the company name AROURA DOWNHOLE SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BALMACASSIE DRIVE
Address Line 2	BALMACASSIE INDUSTRIAL ESTATE
Post Town	ELLON
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB41 8BX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 27/01/2011 onwards:

AURORA DOWNHOLE SOLUTIONS LIMITED

Prior to 27/01/2011:

AROURA DOWNHOLE SOLUTIONS LTD

Directors

(The company's officers)

MR GEORGE JOHN STROUD

(~61 year old British national)

BALMACASSIE DRIVE BALMACASSIE INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 8BX, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/12/2010

KATHLEEN ANN LAWSON

(British national)

BALMACASSIE DRIVE BALMACASSIE INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 8BX, SCOTLAND

Current Secretary

Appointed on 09/03/2011

Shareholders

(Persons of Significant Control)

Mr George John Stroud

(~61 year old British national)

Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, AB41 8BX, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLACKHAWK OFFSHORE SUPPORT SERVICES LIMITED

MR GEORGE JOHN STROUD

MARIN BLACKHAWK LIMITED

MR GEORGE JOHN STROUD

MARIN SUBSEA LIMITED

MR GEORGE JOHN STROUD

MARIN TM LIMITED

MR GEORGE JOHN STROUD

PEACE AND JOHNSTON LIMITED

MR GEORGE JOHN STROUD

SUBSEA EXCAVATION TECHNOLOGY LIMITED

MR GEORGE JOHN STROUD

SUBSEA INTERVENTION LIMITED

MR GEORGE JOHN STROUD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)