AURORA PRODUCTION (UK) LIMITED

AURORA PRODUCTION (UK) LIMITED is an active private limited company, incorporated on 4 May 2006. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. AURORA PRODUCTION (UK) LIMITED previously had the company name EDP BARNACLE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company NumberSC301743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2023
Last Made Up Date04/05/2022

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Company Name History

From 28/05/2010 onwards:
AURORA PRODUCTION (UK) LIMITED
Prior to 28/05/2010:
EDP BARNACLE LIMITED

Directors

(The company's officers)
MR LAURENCE WILLIAM KINCH
(~69 year old Canadian national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND
  • Current Director
  • Gives occupation as PETROLEUM ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2006
MR KENNETH GEORGE MCHATTIE
(~66 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 04/05/2006
MR IAN PATRICK ROCHE
(~59 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2008
MRS MARGARET ELAINE FERGUS STODDART
(~56 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/06/2008
NICOLA HAMILTON
(~59 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND
  • Current Secretary
Appointed on 04/05/2006

Connections

(Shared officers)
ATHELSTAN CAPITAL LIMITED
  • MR IAN PATRICK ROCHE
  • NICOLA HAMILTON
  • MR LAURENCE WILLIAM KINCH
  • MR KENNETH GEORGE MCHATTIE
  • MR IAN PATRICK ROCHE
  • MRS MARGARET ELAINE FERGUS STODDART
  • MR KENNETH GEORGE MCHATTIE
  • MR LAURENCE WILLIAM KINCH
  • MR KENNETH GEORGE MCHATTIE
  • MR IAN PATRICK ROCHE
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)

AURORA PRODUCTION (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of AURORA PRODUCTION (UK) LIMITED at local scale
Map of AURORA PRODUCTION (UK) LIMITED at local scale
Map of AURORA PRODUCTION (UK) LIMITED at district scale
Map of AURORA PRODUCTION (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

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)