Aurora Utilities Holdco Limited
- Company number
- 15811675
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nairn Gordon, Mr. | Director | 8 Sep 2026 | |
| LANE, Alexander | Secretary | 19 Nov 2025 | |
| ALEXANDER, Fraser Mcgregor | Director | 3 Mar 2025 | |
| REILLY, Simon David | Director | 6 Sep 2024 | |
| ZHANG, Haoran | Director | 6 Sep 2024 | |
| BAGYINKA, Ioana Larisa | Director | 6 Sep 2024 | |
| MCAINSH, James Aaron | Director | 6 Sep 2024 | |
| PARDY, Robert James Dryden | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurora Utilities Aggregator, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 1 Jul 2024 |
| Mr Simon David Reilly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2024 | 22 Nov 2024 |
| Mr James Aaron Mcainsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2024 | 22 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Controls
- Aurora Utilities (Water) Limited (17451633)
Directors’ other companies
- BAGYINKA, Ioana Larisa - Director at Venus Holdco Limited
- BLACK, Nairn Gordon - Director at Aurora Utilities (Water) Limited
- MCAINSH, James Aaron - Director at Aurora Utilities Limited
- MCAINSH, James Aaron - Director at Aurora Utilities (Water) Limited
- PARDY, Robert James Dryden - Director at Venus Holdco Limited
Companies at the same address
- Aurora Utilities (Water) Limited (17451633)
- Aurora Utilities Limited (14668032)