# Aurora Utilities Holdco Limited

## Details

- **Company number:** [15811675](https://find-and-update.company-information.service.gov.uk/company/15811675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2024
- **Registered office:** 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nairn Gordon | 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 |





## Controls

- [Aurora Utilities (Water) Limited](/company/17451633) (17451633)



## Directors' other companies

- [BAGYINKA, Ioana Larisa](/person/7235608) - director at [Venus Holdco Limited](/company/15057350)
- [BLACK, Nairn Gordon](/person/8130400) - director at [Aurora Utilities Limited](/company/14668032)
- [BLACK, Nairn Gordon](/person/8130400) - director at [Aurora Utilities (Water) Limited](/company/17451633)
- [MCAINSH, James Aaron](/person/8128300) - director at [Aurora Utilities (Water) Limited](/company/17451633)
- [MCAINSH, James Aaron](/person/8128300) - director at [Aurora Utilities Limited](/company/14668032)
- [PARDY, Robert James Dryden](/person/7235611) - director at [Stardust Investor Ii Limited](/company/12880133)
- [PARDY, Robert James Dryden](/person/7235611) - director at [Venus Holdco Limited](/company/15057350)



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