AURORA FLOATING OFFSHORE WIND LIMITED

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 30 Sept 2024

Net assets £-1.83M £2.11M 2023 year on year

Total assets £600.32K £253.45K 2023 year on year

Total Liabilities £2.43M £1.86M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Chi An Lorell Sector 2 Aerohub Business Park St. Mawgan Newquay TR8 4RZ England

Credit Report

Discover AURORA FLOATING OFFSHORE WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£434.02k

Increased by £368.11k (+558%)

Net Assets

-£1.83M

Decreased by £2.11M (-752%)

Total Liabilities

£2.43M

Increased by £1.86M (+324%)

Turnover

N/A

Employees

N/A

Debt Ratio

405%

Increased by 338 (+504%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 339,920 Shares £340k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Sept 2022	DEFERRED	334,920	£335k	£1
16 Sept 2022	DEFERRED	5,000	£5k	£1

Officers

5 active 7 resigned

Show resigned officers

						Status
Hugh Kelly	Director	Irish	Ireland	57	18 Sept 2020	Active
Laurent Denis Parra	Director	French	Scotland	58	1 Sept 2024	Active
Michael Scott	Director	British	England	63	19 Aug 2024	Active
Shyam Rajesh Gohil	Director	British	England	40	19 Mar 2025	Active
Stefan Kansy	Director	German	Germany	53	1 Sept 2023	Active

Shareholders

Shareholders (5)


Total Energies Renewables Uk Limited	98.5%	334,920	Deferred	2 Oct 2023
Total Energies Renewables Uk Limited	0.0%	80	Ordinary	2 Oct 2023
Simply Blue Energy Wind Limited	0.0%	20	Ordinary	2 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Totalenergies Offshore Wind Holdings Uk Ltd

United Kingdom

Active

Notified 16 Sept 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Simply Blue Energy Wind Limited

Ceased 16 Sept 2022

Ceased

Sam Roch-perks

Ceased 16 Sept 2022

Ceased

Simply Blue Energy (fow) Limited

Ceased 18 Sept 2020

Ceased

See All Controllers

Group Structure

TOTALENERGIES RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES GAS & POWER HOLDINGS UK LTD united kingdom shares 75 to 100 percent

ELF PETROLEUM UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTALENERGIES S.E. france

AURORA FLOATING OFFSHORE WIND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
13 May 2025	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)
29 Apr 2025	Officers	Change to director Mr Shyam Rajesh Gohill on 2025-04-29	View(2 pages)