Aurora Energy Research Limited
Company 08442755 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Alexander Feddersen Director · appointed 2013
- Marcus Henry Charles Jennings Director · appointed 2024
Directors past 6 years
- John Alexander Feddersen Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- John Alexander Feddersen Director · appointed 2013
- Marcus Henry Charles Jennings Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Emperor UK Topco Limited 2 shared directors
- Atomic Topco 1 Limited 2 shared directors
Connected through a shared director
- Atomic Midco 1 Limited 1 shared director
- Atomic Midco 2 Limited 1 shared director
- Atomic Bidco 1 Limited 1 shared director
- Atomic Holdco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08442755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2013 |
| Address | ST ALDATES CHAMBERS, 109-113 ST ALDATES, OXFORD, OXFORDSHIRE, OX1 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emperor UK Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12145679
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08
Officers (12)
- Marcus Henry Charles Jennings Director · appointed 2024
- John Alexander Feddersen Director · appointed 2013
Show 10 former officers
- Meng Bing He Director · appointed 2021 · resigned 2021
- John Paul Whyatt Director · appointed 2018 · resigned 2024
- Claire Pollard Secretary · appointed 2017 · resigned 2019
- Hood, John Antony, Sir Director · appointed 2017 · resigned 2020
- Philippa Elizabeth Byrne Secretary · appointed 2016 · resigned 2017
- Irons, Benjamin Mark, Dr. Director · appointed 2014 · resigned 2018
- Mayer, Colin Peter, Professor Director · appointed 2013 · resigned 2020
- Helm, Dieter Robin, Professor Director · appointed 2013 · resigned 2020
- Hepburn, Cameron James, Dr Director · appointed 2013 · resigned 2020
- Cosmina Liana Dorobantu Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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