Aurora Utilities Holdco Limited
Company 15811675 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Simon David Reilly Director · appointed 2024
- Fraser Mcgregor Alexander Director · appointed 2025
- James Aaron Mcainsh Director · appointed 2024
- Ioana Larisa Bagyinka Director · appointed 2024
- Robert James Dryden Pardy Director · appointed 2024
- Haoran Zhang Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Haoran Zhang Director · appointed 2024
Portfolio (5)
- Simon David Reilly Director · appointed 2024
- Fraser Mcgregor Alexander Director · appointed 2025
- James Aaron Mcainsh Director · appointed 2024
- Ioana Larisa Bagyinka Director · appointed 2024
- Robert James Dryden Pardy 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Aurora Utilities Limited 2 shared directors
- Venus Holdco Limited 2 shared directors
Connected through a shared director
- Nnxyz Limited 1 shared director
- Palace Street Management Company Limited 1 shared director
- Stardust Investor II Limited 1 shared director
- Cube Mobile Power Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15811675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2024 |
| Address | 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon David Reilly ceased 2024-11-22
25-50% shares, 25-50% voting · notified 2024-09-06 - James Aaron Mcainsh ceased 2024-11-22
25-50% shares, 25-50% voting · notified 2024-09-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurora Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06
Officers (8)
- Alexander Lane Secretary · appointed 2025
- Fraser Mcgregor Alexander Director · appointed 2025
- Simon David Reilly Director · appointed 2024
- James Aaron Mcainsh Director · appointed 2024
- Ioana Larisa Bagyinka Director · appointed 2024
- Haoran Zhang Director · appointed 2024
- Robert James Dryden Pardy Director · appointed 2024
Show 1 former officer
- Darragh, Michael Damian, Mr. Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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