Company · Aberdeen
Egdon Resources (Aurora) Limited
Extraction of crude petroleum
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Margaret Elaine Fergus Stoddart 2008-2023 View profile
- Ian Patrick Roche 2008-2022 View profile
- Laurence William Kinch 2006-2023 View profile
- Thomas Hamilton Reynolds 2006-2008 View profile
- Leo Willem Koot 2006-2008 View profile
- Michael Robinson 2006-2007 View profile
- David Alexander Sheach 2006-2006 View profile
- Kenneth George Mchattie 2006-2023 View profile
- Leslie Frederick Smith 2006-2008 View profile
- Nicola Hamilton 2006-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Extraction of crude petroleum; Extraction of natural gas
- Incorporated
- 04/05/2006
- Registered office
- Aberdeen
- Previous names
- Aurora Production (UK) Limited (until 17/03/2023)
EDP Barnacle Limited (until 28/05/2010)
Ownership
Owned by (3) 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.
- George Martin Yates ceased 2025-02-26
25-50% shares · notified 2023-09-18 - Egdon Resources Limited
75-100% shares · notified 2025-02-26 - Egdon Resources Limited ceased 2023-09-18
75-100% shares · notified 2023-03-01
Group
- Egdon Resources (Aurora) Limited
is controlled by George Martin Yates
Evidence
ceased 25-50% shares · notified 2023-09-18, ceased 2025-02-26 · source: Companies House PSC register
Ultimately controlled by George Martin Yates.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Mark Anthony William Abbott Director · appointed 2023
- Martin John Durham Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony William Abbott Director · appointed 2023
- Martin John Durham Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC301743
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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