AURORA ENERGY SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £16,025,137 | £68,383,809 | £91,612,508 | +34% | |
| Operating profit | — | -£1,888,388 | -£1,507,662 | — | — | |
| Profit before tax | — | -£1,916,002 | -£3,603,918 | — | — | |
| Net profit | — | -£1,801,756 | -£3,550,852 | — | — | |
| Cash | — | £10,650,801 | £3,607,855 | — | — | |
| Total assets less current liabilities | £332,530 | £13,977,480 | £24,883,718 | — | — | |
| Net assets | £332,530 | £4,043,843 | £486,726 | — | — | |
| Equity | £332,530 | £4,043,843 | £486,726 | — | — | |
| Average employees | 2 | 92 | 372 | — | — | |
| Wages | — | £3,263,302 | £23,988,728 | — | — | |
| Directors' remuneration | — | £25,873 | £280,866 | — | — | |
| Directors' pension contributions | — | £873 | £11,013 | — | — | |
| Highest paid director | — | — | £141,240 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | -11.8% | -2.2% | — | |
| Net margin | — | -11.2% | -5.2% | — | |
| Return on capital employed | — | -13.5% | -6.1% | — | |
| Gearing (liabilities / total assets) | 19.4% | 81.8% | 98.7% | — | |
| Current ratio | — | 2.07x | 1.87x | — | |
| Interest cover | — | -68.39x | -0.71x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- AURORA ENERGY SERVICES LIMITED 2023-01-18 → present
- ENERGY EVOLUTION SERVICES LIMITED 2022-11-17 → 2023-01-18
- ENERGY EVOLUTION VENTURES LIMITED 2022-06-06 → 2022-11-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board of directors therefore believe the company and its subsidiaries remain well placed to build on its current position and accordingly they have adopted the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- AURORA ENERGY SERVICES LIMITED · parent
- Aurora Energy Services Inc (formerly Cotech USA) 100%
- Aurora Energy Services SpA (formerly Cotech Chile) 100%
- Aurora Energy Services Iberia 100%
- Aurora Energy Services AS 100%
- Arc Holdings Pty 100%
- Aurora Energy Services Brazil 100%
- Aurora ARC Wind Assets Ltd 100%
- Aurora ARC Wind Ltd 100%
- Encomara Limited 100%
- Aurora NMS Limited 100%
- Aurora Training Services Limited 100%
- R&M Engineering (Huntly) Limited 100%
Significant events
- “On 30 May 2025 the group acquired 100% of the issued share capital of Encomara Limited, a business undertaking research and development towards cabling solutions for the offshore windfarm market.”
- “Subsequent to the year end, the Board of Directors approved a fundraising by way of the issue of new ordinary shares raising gross proceeds of £6,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCHAN, Michael Andrew | Director | 2022-06-06 | Jan 1966 | British |
| CONLON, Niall Peter | Director | 2023-12-14 | Oct 1974 | Australian |
| DONALD, Ian | Director | 2025-12-09 | Mar 1959 | Scottish |
| DUGUID, Douglas Hunter | Director | 2022-06-06 | Mar 1962 | British |
| JORDAN, Katherine Louise | Director | 2025-12-09 | Aug 1988 | British |
| RAESIDE, Brett Kenneth | Director | 2023-12-14 | Mar 1987 | British |
| SMITH, Thomas Adam | Director | 2023-12-14 | Nov 1986 | British |
| WALSH, Pauline | Director | 2026-06-17 | Jun 1967 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEMPLE, Raymond Patrick | Director | 2025-12-09 | 2026-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cf Management Pty. Ltd. | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-09-08 | Active |
| I7v Renewables Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-06-06 | Active |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-09-10 RESOLUTIONS Resolution
- 2026-07-24 RESOLUTIONS Resolution
- 2026-05-26 RESOLUTIONS Resolution
- 2025-11-19 RESOLUTIONS Resolution
- 2025-11-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | SH01 | capital | Capital allotment shares | |
| 2026-09-15 | AA | accounts | Accounts with accounts type group | |
| 2026-09-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-23 | SH01 | capital | Capital allotment shares | |
| 2026-07-23 | SH06 | capital | Capital cancellation shares | |
| 2026-07-01 | SH03 | capital | Capital return purchase own shares | |
| 2026-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-27 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-18 | MA | incorporation | Memorandum articles | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | SH01 | capital | Capital allotment shares | |
| 2025-10-13 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 7
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.