AURORA ENERGY GROUP LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-12. Next confirmation statement due 2027-08-26.

Persons with significant control

AURORA ENERGY GROUP LIMITED has 3 persons with significant control on file:

• Mr Alistair Smit born 1974 resident in England, British national. Notified 2022-12-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Martino Basile born 1964 resident in England, British national. Notified 2022-12-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Cristian Alexander Basile born 1986 resident in England, British national. Notified 2026-06-26.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

1 historical PSC record has ceased:

• Mr Cristian Alexander Basile born 1986 resident in England, British national. Notified 2022-12-28. Ceased 2024-08-12.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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