AURA WIND (BACK LANE) LIMITED - LONDON


Company Profile Company Filings

Overview

AURA WIND (BACK LANE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURA WIND (BACK LANE) LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163107. The accounts status is SMALL and accounts are next due on 30/09/2024.

AURA WIND (BACK LANE) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BACK LANE RENEWABLES LIMITED (until 02/08/2017)
AGR 1 LIMITED (until 12/12/2012)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD WILSON Dec 1965 British Director 2016-11-25 CURRENT
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2020-01-09 CURRENT
JASON MURPHY Feb 1978 Irish Director 2015-09-29 UNTIL 2016-11-25 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2014-04-30 UNTIL 2014-10-07 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2014-10-07 UNTIL 2015-09-29 RESIGNED
NICHOLAS TOMMY COLE May 1978 British Director 2016-11-25 UNTIL 2019-03-31 RESIGNED
MR OLIVER JOSEF BREIDT Sep 1971 German Director 2012-07-31 UNTIL 2014-04-30 RESIGNED
MR OLIVER JOSEF BREIDT Sep 1971 German Director 2015-09-29 UNTIL 2016-11-25 RESIGNED
MR JAMES JOHN AXTELL Mar 1972 British Director 2014-04-30 UNTIL 2015-10-05 RESIGNED
MR KONRAD AIDAN ASPINALL Dec 1966 British Director 2012-07-31 UNTIL 2014-04-30 RESIGNED
MR KONRAD AIDAN ASPINALL Dec 1966 British Director 2015-09-29 UNTIL 2016-11-25 RESIGNED
JENNIFER WRIGHT Secretary 2016-06-22 UNTIL 2016-11-25 RESIGNED
KAI RICHTER British Secretary 2012-07-31 UNTIL 2014-04-30 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2014-04-30 UNTIL 2016-11-25 RESIGNED
SARAH CRUICKSHANK Secretary 2014-04-30 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aura Wind (Midco) Limited 2017-01-13 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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INGENIOUS RENEWABLE ENERGY LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AURA WIND (ERITH) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED WOKINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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AURA WIND (MIDTOWN OF GLASS) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (NEWTON OF EDINGIGHT) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (PROSPECT HOUSE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WIND 14 MIDCO LIMITED LIMPSFIELD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WIND 15 MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGR WIND 14 LIMITED LIMPSFIELD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

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