AURA WIND (PROSPECT HOUSE) LIMITED - LONDON


Company Profile Company Filings

Overview

AURA WIND (PROSPECT HOUSE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURA WIND (PROSPECT HOUSE) LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09112510. The accounts status is SMALL and accounts are next due on 30/09/2024.

AURA WIND (PROSPECT HOUSE) 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:
PROSPECT HOUSE RENEWABLES LIMITED (until 02/08/2017)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

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
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2014-10-23 UNTIL 2016-11-25 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2015-01-19 UNTIL 2016-11-25 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2014-10-23 UNTIL 2015-01-19 RESIGNED
NICHOLAS TOMMY COLE May 1978 British Director 2016-11-25 UNTIL 2019-03-31 RESIGNED
MR OLIVER JOSEF BREIDT Sep 1971 German Director 2014-07-02 UNTIL 2016-11-25 RESIGNED
MR KONRAD AIDAN ASPINALL Dec 1966 British Director 2014-07-02 UNTIL 2016-11-25 RESIGNED
MR KAI RICHTER Secretary 2014-07-02 UNTIL 2015-01-19 RESIGNED
JENNIFER WRIGHT Secretary 2016-06-22 UNTIL 2016-11-25 RESIGNED
SARAH CRUICKSHANK Secretary 2015-01-19 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

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

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