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 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
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)
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 |