AURA WIND (MIDCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURA WIND (MIDCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURA WIND (MIDCO) LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09678749. The accounts status is GROUP and accounts are next due on 30/09/2024.
AURA WIND (MIDCO) LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09678749. The accounts status is GROUP and accounts are next due on 30/09/2024.
AURA WIND (MIDCO) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
GSE FIT WIND (MIDCO) LIMITED (until 02/08/2017)
GSE FIT WIND (MIDCO) LIMITED (until 02/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2020-01-09 | CURRENT |
EDWARD WILSON | Dec 1965 | British | Director | 2016-11-25 | CURRENT |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2015-07-09 UNTIL 2016-11-25 | RESIGNED |
JASON MURPHY | Feb 1978 | Irish | Director | 2015-07-09 UNTIL 2016-11-25 | RESIGNED |
NICHOLAS TOMMY COLE | May 1978 | British | Director | 2016-11-25 UNTIL 2019-03-31 | RESIGNED |
PAULA BURGESS | Apr 1975 | British | Director | 2016-11-25 UNTIL 2020-02-27 | RESIGNED |
MR OLIVER JOSEF BREIDT | Sep 1971 | German | Director | 2015-07-09 UNTIL 2016-11-25 | RESIGNED |
MR KONRAD AIDAN ASPINALL | Dec 1966 | British | Director | 2015-07-09 UNTIL 2016-11-25 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2016-06-22 UNTIL 2016-11-25 | RESIGNED | ||
SARAH CRUICKSHANK | Secretary | 2015-07-09 UNTIL 2016-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aura Wind (Holdco) Limited | 2016-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |