AURA WIND (MERTHYR) LIMITED
Overview
| Company Name | AURA WIND (MERTHYR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07636491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AURA WIND (MERTHYR) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AURA WIND (MERTHYR) LIMITED located?
| Registered Office Address | C/O Foresight Group The Shard, 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AURA WIND (MERTHYR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERTHYR RENEWABLE ENERGY LIMITED | May 17, 2011 | May 17, 2011 |
What are the latest accounts for AURA WIND (MERTHYR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AURA WIND (MERTHYR) LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for AURA WIND (MERTHYR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy James Mihill on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Aura Wind (Midco) Limited as a person with significant control on Feb 09, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on Feb 11, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Timothy James Mihill as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Termination of appointment of Joseph Davis as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Edward Arthur Wilson on Sep 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Davis on Sep 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Davis on Aug 18, 2020 | 2 pages | CH01 | ||||||||||
Cessation of Mrel Holdings Limited as a person with significant control on Jun 23, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Aura Wind (Midco) Limited as a person with significant control on Jun 23, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of AURA WIND (MERTHYR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIHILL, Timothy James | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 279408990007 | |||||
| WILSON, Edward Arthur | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | 214718430001 | |||||
| BACHMANN, Peter George Ka-Yin | Director | Blythswood Square G2 4AD Glasgow 17 United Kingdom | United Kingdom | British | 228378700001 | |||||
| BRANNAN, Glyn | Director | St. George Street W1S 2FA London 29 United Kingdom | United Kingdom | British | 100031500001 | |||||
| BRANNAN, Nicholas Glyn | Director | Bedwellty Road Aberbargoed CF81 9AY Bargoed 131 Caerphilly Uk | Wales | British | 100031600001 | |||||
| BURGESS, Paula | Director | 20 Birchin Lane EC3V 9DU London Birchin Court England | England | British | 208021520001 | |||||
| DAVIES, Angela Mary | Director | St. George Street W1S 2FA London 29 United Kingdom | Wales | Welsh | 134115840001 | |||||
| DAVIS, Joseph | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 261897860001 | |||||
| DELANEY, Adam Karl | Director | Blythswood Square G2 4AD Glasgow 17 United Kingdom | United Kingdom | British | 214849240001 | |||||
| JONES, Dylan | Director | Victoria Gardens SA11 3AY Neath 13a West Glamorgan United Kingdom | United Kingdom | British | 78248880001 | |||||
| LE SUEUR, Gary De Vinchelez | Director | Blythswood Square G2 4AD Glasgow 17 United Kingdom | Scotland | British | 142634650002 | |||||
| WILLIAMS, Katie Ann | Director | St. George Street W1S 2FA London 29 United Kingdom | Wales | British | 192556100001 |
Who are the persons with significant control of AURA WIND (MERTHYR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aura Wind (Midco) Limited | Jun 23, 2020 | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mrel Holdings Limited | Dec 22, 2017 | Blythswood Square G2 4AD Glasgow 17 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Sep Ecf Gp Llp | Dec 22, 2017 | Blythswood Square G2 4AD Glasgow 17 Scotland | Yes | ||||||||||
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Natures of Control
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| Scottish Equity Partners Llp | Dec 22, 2017 | Blythswood Square G2 4AD Glasgow 17 Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Nicholas Glyn Brannan | Apr 06, 2016 | St. George Street W1S 2FA London 29 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dylan Jones | Apr 06, 2016 | St. George Street W1S 2FA London 29 United Kingdom | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0