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AURA WIND (MERTHYR) LIMITED
Person with Significant Control

AURA WIND (MERTHYR) LIMITED: Person with Significant Control

    • Overview

    Company NameAURA WIND (MERTHYR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07636491
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AURA WIND (MERTHYR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		Jun 23, 2020
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09678749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Dec 22, 2017
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc583579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sep Ecf Gp Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Dec 22, 2017
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredScotland
    Registration NumberSo304913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Scottish Equity Partners Llp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Dec 22, 2017
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredScotland
    Registration NumberSo301884
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Glyn Brannan
    St. George Street
    W1S 2FA London
    29
    United Kingdom
    		Apr 06, 2016
    St. George Street
    W1S 2FA London
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dylan Jones
    St. George Street
    W1S 2FA London
    29
    United Kingdom
    		Apr 06, 2016
    St. George Street
    W1S 2FA London
    29
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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