AURA WIND (MELBUR) LIMITED
Overview
| Company Name | AURA WIND (MELBUR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08065629 |
| 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 (MELBUR) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AURA WIND (MELBUR) 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 (MELBUR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELBUR RENEWABLES LIMITED | May 11, 2012 | May 11, 2012 |
What are the latest accounts for AURA WIND (MELBUR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AURA WIND (MELBUR) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for AURA WIND (MELBUR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Timothy James Mihill on Apr 22, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Timothy James Mihill on Nov 30, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG | 1 pages | AD02 | ||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||
Change of details for Aura Wind (Midco) Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||
Registration of charge 080656290009, created on Feb 01, 2023 | 26 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022 | 2 pages | CH01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Registration of charge 080656290008, created on Jun 24, 2020 | 72 pages | MR01 | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Timothy James Mihill as a director on Jan 09, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Change of details for Aura Wind (Midco) Limited as a person with significant control on May 12, 2018 | 2 pages | PSC05 | ||
Termination of appointment of Nicholas Tommy Cole as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||
Who are the officers of AURA WIND (MELBUR) 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 | Asset Manager | 279408990007 | ||||
| WILSON, Edward Arthur | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | Chief Investment Officer | 214718430001 | ||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 188031430001 | |||||||
| RICHTER, Kai | Secretary | High Street RH8 0DT Limpsfield White Hart House Surrey United Kingdom | 169050960001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 209760090001 | |||||||
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Surrey White Hart House England England | United Kingdom | British | Director | 125277060001 | ||||
| ASPINALL, Konrad Aidan | Director | High Street RH8 0DT Limpsfield White Hart House Surrey United Kingdom | United Kingdom | British | Manager | 125277060001 | ||||
| AXTELL, James John | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Investment Director | 59644140006 | ||||
| BREIDT, Oliver Josef | Director | High Street Limpsfield RH8 0DT Surrey White Hart House England England | United Kingdom | German | Director | 116452990006 | ||||
| BREIDT, Oliver | Director | High Street RH8 0DT Limpsfield White Hart House Surrey United Kingdom | England | German | Management Accountant | 116452990003 | ||||
| COLE, Nicholas Tommy | Director | 138 Cheapside EC2V 6AE London Cheapside House United Kingdom | England | British | Investment Director | 219747240001 | ||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Senior Investment Manager | 325485880001 | ||||
| MILNE, Jeremy Bruce | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 104349940001 | ||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | Accountant | 194337900001 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 |
Who are the persons with significant control of AURA WIND (MELBUR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aura Wind (Midco) Limited | Jul 13, 2016 | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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