AURA WIND (LONGLANDS LANE) LIMITED

Overview

Company Name	AURA WIND (LONGLANDS LANE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08924593
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2014

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 (LONGLANDS LANE) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is AURA WIND (LONGLANDS LANE) 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 (LONGLANDS LANE) LIMITED?

Previous Company Names
Company Name	From	Until
LONGLANDS LANE RENEWABLES LIMITED	Jul 31, 2015	Jul 31, 2015
RES MEDIUM WIND LIMITED	Mar 05, 2014	Mar 05, 2014

What are the latest accounts for AURA WIND (LONGLANDS LANE) LIMITED?

Next Accounts
Overdue	No
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 (LONGLANDS LANE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for AURA WIND (LONGLANDS LANE) LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Apr 22, 2025	Director's details changed for Mr Timothy James Mihill on Apr 22, 2025	2 pages	CH01

Mar 31, 2025	Confirmation statement made on Mar 05, 2025 with updates	4 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with updates	4 pages	CS01

Nov 30, 2023	Director's details changed for Mr Timothy James Mihill on Nov 30, 2023	2 pages	CH01

Oct 03, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Feb 08, 2023	Registration of charge 089245930004, created on Feb 01, 2023	26 pages	MR01

Sep 21, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Feb 15, 2022	Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022	2 pages	CH01

Feb 11, 2022	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

Jan 05, 2022	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

May 11, 2021	Confirmation statement made on Mar 05, 2021 with updates	4 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Jun 30, 2020	Registration of charge 089245930003, created on Jun 24, 2020	72 pages	MR01

Mar 09, 2020	Confirmation statement made on Mar 05, 2020 with updates	4 pages	CS01

Jan 22, 2020	Appointment of Mr Timothy James Mihill as a director on Jan 09, 2020	2 pages	AP01

Jul 16, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

May 06, 2019	Termination of appointment of Nicholas Tommy Cole as a director on Mar 31, 2019	1 pages	TM01

Mar 05, 2019	Register(s) moved to registered office address Windsor House Bayshill Road Cheltenham GL50 3AT	1 pages	AD04

Mar 05, 2019	Register(s) moved to registered inspection location Burlington Building 19 Heddon Street London W1B 4BG	1 pages	AD03

Mar 05, 2019	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Burlington Building 19 Heddon Street London W1B 4BG	1 pages	AD02

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of AURA WIND (LONGLANDS LANE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIHILL, Timothy James The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	Jan 09, 2020		Director	The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	United Kingdom	British	1990-9	279408990007
WILSON, Edward Arthur The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	Nov 25, 2016		Director	The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom	United Kingdom	British	1965-12	214718430001
CRUICKSHANK, Sarah Golden Square W1F 9JG London 15 United Kingdom	Apr 29, 2015	Nov 25, 2016	Secretary	Golden Square W1F 9JG London 15 United Kingdom				197804370001
HEARTH, Dominic James Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	Mar 05, 2014	Apr 29, 2015	Secretary	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire				185667240001
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Jun 22, 2016	Nov 25, 2016	Secretary	Golden Square W1F 9JG London 15 United Kingdom				209760120001
ASPINALL, Konrad Aidan High Street Limpsfield RH8 0DT Surrey White Hart House England England	Apr 29, 2015	Nov 25, 2016	Director	High Street Limpsfield RH8 0DT Surrey White Hart House England England	United Kingdom	British	1966-12	125277060001
BREIDT, Oliver Josef High Street Limpsfield RH8 0DT Surrey White Hart House England England	Apr 29, 2015	Nov 25, 2016	Director	High Street Limpsfield RH8 0DT Surrey White Hart House England England	United Kingdom	German	1971-9	116452990006
COLE, Nicholas Tommy Birchin Lane EC3V 9DU London Birchin Court England	Nov 25, 2016	Mar 31, 2019	Director	Birchin Lane EC3V 9DU London Birchin Court England	England	British	1978-5	219747240001
FARNHILL, Russell Alan Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	Mar 05, 2014	Apr 29, 2015	Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	United Kingdom	British	1975-6	160135480001
HANDLEY, David Ian Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	Mar 05, 2014	Apr 29, 2015	Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	England	British	1974-9	180026330001
MACDOUGALL, Gordon Alan Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	Mar 05, 2014	Apr 29, 2015	Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire	United Kingdom	British	1970-1	139037300001
MURPHY, Jason Golden Square W1F 9JG London 15 United Kingdom	Apr 29, 2015	Nov 25, 2016	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	Irish	1978-2	194337900001
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Apr 29, 2015	Nov 25, 2016	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	138513700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aura Wind (Midco) Limited

Jan 13, 2017

Birchin Lane

EC3V 9DU London

Birchin Court

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09678749

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.

View Detailed Information on Persons with Significant 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.
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