AURA WIND (WAIRDS OF ALPITY) LIMITED
Overview
| Company Name | AURA WIND (WAIRDS OF ALPITY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09112583 |
| 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 (WAIRDS OF ALPITY) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AURA WIND (WAIRDS OF ALPITY) 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 (WAIRDS OF ALPITY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAIRDS OF ALPITY RENEWABLES LIMITED | Jul 02, 2014 | Jul 02, 2014 |
What are the latest accounts for AURA WIND (WAIRDS OF ALPITY) 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 (WAIRDS OF ALPITY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for AURA WIND (WAIRDS OF ALPITY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 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 Jun 02, 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 Jun 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 091125830004, 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 Jun 02, 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 | ||||||||||||||
Change of details for Aura Wind (Midco) Limited as a person with significant control on Feb 09, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 091125830003, created on Jun 24, 2020 | 72 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 02, 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 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Edward Arthur Wilson on Sep 06, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of AURA WIND (WAIRDS OF ALPITY) 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 | |||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 194367300001 | |||||||
| RICHTER, Kai | Secretary | High Street RH8 0DT Limpsfield White Hart House Surrey United Kingdom | 189020210001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 209759730001 | |||||||
| ASPINALL, Konrad Aidan | Director | High Street RH8 0DT Limpsfield White Hart House Surrey United Kingdom | United Kingdom | British | 264011860001 | |||||
| BREIDT, Oliver Josef | Director | High Street RH8 0DT Limpsfield White Hart House Surrey United Kingdom | United Kingdom | German | 116452990006 | |||||
| COLE, Nicholas Tommy | Director | 138 Cheapside EC2V 6AE London Cheapside House United Kingdom | England | British | 219747240001 | |||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 | |||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | 194337900001 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 |
Who are the persons with significant control of AURA WIND (WAIRDS OF ALPITY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aura Wind (Midco) Limited | Jan 13, 2017 | 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