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AURA WIND (TEMPLE HILL) LIMITED

AURA WIND (TEMPLE HILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAURA WIND (TEMPLE HILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09663982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AURA WIND (TEMPLE HILL) LIMITED?

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

    Where is AURA WIND (TEMPLE HILL) LIMITED located?

    Registered Office Address
    C/O Foresight Group
    The Shard, 32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AURA WIND (TEMPLE HILL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLE HILL RENEWABLES LIMITEDJun 30, 2015Jun 30, 2015

    What are the latest accounts for AURA WIND (TEMPLE HILL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AURA WIND (TEMPLE HILL) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for AURA WIND (TEMPLE HILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Jun 12, 2025 with updates

    		4 pagesCS01

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

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

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

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

    Registration of charge 096639820004, created on Feb 01, 2023

    		26 pagesMR01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    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 pagesAD02

    Change of details for Aura Wind (Holdco) Limited as a person with significant control on Jun 20, 2021

    		2 pagesPSC05

    Confirmation statement made on Jun 12, 2022 with updates

    		4 pagesCS01

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

    		2 pagesCH01

    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 pagesAD01

    Change of details for Aura Wind (Holdco) Limited as a person with significant control on Feb 09, 2022

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Registration of charge 096639820003, created on Sep 04, 2020

    		18 pagesMR01

    Registration of charge 096639820002, created on Jul 23, 2020

    		18 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to entry into transactions 23/06/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 096639820001, created on Jun 24, 2020

    		72 pagesMR01

    Confirmation statement made on Jun 12, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Timothy James Mihill as a director on Jan 09, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of AURA WIND (TEMPLE HILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIHILL, Timothy James
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		United KingdomBritish279408990007
    WILSON, Edward Arthur
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		United KingdomBritish214718430001
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		208396100001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		209759590001
    ASPINALL, Konrad Aidan
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		United KingdomBritish125277060001
    BREIDT, Oliver Josef
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		Director
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    United Kingdom
    		United KingdomGerman116452990006
    COLE, Nicholas Tommy
    138 Cheapside
    EC2V 6AE London
    Cheapside House
    United Kingdom
    		Director
    138 Cheapside
    EC2V 6AE London
    Cheapside House
    United Kingdom
    		EnglandBritish219747240001
    MURPHY, Jason
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomIrish194337900001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		Nov 21, 2016
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    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.
    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.
    • license: CC0