AURA WIND (HOLDCO) LIMITED

Overview

Company Name	AURA WIND (HOLDCO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09677069
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2015

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 (HOLDCO) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AURA WIND (HOLDCO) 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 (HOLDCO) LIMITED?

Previous Company Names
Company Name	From	Until
GSE FIT WIND LIMITED	Jul 08, 2015	Jul 08, 2015

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 31, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 08, 2025 with updates	4 pages	CS01

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

Dec 27, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 08, 2024 with updates	4 pages	CS01

Dec 09, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

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

Jun 30, 2023	Register(s) moved to registered office address C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG	1 pages	AD04

Jun 30, 2023	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

Jun 29, 2023	Confirmation statement made on Jun 08, 2023 with updates	4 pages	CS01

Jan 24, 2023	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 08, 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

Feb 10, 2022	Change of details for Aura Bidco Management Limited as a person with significant control on Feb 09, 2022	2 pages	PSC05

Jan 06, 2022	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 08, 2021 with updates	4 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 08, 2020 with updates	4 pages	CS01

Feb 27, 2020	Termination of appointment of Paula Burgess as a director on Feb 27, 2020	1 pages	TM01

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	14 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Jun 11, 2019	Change of details for Aura Bidco Management Limited as a person with significant control on Sep 06, 2018	2 pages	PSC05

Jun 11, 2019	Director's details changed for Mr Edward Arthur Wilson on Jun 11, 2019	2 pages	CH01

View All Filings

Who are the officers of AURA WIND (HOLDCO) 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	Jul 08, 2015	Nov 25, 2016	Secretary	Golden Square W1F 9JG London 15 United Kingdom				199203630001
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				209759970001
ASPINALL, Konrad Aidan High Street Limpsfield RH8 0DT Surrey White Hart House England England	Jul 08, 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	Jul 08, 2015	Nov 25, 2016	Director	High Street Limpsfield RH8 0DT Surrey White Hart House England England	United Kingdom	German	1971-9	116452990006
BURGESS, Paula Bayshill Road GL50 3AT Cheltenham Windsor House England	Nov 25, 2016	Feb 27, 2020	Director	Bayshill Road GL50 3AT Cheltenham Windsor House England	England	British	1975-4	208021520001
COLE, Nicholas Tommy 138 Cheapside EC2V 6AE London Cheapside House United Kingdom	Nov 25, 2016	Mar 31, 2019	Director	138 Cheapside EC2V 6AE London Cheapside House United Kingdom	England	British	1978-5	219747240001
MURPHY, Jason Golden Square W1F 9JG London 15 United Kingdom	Jul 08, 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	Jul 08, 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 (HOLDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aura Bidco Management Limited

Dec 21, 2016

The Shard, 32 London Bridge Street

SE1 9SG London

C/O Foresight Group

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10389311

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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