AURA WIND (TREGONY) LIMITED
Overview
| Company Name | AURA WIND (TREGONY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09728538 |
| 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 (TREGONY) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AURA WIND (TREGONY) 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 (TREGONY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREGONY WIND FARM LTD | Aug 12, 2015 | Aug 12, 2015 |
What are the latest accounts for AURA WIND (TREGONY) 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 (TREGONY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for AURA WIND (TREGONY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 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 12, 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 | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 097285380004, created on Feb 01, 2023 | 26 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Change of details for Aura Wind (Holdco) Limited as a person with significant control on Jun 21, 2021 | 2 pages | PSC05 | ||||||||||||||
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 12, 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 (Holdco) 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 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 097285380002, created on Jun 24, 2020 | 72 pages | MR01 | ||||||||||||||
Registration of charge 097285380003, created on Jun 24, 2020 | 10 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Timothy James Mihill as a director on Jan 09, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of AURA WIND (TREGONY) 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 | 209749080001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 209759650001 | |||||||
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Surrey White Hart House England England | United Kingdom | British | Director | 125277060001 | ||||
| BREIDT, Oliver Josef | Director | High Street Limpsfield RH8 0DT Surrey White Hart House England England | United Kingdom | German | Director | 116452990006 | ||||
| COLE, Nicholas Tommy | Director | 138 Cheapside EC2V 6AE London Cheapside House United Kingdom | England | British | Investment Director | 219747240001 | ||||
| INNS, Nigel David | Director | King Street SL6 1EF Maidenhead 22-24 Berkshire United Kingdom | England | British | Chartered Accountant | 86629760003 | ||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | Accountant | 194337900001 | ||||
| MURRAY, David Charles | Director | King Street SL6 1EF Maidenhead 22-24 Berkshire United Kingdom | United Kingdom | British | Director | 111849320001 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 138513700001 | ||||
| TIVEY, Gerard Mark | Director | Jordan Street M15 4PY Manchester 4 United Kingdom | England | British | Director | 182469810001 |
Who are the persons with significant control of AURA WIND (TREGONY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aura Wind (Midco) Limited | Jan 01, 2017 | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | No | ||||||||||
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Natures of Control
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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