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AURA WIND (WINDMILLS NO 2) LIMITED

AURA WIND (WINDMILLS NO 2) LIMITED

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

    • Overview

    Company NameAURA WIND (WINDMILLS NO 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI615242
    JurisdictionNorthern Ireland
    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 (WINDMILLS NO 2) LIMITED?

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

    Where is AURA WIND (WINDMILLS NO 2) LIMITED located?

    Registered Office Address
    C/O Eversheds Sutherland 4th Floor, Montgomery House
    31 Montgomery Street
    BT1 4NX Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of AURA WIND (WINDMILLS NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDMILLS NO 2 LIMITEDOct 31, 2012Oct 31, 2012

    What are the latest accounts for AURA WIND (WINDMILLS NO 2) 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 (WINDMILLS NO 2) LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for AURA WIND (WINDMILLS NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Timothy James Mihill on Apr 15, 2025

    		2 pagesCH01

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

    		17 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Timothy James Mihill on Sep 09, 2024

    		2 pagesCH01

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

    		17 pagesAA

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

    		16 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

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

    		16 pagesAA

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

    		2 pagesCH01

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

    		2 pagesPSC05

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

    		16 pagesAA

    Termination of appointment of Joseph Davis as a director on Nov 25, 2021

    		1 pagesTM01

    Appointment of Mr Timothy James Mihill as a director on Nov 25, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2020

    		RES15

    Director's details changed for Mr Joseph Davis on Sep 09, 2020

    		2 pagesCH01

    Director's details changed for Mr Edward Arthur Wilson on Sep 09, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 09, 2020 with updates

    		5 pagesCS01

    Cessation of Windmill Holdco 1 Limited as a person with significant control on Jun 23, 2020

    		1 pagesPSC07

    Notification of Aura Wind (Midco) Limited as a person with significant control on Jun 23, 2020

    		2 pagesPSC02

    Director's details changed for Mr Joseph Davis on Aug 06, 2020

    		2 pagesCH01

    Registered office address changed from Montgomery House C/O Eversheds Sutherland 29-31 Montgomery Street Belfast BT1 4NX Northern Ireland to C/O Eversheds Sutherland 4th Floor, Montgomery House 31 Montgomery Street Belfast BT1 4NX on Aug 06, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of AURA WIND (WINDMILLS NO 2) 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
    BACHMANN, Peter George Ka-Yin
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Director
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		United KingdomBritish228378700001
    BOYD, Brendan Peter Edward
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Northern IrelandIrish171622740001
    BOYD, Fiona Michelle
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Northern IrelandIrish147278820002
    BURGESS, Paula
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Director
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		EnglandBritish208021520001
    CHERRY, Claire Elizabeth
    Summerisland Road
    Loughgall
    BT61 8LG Armagh
    41
    United Kingdom
    		Director
    Summerisland Road
    Loughgall
    BT61 8LG Armagh
    41
    United Kingdom
    		United Kingdom British173286720001
    DAVIS, Joseph
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritish261897860001
    DELANEY, Adam Karl
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Director
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		United KingdomBritish214849240001
    LE SUEUR, Gary De Vinchelez
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Director
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		ScotlandBritish142634650002
    STEENSON, Richard
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Northern IrelandBritish144090550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AURA WIND (WINDMILLS NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		Jun 23, 2020
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    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.
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Jul 05, 2018
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc594638
    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.
    Mr Brendan Peter Edward Boyd
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Apr 06, 2016
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fiona Michelle Boyd
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Apr 06, 2016
    1 Lanyon Place
    BT1 3LP Belfast
    The Soloist Building
    County Antrim
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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