AURA WIND (HIGH DYKE) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (HIGH DYKE) LIMITED
COMPANY NUMBER
09192475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/08/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/08/2014
02/08/2017
HIGH DYKE RENEWABLES LIMITED
LONDON
SE1 9SG
White Hart House
High Street
Upper Beeding
Oxted, Surrey
RH8 0DT
c/o Foresight Group
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA WIND (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| AURA WIND (HIGH DYKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
Credit Risk Overview
Want to learn more about AURA WIND (HIGH DYKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURA WIND (HIGH DYKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (HIGH DYKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2016 - Present (7 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
29/08/2014 - Present (10 years and 2 months) Born in Dec 1966 |
Resigned | Director |
Current: 9 Past: 37 |
View Report |
|
29/08/2014 - 19/01/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
| 10/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Timothy James Mihill (926635398) Appointed |
| 20/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Nicholas Tommy Cole (921974724) has left the board |
| 09/10/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 25/08/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 06/12/2016 | Konrad Aidan Aspinall (918879704) has left the board |
| 06/12/2016 | Oliver Josef Breidt (911645299) has left the board |
| 05/12/2016 | Jennifer Wright (920976037) has left the board |
| 05/12/2016 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 05/12/2016 | Sebastian James Speight (913851370) has left the board |
| 05/12/2016 | Jason Murphy (919433790) has left the board |
| 05/12/2016 | New Board Member Nicholas Tommy Cole (921974724) Appointed |
| 05/12/2016 | Sarah Cruickshank (920136889) has left the board |
| 02/08/2016 | New Accounts filed |
| 08/07/2016 | New Company Secretary Jennifer Wright (920976037) Appointed |
| 02/07/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 01/10/2015 | New Company Secretary Sarah Cruickshank (920136889) Appointed |
| 11/09/2015 | New Annual Return filed |
| 26/06/2015 | Kai Richter (919048426) has left the board |
| 26/06/2015 | New Board Member Jason Murphy (919433790) Appointed |
| 26/06/2015 | New Board Member Sebastian James Speight (913851370) Appointed |
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