AURA WIND (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (HOLDCO) LIMITED
COMPANY NUMBER
09677069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/07/2015
02/08/2017
GSE FIT WIND LIMITED
LONDON
SE1 9SG
Windsor House Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
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 BIDCO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AURA WIND (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| AURA WIND (HAMSIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
Credit Risk Overview
Want to learn more about AURA WIND (HOLDCO) 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 (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (HOLDCO) 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: 35 Past: 2 |
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 |
|
08/07/2015 - Present (9 years and 4 months) Born in Sep 1971 |
Resigned | Director |
Current: 17 Past: 122 |
View Report |
|
08/07/2015 - Present (9 years and 4 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 02/03/2020 | Paula Burgess (920802152) has left the board |
| 24/01/2020 | New Board Member Timothy James Mihill (926635398) Appointed |
| 20/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Nicholas Tommy Cole (921974724) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 05/12/2016 | Sebastian James Speight (913851370) has left the board |
| 05/12/2016 | New Board Member Paula Burgess (920802152) Appointed |
| 05/12/2016 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 05/12/2016 | New Board Member Nicholas Tommy Cole (921974724) Appointed |
| 05/12/2016 | Konrad Aidan Aspinall (912527706) has left the board |
| 05/12/2016 | Jason Murphy (919433790) has left the board |
| 05/12/2016 | Sarah Cruickshank (919920363) has left the board |
| 05/12/2016 | Jennifer Wright (920975997) has left the board |
| 05/12/2016 | Oliver Josef Breidt (911645299) has left the board |
| 21/07/2016 | New Accounts filed |
| 08/07/2016 | New Company Secretary Jennifer Wright (920975997) Appointed |
| 01/07/2016 | New Annual Return filed |
| 20/07/2015 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 20/07/2015 | Konrad Aspinall (919904366) has left the board |
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