AURA WIND (WINDMILLS NO 1) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (WINDMILLS NO 1) LIMITED
COMPANY NUMBER
NI615240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
31/10/2012
(12years old)
WEBSITE
sep.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2012
21/09/2020
WINDMILLS NO 1 LIMITED
BELFAST
BT1 4NX
c/o Eversheds Sutherland
4th Floor, Montgomery House
Belfast
BT1 4NX
BT1 4NX
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 (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AURA WIND (WINDMILLS NO 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AURA WIND (WINDMILLS NO 1) 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 (WINDMILLS NO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (WINDMILLS NO 1) 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 |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
31/10/2012 - 05/07/2018 (5 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
31/10/2012 - Present (12years) Born in Jun 1985 |
Resigned | Director |
Current: 23 Past: 21 |
View Report |
|
31/10/2012 - Present (12years) Born in Jan 1981 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | Joseph Davis (926189786) has left the board |
| 22/12/2021 | New Board Member Timothy James Mihill (927940899) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 01/05/2020 | Change in Reg. Office |
| 20/04/2020 | Change in Reg. Office |
| 16/01/2020 | Paula Burgess (920802152) has left the board |
| 16/01/2020 | New Board Member Joseph Davis (926189786) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 08/05/2019 | Paula Burgess (925509355) has left the board |
| 08/05/2019 | New Board Member Paula Burgess (920802152) Appointed |
| 01/05/2019 | Gary De Vinchelez Le Sueur (914263465) has left the board |
| 01/05/2019 | Peter George Ka-Yin Bachmann (922837870) has left the board |
| 01/05/2019 | Adam Karl Delaney (921484924) has left the board |
| 01/05/2019 | New Board Member Paula Burgess (925509355) Appointed |
| 01/05/2019 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 13/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 12/07/2018 | Change in Reg. Office |
| 12/07/2018 | Brendan Peter Edward Boyd (917162274) has left the board |
| 12/07/2018 | Richard Steenson (914409055) has left the board |
| 12/07/2018 | Fiona Michelle Boyd (914727882) has left the board |
| 12/07/2018 | New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed |
| 12/07/2018 | New Board Member Adam Karl Delaney (921484924) Appointed |
| 12/07/2018 | New Board Member Gary De Vinchelez Le Sueur (914263465) Appointed |
| 28/06/2018 | Change in Reg. Office |
| 03/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 28/11/2012 | New Board Member Richard Steenson (914409055) Appointed |
| 28/11/2012 | Richard Steenson (917371735) has left the board |
| 22/11/2012 | Fiona Boyd (917371734) has left the board |
| 22/11/2012 | New Board Member Fiona Michelle Boyd (914727882) Appointed |
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