Company information:
Aura Wind (North Threave) Limited (No: 08811589)
Address: C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 35110 - Production of electricity
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Jan-2020 )
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Jan-2020 )
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Jan-2020 )
Current Director: EDWARD ARTHUR WILSON ( DOB: Dec-1965 From: Nov-2016 )
Resigned Director: KONRAD AIDAN ASPINALL ( DOB: Dec-1966 From: Dec-2013 To: Nov-2016 )
Resigned Director: OLIVER JOSEF BREIDT ( DOB: Sep-1971 From: Dec-2013 To: Nov-2016 )
Resigned Director: NICHOLAS TOMMY COLE ( From: Nov-2016 To: Mar-2019 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Oct-2014 To: Jan-2015 )
Resigned Director: JASON MURPHY ( DOB: Feb-1978 From: Jan-2015 To: Nov-2016 )
Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Oct-2014 To: Nov-2016 )
Resigned Secretary: SARAH CRUICKSHANK ( From: Jan-2015 To: Nov-2016 )
Resigned Secretary: JENNIFER WRIGHT ( From: Jun-2016 To: Nov-2016 )
Persons of Significant Control:
Aura Wind (Midco) Limited, C/O Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-13)
Aura Wind (Midco) Limited, Cheapside House 138 Cheapside, London, EC2V 6AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-21, Ceased: 2017-06-21)