Company information:
Aura Wind (Windmills No 2) Limited (No: NI615242)
Status: Active
Incorporated: 31-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 35110 - Production of electricity
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Nov-2021 )
Current Director: EDWARD ARTHUR WILSON ( DOB: Dec-1965 From: Apr-2019 )
Resigned Director: PETER GEORGE KA-YIN BACHMANN ( DOB: Mar-1977 From: Jul-2018 To: Apr-2019 )
Resigned Director: FIONA MICHELLE BOYD ( DOB: Jan-1981 From: Oct-2012 To: Jul-2018 )
Resigned Director: BRENDAN PETER EDWARD BOYD ( DOB: Jun-1985 From: Oct-2012 To: Jul-2018 )
Resigned Director: PAULA BURGESS ( DOB: Apr-1975 From: Apr-2019 To: Jan-2020 )
Resigned Director: CLAIRE ELIZABETH CHERRY ( From: Oct-2012 To: Oct-2012 )
Resigned Director: JOSEPH DAVIS ( DOB: May-1990 From: Jan-2020 To: Nov-2021 )
Resigned Director: ADAM KARL DELANEY ( DOB: Jan-1980 From: Jul-2018 To: Apr-2019 )
Resigned Director: GARY DE VINCHELEZ LE SUEUR ( DOB: Sep-1970 From: Jul-2018 To: Apr-2019 )
Resigned Director: RICHARD STEENSON ( DOB: Aug-1969 From: Oct-2012 To: Jul-2018 )
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: 2020-06-23)
Windmill Holdco 1 Limited, 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-05, Ceased: 2020-06-23)
Mrs Fiona Michelle Boyd, The Soloist Building 1 Lanyon Place, Belfast, County Antrim, BT1 3LP, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-05)
Mr Brendan Peter Edward Boyd, The Soloist Building 1 Lanyon Place, Belfast, County Antrim, BT1 3LP, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-05)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,790,236 | 2,735,966 | 2790236.0,2735966.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 2,735,966 | 2,621,936 | 2,507,906 | 2,374,871 | 0.0,2735966.0,2621936.0,2507906.0,2374871.0 | |
| Current assets | 245,711 | 419,476 | 414,678 | 465,572 | 577,370 | 245711.0,419476.0,414678.0,465572.0,577370.0 |
| Current assets / Debtors | 358,576 | 394,687 | 253,280 | 536,103 | 0.0,358576.0,394687.0,253280.0,536103.0 | |
| Current assets / Debtors / Amounts owed by group undertakings | 40,000 | 0.0,40000.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 59,174 | 0.0,59174.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 60,900 | 19,991 | 212,292 | 41,267 | 0.0,60900.0,19991.0,212292.0,41267.0 | |
| Net current assets (liabilities) | -296,718 | -55,654 | -154,702 | 324,057 | 537,514 | -296718.0,-55654.0,-154702.0,324057.0,537514.0 |
| Total assets less current liabilities | 2,493,518 | 2,680,312 | 2,467,234 | 2,831,963 | 2,912,385 | 2493518.0,2680312.0,2467234.0,2831963.0,2912385.0 |
| Provisions for liabilities, balance sheet subtotal | 178,349 | -17,188 | 0.0,178349.0,-17188.0,0.0,0.0 | |||
| Net assets (liabilities) | -100,185 | -509,121 | -215,812 | -966,591 | -778,973 | -100185.0,-509121.0,-215812.0,-966591.0,-778973.0 |
| Equity / share capital and reserves | -100,185 | -509,121 | -215,812 | -966,591 | -778,973 | -100185.0,-509121.0,-215812.0,-966591.0,-778973.0 |