Aura Wind (windmills No 2) Limited

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General information

Name:

Aura Wind (windmills No 2) Ltd

Office Address:

C/o Eversheds Sutherland 4th Floor, Montgomery House 31 Montgomery Street BT1 4NX Belfast

Number: NI615242

Incorporation date: 2012-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aura Wind (windmills No 2) Limited with reg. no. NI615242 has been competing in the field for twelve years. This particular Private Limited Company is located at C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street in Belfast and their post code is BT1 4NX. Launched as Windmills No 2, this company used the name up till 2020, the year it was changed to Aura Wind (windmills No 2) Limited. The company's classified under the NACE and SIC code 35110 and their NACE code stands for Production of electricity. Aura Wind (windmills No 2) Ltd reported its latest accounts for the financial year up to 31st December 2022. The latest confirmation statement was released on 9th September 2023.

When it comes to this specific enterprise's directors directory, since November 2021 there have been two directors: Timothy M. and Edward W..

  • Previous company's names
  • Aura Wind (windmills No 2) Limited 2020-09-21
  • Windmills No 2 Limited 2012-10-31

Financial data based on annual reports

Company staff

Timothy M.

Role: Director

Appointed: 25 November 2021

Latest update: 22 April 2024

Edward W.

Role: Director

Appointed: 12 April 2019

Latest update: 22 April 2024

People with significant control

The companies that control this firm are: Aura Wind (Midco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 09678749.

Aura Wind (Midco) Limited
Address: C/O Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09678749
Notified on 23 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Windmill Holdco 1 Limited
Address: 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc594638
Notified on 5 July 2018
Ceased on 23 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brendan B.
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control:
1/2 or less of shares
Fiona B.
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 2 September 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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