AURA WIND (BODDINGTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURA WIND (BODDINGTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURA WIND (BODDINGTON) LIMITED was incorporated 15 years ago on 25/03/2009 and has the registered number: 06857939. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURA WIND (BODDINGTON) LIMITED was incorporated 15 years ago on 25/03/2009 and has the registered number: 06857939. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURA WIND (BODDINGTON) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BODDINGTON RENEWABLES LTD (until 02/08/2017)
BODDINGTON RENEWABLES LTD (until 02/08/2017)
PFR (BODDINGTON RESERVOIR) LIMITED (until 26/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD WILSON | Dec 1965 | British | Director | 2016-11-25 | CURRENT |
MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2020-01-09 | CURRENT |
MR BAIJU DEVANI | Jul 1980 | British | Director | 2014-10-07 UNTIL 2015-09-29 | RESIGNED |
MR MICHAEL WILLIAM BECK | Secretary | 2010-10-22 UNTIL 2011-05-04 | RESIGNED | ||
SARAH CRUICKSHANK | Secretary | 2014-04-30 UNTIL 2016-11-25 | RESIGNED | ||
JENNIFER WRIGHT | Secretary | 2016-06-22 UNTIL 2016-11-25 | RESIGNED | ||
MR OLIVER JOSEF BREIDT | Sep 1971 | German | Director | 2013-05-24 UNTIL 2014-04-30 | RESIGNED |
JASON MURPHY | Feb 1978 | Irish | Director | 2015-09-29 UNTIL 2016-11-25 | RESIGNED |
MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 2014-04-30 UNTIL 2014-10-07 | RESIGNED |
MR ANDREW KENNETH MACDONALD | Nov 1965 | British | Director | 2011-05-04 UNTIL 2013-05-24 | RESIGNED |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2014-04-30 UNTIL 2016-11-25 | RESIGNED |
NICHOLAS TOMMY COLE | May 1978 | British | Director | 2016-11-25 UNTIL 2019-03-31 | RESIGNED |
MR MICHAEL WILLIAM BECK | Aug 1974 | British | Director | 2009-03-25 UNTIL 2010-10-22 | RESIGNED |
MR OLIVER JOSEF BREIDT | Sep 1971 | German | Director | 2015-09-29 UNTIL 2016-11-25 | RESIGNED |
MR JAMES JOHN AXTELL | Mar 1972 | British | Director | 2014-04-30 UNTIL 2015-10-05 | RESIGNED |
MR KONRAD AIDAN ASPINALL | Dec 1966 | British | Director | 2013-05-24 UNTIL 2014-04-30 | RESIGNED |
MR KONRAD AIDAN ASPINALL | Dec 1966 | British | Director | 2015-09-29 UNTIL 2016-11-25 | RESIGNED |
MR STEPHEN DAVID AINGER | Nov 1951 | British | Director | 2009-03-25 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aura Wind (Midco) Limited | 2016-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |