AURA WIND (MERTHYR) LIMITED - LONDON


Company Profile Company Filings

Overview

AURA WIND (MERTHYR) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURA WIND (MERTHYR) LIMITED was incorporated 12 years ago on 17/05/2011 and has the registered number: 07636491. The accounts status is SMALL and accounts are next due on 30/09/2024.

AURA WIND (MERTHYR) LIMITED - LONDON

This company is listed in the following categories:
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:
MERTHYR RENEWABLE ENERGY LIMITED (until 21/09/2020)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD WILSON Dec 1965 British Director 2019-04-12 CURRENT
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2021-11-25 CURRENT
MR DYLAN JONES Jun 1965 Welsh Director 2011-05-17 UNTIL 2017-12-22 RESIGNED
MRS KATIE ANN WILLIAMS Mar 1966 British Director 2015-05-18 UNTIL 2017-12-22 RESIGNED
MR GARY DE VINCHELEZ LE SUEUR Sep 1970 British Director 2017-12-22 UNTIL 2019-04-12 RESIGNED
MR ADAM KARL DELANEY Jan 1980 British Director 2017-12-22 UNTIL 2019-04-12 RESIGNED
MR JOSEPH DAVIS May 1990 British Director 2020-01-14 UNTIL 2021-11-25 RESIGNED
PAULA BURGESS Apr 1975 British Director 2019-04-12 UNTIL 2020-01-14 RESIGNED
ANGELA MARY DAVIES Oct 1957 Welsh Director 2015-05-18 UNTIL 2017-12-22 RESIGNED
MR NICHOLAS GLYN BRANNAN Jan 1971 British Director 2011-07-14 UNTIL 2017-12-22 RESIGNED
MR GLYN BRANNAN Jun 1945 Welsh Director 2015-05-18 UNTIL 2017-12-22 RESIGNED
PETER GEORGE KA-YIN BACHMANN Mar 1977 British,German Director 2017-12-22 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aura Wind (Midco) Limited 2020-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrel Holdings Limited 2017-12-22 - 2020-06-23 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sep Ecf Gp Llp 2017-12-22 - 2019-04-12 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scottish Equity Partners Llp 2017-12-22 - 2019-04-12 Glasgow   Right to appoint and remove directors
Mr Nicholas Glyn Brannan 2016-04-06 - 2017-12-22 1/1971 London   Significant influence or control
Mr Dylan Jones 2016-04-06 - 2017-12-22 6/1965 London   Significant influence or control

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GILFACH RENEWABLE ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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BESPOKE PROJECT PARTNERS LIMITED PENARTH WALES Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERTHYR BIOMASS LTD NEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AURA WIND (WINDMILLS NO 1) LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
AURA WIND (WINDMILLS NO 2) LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
INSPIRING SCOTLAND EDINBURGH SCOTLAND Active GROUP 96090 - Other service activities n.e.c.
ALIZE WIND HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCOTTISH EQUITY PARTNERS LLP GLASGOW Active GROUP None Supplied
SEP EEF GP LLP GLASGOW Active SMALL None Supplied
SEP EEF GP FOUNDER PARTNER LLP GLASGOW Active DORMANT None Supplied
SEP ECF GP LLP GLASGOW Dissolved... SMALL None Supplied
SEP ECF GP FOUNDER PARTNER LLP GLASGOW Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AURA_WIND_(MERTHYR)_LTD - Accounts 2020-12-19 31-12-2019 £591,644 Cash £597,057 equity
MERTHYR_RENEWABLE_ENERGY_ - Accounts 2019-08-01 31-10-2018 £224,260 Cash £331,245 equity
Merthyr Renewable Energy Limited - Accounts to registrar - small 16.3d 2017-12-23 31-10-2017 £91,094 Cash £143,421 equity
Merthyr Renewable Energy Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £235,991 Cash £131,674 equity
Merthyr Renewable Energy Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £197,262 Cash £-91,073 equity

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