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 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
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)
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 |
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 |