AURA WIND (LOW LANRIGG) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURA WIND (LOW LANRIGG) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURA WIND (LOW LANRIGG) LIMITED was incorporated 11 years ago on 10/05/2012 and has the registered number: 08064737. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURA WIND (LOW LANRIGG) LIMITED was incorporated 11 years ago on 10/05/2012 and has the registered number: 08064737. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURA WIND (LOW LANRIGG) 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:
BURCOTE (LOW LANRIGG) LIMITED (until 03/08/2017)
BURCOTE (LOW LANRIGG) LIMITED (until 03/08/2017)
ENSCO 377 LIMITED (until 15/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
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 |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2012-05-10 UNTIL 2013-04-10 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2012-05-10 UNTIL 2013-04-10 | RESIGNED | ||
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2015-05-20 UNTIL 2016-11-25 | RESIGNED |
MR JOHN ALEXANDER RITCHIE | Jan 1961 | British | Director | 2013-04-10 UNTIL 2015-04-16 | RESIGNED |
JASON MURPHY | Feb 1978 | Irish | Director | 2015-05-20 UNTIL 2016-11-25 | RESIGNED |
MR PAUL ARNOLD HAYWARD | Jul 1957 | British | Director | 2013-04-10 UNTIL 2015-04-16 | RESIGNED |
MR LARRY JOHN HANNAM | Nov 1956 | British | Director | 2013-04-10 UNTIL 2015-04-16 | RESIGNED |
NICHOLAS TOMMY COLE | May 1978 | British | Director | 2016-11-25 UNTIL 2019-03-31 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2016-06-22 UNTIL 2016-11-25 | RESIGNED | ||
MR GRAHAM MARTIN BROWN | Sep 1958 | British | Director | 2013-04-10 UNTIL 2015-04-16 | RESIGNED |
MR OLIVER JOSEF BREIDT | Sep 1971 | German | Director | 2015-04-16 UNTIL 2016-11-25 | RESIGNED |
MR KONRAD AIDAN ASPINALL | Dec 1966 | British | Director | 2015-04-16 UNTIL 2016-11-25 | RESIGNED |
DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2012-05-10 UNTIL 2013-04-10 | RESIGNED |
SARAH CRUICKSHANK | Secretary | 2015-05-20 UNTIL 2016-11-25 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burcote (Low Lanrigg) Limited - Dormant company accounts 11.4.1 | 2015-02-11 | 31-08-2014 | £5 equity |