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 - 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:
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

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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

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