AURA WIND (BACK LANE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURA WIND (BACK LANE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURA WIND (BACK LANE) LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163107. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURA WIND (BACK LANE) LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163107. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURA WIND (BACK LANE) 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:
BACK LANE RENEWABLES LIMITED (until 02/08/2017)
BACK LANE RENEWABLES LIMITED (until 02/08/2017)
AGR 1 LIMITED (until 12/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
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 |
KAI RICHTER | Secretary | 2012-07-31 UNTIL 2014-04-30 | RESIGNED | ||
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2014-04-30 UNTIL 2016-11-25 | 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 BAIJU DEVANI | Jul 1980 | British | Director | 2014-10-07 UNTIL 2015-09-29 | RESIGNED |
NICHOLAS TOMMY COLE | May 1978 | British | Director | 2016-11-25 UNTIL 2019-03-31 | RESIGNED |
MR OLIVER JOSEF BREIDT | Sep 1971 | German | Director | 2012-07-31 UNTIL 2014-04-30 | 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 | 2012-07-31 UNTIL 2014-04-30 | RESIGNED |
MR KONRAD AIDAN ASPINALL | Dec 1966 | British | Director | 2015-09-29 UNTIL 2016-11-25 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2016-06-22 UNTIL 2016-11-25 | RESIGNED | ||
SARAH CRUICKSHANK | Secretary | 2014-04-30 UNTIL 2016-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aura Wind (Midco) Limited | 2017-01-13 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |