AURA WIND (WINDMILLS NO 1) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
AURA WIND (WINDMILLS NO 1) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
AURA WIND (WINDMILLS NO 1) LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: NI615240. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURA WIND (WINDMILLS NO 1) LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: NI615240. The accounts status is SMALL and accounts are next due on 30/09/2024.
AURA WIND (WINDMILLS NO 1) LIMITED - BELFAST
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 EVERSHEDS SUTHERLAND 4TH FLOOR, MONTGOMERY HOUSE
BELFAST
BT1 4NX
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
WINDMILLS NO 1 LIMITED (until 21/09/2020)
WINDMILLS NO 1 LIMITED (until 21/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
NORTHERN IRELAND
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 RICHARD STEENSON | Aug 1969 | British | Director | 2012-10-31 UNTIL 2018-07-05 | RESIGNED |
| MISS CLAIRE ELIZABETH CHERRY | Jun 1994 | British | Director | 2012-10-31 UNTIL 2012-10-31 | RESIGNED |
| MR GARY DE VINCHELEZ LE SUEUR | Sep 1970 | British | Director | 2018-07-05 UNTIL 2019-04-12 | RESIGNED |
| MR ADAM KARL DELANEY | Jan 1980 | British | Director | 2018-07-05 UNTIL 2019-04-12 | RESIGNED |
| MR JOSEPH DAVIS | May 1990 | British | Director | 2020-01-14 UNTIL 2021-11-25 | RESIGNED |
| MRS FIONA MICHELLE BOYD | Jan 1981 | Irish | Director | 2012-10-31 UNTIL 2018-07-05 | RESIGNED |
| PAULA BURGESS | Apr 1975 | British | Director | 2019-04-12 UNTIL 2020-01-14 | RESIGNED |
| MR BRENDAN PETER EDWARD BOYD | Jun 1985 | Irish | Director | 2012-10-31 UNTIL 2018-07-05 | RESIGNED |
| PETER GEORGE KA-YIN BACHMANN | Mar 1977 | British,German | Director | 2018-07-05 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 |
|
| Windmill Holdco 1 Limited | 2018-07-05 - 2020-06-23 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brendan Peter Edward Boyd | 2016-04-06 - 2018-07-05 | 6/1985 | Belfast County Antrim | Ownership of shares 25 to 50 percent |
| Mrs Fiona Michelle Boyd | 2016-04-06 - 2018-07-05 | 1/1981 | Belfast County Antrim | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AURA_WIND_(WINDMILLS_NO_1 - Accounts | 2020-12-19 | 31-12-2019 | £47,557 Cash £-608,293 equity |
| WINDMILLS_NO_1_LIMITED - Accounts | 2019-08-01 | 31-10-2018 | £135,459 Cash £-740,399 equity |
| Windmills No 1 Limited Filleted accounts for Companies House (small and micro) | 2018-07-18 | 31-10-2017 | £49,129 Cash £-275,781 equity |
| Dormant Company Accounts - WINDMILLS NO 1 LIMITED | 2014-09-03 | 31-10-2013 | £1 Cash £1 equity |