AURA WIND (HAMSIN) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AURA WIND (HAMSIN) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AURA WIND (HAMSIN) LIMITED was incorporated 8 years ago on 01/06/2015 and has the registered number: SC507267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AURA WIND (HAMSIN) LIMITED was incorporated 8 years ago on 01/06/2015 and has the registered number: SC507267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AURA WIND (HAMSIN) LIMITED - EDINBURGH
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 LLP CLARENCE HOUSE
EDINBURGH
SCOTLAND
EH2 4JS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSIN WIND LIMITED (until 21/09/2020)
HAMSIN WIND LIMITED (until 21/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2021-11-25 | CURRENT |
EDWARD WILSON | Dec 1965 | British | Director | 2019-04-12 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2015-06-01 UNTIL 2017-02-23 | RESIGNED | ||
MR GARY DE VINCHELEZ LE SUEUR | Sep 1970 | British | Director | 2015-06-01 UNTIL 2019-04-12 | RESIGNED |
MR JOSEPH DAVIS | May 1990 | British | Director | 2020-12-14 UNTIL 2021-11-25 | RESIGNED |
PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2015-06-01 UNTIL 2019-04-12 | RESIGNED |
MR ADAM KARL DELANEY | Jan 1980 | British | Director | 2016-09-19 UNTIL 2019-04-12 | RESIGNED |
PAULA BURGESS | Apr 1975 | British | Director | 2019-04-12 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aura Wind (Holdco) Limited | 2020-06-23 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hamsin Wind Holdings Limited | 2016-04-06 - 2020-06-23 | Edinburgh |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Scottish Equity Partners Llp | 2016-04-06 - 2019-04-12 | Glasgow | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AURA WIND (HAMSIN) LIMITED | 2022-12-30 | 31-12-2021 | £555,396 equity |
AURA WIND (HAMSIN) LIMITED | 2021-12-24 | 31-12-2020 | £116,247 Cash £219,003 equity |