Company Information for

AURA WIND (WAIRDS OF ALPITY) LIMITED

C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

09112583

Private Limited Company

Active

About Aura Wind (wairds Of Alpity) Ltd

AURA WIND (WAIRDS OF ALPITY) LIMITED was founded on 2014-07-02 and has its registered office in London. The organisation's status is listed as "Active". Aura Wind (wairds Of Alpity) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

AURA WIND (WAIRDS OF ALPITY) LIMITED

Legal Registered Office

C/O FORESIGHT GROUP
THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in RH8

Previous Names

WAIRDS OF ALPITY RENEWABLES LIMITED

02/08/2017

Filing Information

Company Number	09112583
Date formed	2014-07-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	02/06/2016
Filing return next due	30/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-10-05 19:48:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas Tommy Cole	Director	INVESTMENT DIRECTOR	2016-11-25	ENGLAND
Edward Arthur Wilson	Director	CHIEF INVESTMENT OFFICER	2016-11-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sarah Cruickshank	Company Secretary	2015-01-19	2016-11-25
Jennifer Wright	Company Secretary	2016-06-22	2016-11-25
Konrad Aidan Aspinall	Director	2014-07-02	2016-11-25
Oliver Josef Breidt	Director	2014-07-02	2016-11-25
Jason Murphy	Director	2015-01-19	2016-11-25
Sebastian James Speight	Director	2014-10-23	2016-11-25
Kai Richter	Company Secretary	2014-07-02	2015-01-19
Neil Andrew Forster	Director	2014-10-23	2015-01-19

Related Directorships for Nicholas Tommy Cole

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Tommy Cole	AURA WIND (BODDINGTON) LIMITED	Director	2016-11-25	CURRENT	2009-03-25	Active
Nicholas Tommy Cole	AURA WIND (LOW LANRIGG) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Nicholas Tommy Cole	AURA WIND (HARRINGTON PARKS) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (MARTINHILL EAST) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (CLONHERB) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (PRUSTACOTT FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (EAST TOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (SAMPLES FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (BADENTOUL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (NORTH THREAVE) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (PITCAIRLIE) LIMITED	Director	2016-11-25	CURRENT	2013-12-12	Active
Nicholas Tommy Cole	AURA WIND (BRIDGEND) LIMITED	Director	2016-11-25	CURRENT	2013-12-18	Active
Nicholas Tommy Cole	AURA WIND (LONGLANDS LANE) LIMITED	Director	2016-11-25	CURRENT	2014-03-05	Active
Nicholas Tommy Cole	AURA WIND (PLASPARCAU) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Nicholas Tommy Cole	AURA WIND (STONEHAVEN) LIMITED	Director	2016-11-25	CURRENT	2014-11-06	Active
Nicholas Tommy Cole	AURA WIND (TEMPLE HILL) LIMITED	Director	2016-11-25	CURRENT	2015-06-30	Active
Nicholas Tommy Cole	AURA WIND (HOLDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-08	Active
Nicholas Tommy Cole	AURA WIND (MIDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-09	Active
Nicholas Tommy Cole	AURA WIND (MELBUR) LIMITED	Director	2016-11-25	CURRENT	2012-05-11	Active
Nicholas Tommy Cole	AURA WIND (ERITH) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Nicholas Tommy Cole	AURA WIND (BACK LANE) LIMITED	Director	2016-11-25	CURRENT	2012-07-31	Active
Nicholas Tommy Cole	AURA WIND (COWIEHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (LOW BOWHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (MIDDLETON) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (EASTERTOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (TRELEIGH FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Nicholas Tommy Cole	AURA WIND (MIDTOWN OF GLASS) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Nicholas Tommy Cole	AURA WIND (PROSPECT HOUSE) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Nicholas Tommy Cole	AURA WIND (NEWTON OF EDINGIGHT) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Nicholas Tommy Cole	AURA WIND (HIGH DYKE) LIMITED	Director	2016-11-25	CURRENT	2014-08-29	Active
Nicholas Tommy Cole	AURA WIND (TREGONY) LIMITED	Director	2016-11-25	CURRENT	2015-08-12	Active
Nicholas Tommy Cole	AURA WIND (WESTWOOD FARM) LIMITED	Director	2016-11-25	CURRENT	2013-03-28	Active

Related Directorships for Edward Arthur Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Arthur Wilson	EDF ENERGY RENEWABLES HOLDINGS LIMITED	Director	2018-06-29	CURRENT	2008-07-28	Active
Edward Arthur Wilson	BLYTH HOLDINGS LIMITED	Director	2018-05-22	CURRENT	2018-05-22	Active
Edward Arthur Wilson	AWRP HOLDING CO LIMITED	Director	2017-12-06	CURRENT	2013-10-03	Active
Edward Arthur Wilson	AWRP SPV LIMITED	Director	2017-12-06	CURRENT	2013-10-03	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED	Director	2017-12-06	CURRENT	2012-12-05	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Director	2017-12-06	CURRENT	2013-07-02	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE MANAGERS LIMITED	Director	2017-12-06	CURRENT	2007-07-04	Active
Edward Arthur Wilson	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Director	2017-12-06	CURRENT	2012-12-06	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED	Director	2017-12-05	CURRENT	2007-10-15	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED	Director	2017-12-05	CURRENT	2012-05-09	Active
Edward Arthur Wilson	PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED	Director	2017-12-05	CURRENT	2012-05-09	Active
Edward Arthur Wilson	POLLINGTON SOLAR LIMITED	Director	2017-08-25	CURRENT	2015-10-22	Active
Edward Arthur Wilson	SHORTHEATH SOLAR PARK LIMITED	Director	2017-08-08	CURRENT	2015-05-29	Active
Edward Arthur Wilson	FALCON ACQUISITIONS LIMITED	Director	2017-07-07	CURRENT	2007-05-04	Active
Edward Arthur Wilson	SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED	Director	2017-07-07	CURRENT	1861-09-10	Active
Edward Arthur Wilson	RED FUNNEL LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Edward Arthur Wilson	PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED	Director	2017-06-14	CURRENT	2015-02-05	Active
Edward Arthur Wilson	SMITH HALL SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2013-12-16	Active
Edward Arthur Wilson	CHERRY TREE SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2013-12-12	Active
Edward Arthur Wilson	DESFORD LANE SOLAR FARM LIMITED	Director	2017-01-27	CURRENT	2014-01-22	Active
Edward Arthur Wilson	AZURE SUN (HOLDCO) LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Edward Arthur Wilson	AZURE SUN BIDCO MANAGEMENT LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Edward Arthur Wilson	AURA WIND (BODDINGTON) LIMITED	Director	2016-11-25	CURRENT	2009-03-25	Active
Edward Arthur Wilson	AURA WIND (LOW LANRIGG) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Edward Arthur Wilson	AURA WIND (HARRINGTON PARKS) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MARTINHILL EAST) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (CLONHERB) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (PRUSTACOTT FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (EAST TOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (SAMPLES FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (BADENTOUL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (NORTH THREAVE) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (PITCAIRLIE) LIMITED	Director	2016-11-25	CURRENT	2013-12-12	Active
Edward Arthur Wilson	AURA WIND (BRIDGEND) LIMITED	Director	2016-11-25	CURRENT	2013-12-18	Active
Edward Arthur Wilson	AURA WIND (LONGLANDS LANE) LIMITED	Director	2016-11-25	CURRENT	2014-03-05	Active
Edward Arthur Wilson	AURA WIND (PLASPARCAU) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Edward Arthur Wilson	AURA WIND (STONEHAVEN) LIMITED	Director	2016-11-25	CURRENT	2014-11-06	Active
Edward Arthur Wilson	AURA WIND (TEMPLE HILL) LIMITED	Director	2016-11-25	CURRENT	2015-06-30	Active
Edward Arthur Wilson	AURA WIND (HOLDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-08	Active
Edward Arthur Wilson	AURA WIND (MIDCO) LIMITED	Director	2016-11-25	CURRENT	2015-07-09	Active
Edward Arthur Wilson	AURA WIND (MELBUR) LIMITED	Director	2016-11-25	CURRENT	2012-05-11	Active
Edward Arthur Wilson	AURA WIND (ERITH) LIMITED	Director	2016-11-25	CURRENT	2012-05-10	Active
Edward Arthur Wilson	AURA WIND (BACK LANE) LIMITED	Director	2016-11-25	CURRENT	2012-07-31	Active
Edward Arthur Wilson	AURA WIND (COWIEHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (LOW BOWHILL) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MIDDLETON) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (EASTERTOWN) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (TRELEIGH FARM) LIMITED	Director	2016-11-25	CURRENT	2013-12-11	Active
Edward Arthur Wilson	AURA WIND (MIDTOWN OF GLASS) LIMITED	Director	2016-11-25	CURRENT	2014-06-30	Active
Edward Arthur Wilson	AURA WIND (PROSPECT HOUSE) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (NEWTON OF EDINGIGHT) LIMITED	Director	2016-11-25	CURRENT	2014-07-02	Active
Edward Arthur Wilson	AURA WIND (HIGH DYKE) LIMITED	Director	2016-11-25	CURRENT	2014-08-29	Active
Edward Arthur Wilson	AURA WIND (TREGONY) LIMITED	Director	2016-11-25	CURRENT	2015-08-12	Active
Edward Arthur Wilson	AURA WIND (WESTWOOD FARM) LIMITED	Director	2016-11-25	CURRENT	2013-03-28	Active
Edward Arthur Wilson	AURA BIDCO MANAGEMENT LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active