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Home > England & Wales Companies > VI AURA LIMITED
Company Information for

VI AURA LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,
Company Registration Number
08608175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vi Aura Ltd
VI AURA LIMITED was founded on 2013-07-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vi Aura Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VI AURA LIMITED
 
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in EC2Y
 
Filing Information
Company Number 08608175
Company ID Number 08608175
Date formed 2013-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2020-07-06 05:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VI AURA LIMITED
The accountancy firm based at this address is INFORMA DAP LIMITED
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Companies with same name VI AURA LIMITED
The following companies were found which have the same name as VI AURA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VI AURA TRANSMISSION LIMITED 5 HOWICK PLACE LONDON SW1P 1WG Active - Proposal to Strike off Company formed on the 2011-12-15

Company Officers of VI AURA LIMITED

Current Directors
Officer Role Date Appointed
HENRIETTE HOLM MØRCH
 Director 2017-06-01
BENJAMIN JOHN SYKES
 Director 2015-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN HAWKES
 Director 2015-11-09 2018-02-02
BRENT CHESHIRE
 Director 2015-11-09 2017-06-01
MARTIN NEUBERT
 Director 2014-11-03 2015-11-09
PER ALVA HJELMSTED PEDERSEN
 Director 2013-07-12 2015-11-09
ANDREW JOHN BOWN
 Company Secretary 2014-06-04 2015-02-04
WOLFGANG STEFAN BISCHOFF
 Director 2013-07-12 2015-02-04
RICHARD BOWYER
 Director 2013-07-12 2015-02-04
ANDY KINSELLA
 Director 2013-07-12 2015-02-04
CAMERON EWEN SMITH
 Director 2014-04-23 2015-02-04
LARS THAANING PEDERSEN
 Director 2013-07-12 2014-11-03
JOERN HARDE
 Company Secretary 2013-07-12 2014-06-04
FINTAN MICHAEL WHELAN
 Director 2013-07-12 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIETTE HOLM MØRCH NJORD LIMITED Director 2017-06-01 CURRENT 2011-05-19 Active - Proposal to Strike off
HENRIETTE HOLM MØRCH VI AURA TRANSMISSION LIMITED Director 2017-06-01 CURRENT 2011-12-15 Active - Proposal to Strike off
HENRIETTE HOLM MØRCH HORNSEA 1 LIMITED Director 2017-06-01 CURRENT 2011-05-19 Active
HENRIETTE HOLM MØRCH OFTRAC LIMITED Director 2017-06-01 CURRENT 2012-07-03 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA 1 HOLDINGS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES ORSTED WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES ORSTED RACE BANK (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES NJORD LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES SMART WIND LIMITED Director 2015-08-21 CURRENT 2009-12-17 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES BREESEA LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2012-06-21 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CERULEA LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES CYGNUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES RENEWABLE UK ASSOCIATION Director 2015-07-06 CURRENT 1984-12-28 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM LIMITED Director 2013-12-12 CURRENT 2004-01-16 Active
BENJAMIN JOHN SYKES GREENPOWER (BROADMEADOWS) LIMITED Director 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
BENJAMIN JOHN SYKES GUNFLEET GRID COMPANY LIMITED Director 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
BENJAMIN JOHN SYKES DONG WIND I (UK) LIMITED Director 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
BENJAMIN JOHN SYKES ORSTED SHELL FLATS (UK) LIMITED Director 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
BENJAMIN JOHN SYKES WALNEY EXTENSION LIMITED Director 2013-07-15 CURRENT 2010-07-07 Active
BENJAMIN JOHN SYKES ORSTED POWER (PARTICIPATION) LTD Director 2013-07-15 CURRENT 2011-07-29 Active
BENJAMIN JOHN SYKES OFTRAC LIMITED Director 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
BENJAMIN JOHN SYKES ORSTED WEST OF DUDDON SANDS (UK) LIMITED Director 2013-05-04 CURRENT 2008-02-05 Active
BENJAMIN JOHN SYKES MORECAMBE WIND LIMITED Director 2013-02-27 CURRENT 2004-11-23 Active
BENJAMIN JOHN SYKES RHIANNON WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CELTIC ARRAY LIMITED Director 2012-08-31 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES ORSTED POWER (UK) LIMITED Director 2012-07-05 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-20AD02Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-16DS01Application to strike the company off the register
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13AP01DIRECTOR APPOINTED BENJAMIN WESTWOOD
2019-03-11SH20Statement by Directors
2019-03-11SH19Statement of capital on 2019-03-11 GBP 1
2019-03-11CAP-SSSolvency Statement dated 11/03/19
2019-03-11RES13Resolutions passed:
  • Cancellation of share premium account 11/03/2019
  • Resolution of reduction in issued share capital
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN HEE LINDHARDT
2018-09-10AP01DIRECTOR APPOINTED JOHAN HEE LINDHARDT
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-18SH0115/06/18 STATEMENT OF CAPITAL GBP 101
2018-06-12PSC05Change of details for Heron Wind Limited as a person with significant control on 2017-11-22
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-27PSC07CESSATION OF HERON WIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18PSC02Notification of Heron Wind Limited as a person with significant control on 2016-04-06
2017-06-09AP01DIRECTOR APPOINTED HENRIETTE HOLM MøRCH
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05AD02Register inspection address changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2016-07-05AD03Registers moved to registered inspection location of C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2015-11-17AP01DIRECTOR APPOINTED MR BRENT CHESHIRE
2015-11-17AP01DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES
2015-11-17AP01DIRECTOR APPOINTED MR DARREN JOHN HAWKES
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NEUBERT
2015-10-09AD02SAIL ADDRESS CREATED
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O C/O WATSON, FARLEY & WILLIAMS 15 APPOLD STREET LONDON EC2A 2HB
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, C/O C/O WATSON, FARLEY & WILLIAMS, 15 APPOLD STREET, LONDON, EC2A 2HB
2015-08-20AR0112/07/15 FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 11TH FLOOR LONDON WALL LONDON EC2Y 5DN
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 11TH FLOOR LONDON WALL, LONDON, EC2Y 5DN
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA
2015-02-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN
2014-12-02AP01DIRECTOR APPOINTED MARTIN NEUBERT
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20AR0112/07/14 FULL LIST
2014-06-27AP01DIRECTOR APPOINTED MR CAMERON EWEN SMITH
2014-06-23AP03SECRETARY APPOINTED ANDREW JOHN BOWN
2014-06-23TM02APPOINTMENT TERMINATED, SECRETARY JOERN HARDE
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN
2013-12-03AA01CURRSHO FROM 31/07/2014 TO 31/12/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VI AURA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VI AURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VI AURA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of VI AURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VI AURA LIMITED
Trademarks
We have not found any records of VI AURA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VI AURA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VI AURA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VI AURA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VI AURA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VI AURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 1WG