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Home > England & Wales Companies > AURA WIND (PITCAIRLIE) LIMITED
Company Information for

AURA WIND (PITCAIRLIE) LIMITED

C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08812335
Private Limited Company
Active

Company Overview

About Aura Wind (pitcairlie) Ltd
AURA WIND (PITCAIRLIE) LIMITED was founded on 2013-12-12 and has its registered office in London. The organisation's status is listed as "Active". Aura Wind (pitcairlie) 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 (PITCAIRLIE) LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP
THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in RH8
 
Previous Names
AGR PITCAIRLIE LIMITED02/08/2017
Filing Information
Company Number 08812335
Company ID Number 08812335
Date formed 2013-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 19:48:33
Primary Source:Companies House
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Company Officers of AURA WIND (PITCAIRLIE) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS TOMMY COLE
 Director 2016-11-25
EDWARD ARTHUR WILSON
 Director 2016-11-25
Previous Officers
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 2013-12-12 2016-11-25
OLIVER JOSEF BREIDT
 Director 2013-12-12 2016-11-25
JASON MURPHY
 Director 2015-01-19 2016-11-25
SEBASTIAN JAMES SPEIGHT
 Director 2014-10-23 2016-11-25
NEIL ANDREW FORSTER
 Director 2014-10-23 2015-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (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 (WAIRDS OF ALPITY) LIMITED Director 2016-11-25 CURRENT 2014-07-02 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
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 (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 (WAIRDS OF ALPITY) LIMITED Director 2016-11-25 CURRENT 2014-07-02 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

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
2024-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2023-11-30Director's details changed for Mr Timothy James Mihill on 2023-11-30
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE 088123350009
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-07-04Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG
2022-07-04AD02Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-02-15Director's details changed for Mr Edward Arthur Wilson on 2022-02-15
2022-02-15CH01Director's details changed for Mr Edward Arthur Wilson on 2022-02-15
2022-02-11Change of details for Aura Wind (Midco) Limited as a person with significant control on 2022-02-09
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM Windsor House Bayshill Road Cheltenham GL50 3AT England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM Windsor House Bayshill Road Cheltenham GL50 3AT England
2022-02-11PSC05Change of details for Aura Wind (Midco) Limited as a person with significant control on 2022-02-09
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088123350008
2020-01-22AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2019-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-27CH01Director's details changed for Mr Edward Arthur Wilson on 2018-09-06
2019-06-27PSC05Change of details for Aura Wind (Midco) Limited as a person with significant control on 2018-09-06
2019-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Cheapside House 138 Cheapside London EC2V 6AE United Kingdom
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-08-14AD03Registers moved to registered inspection location of 15 Golden Square London W1F 9JG
2017-08-09PSC05Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2017-08-02
2017-08-08PSC07CESSATION OF GSE FIT WIND (MIDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04PSC05Change to person with significant control
2017-08-02RES15CHANGE OF COMPANY NAME 02/08/17
2017-08-02CERTNMCOMPANY NAME CHANGED AGR PITCAIRLIE LIMITED CERTIFICATE ISSUED ON 02/08/17
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-09AD02Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM White Hart House High Street Limpsfield Oxted Surrey RH8 0DT
2016-12-01TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT
2016-12-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT
2016-12-01AP01DIRECTOR APPOINTED NICHOLAS TOMMY COLE
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY
2016-12-01AP01DIRECTOR APPOINTED EDWARD ARTHUR WILSON
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088123350006
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06AP03SECRETARY APPOINTED JENNIFER WRIGHT
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088123350007
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0112/12/15 FULL LIST
2015-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088123350004
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088123350006
2015-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088123350003
2015-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088123350005
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088123350004
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088123350003
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 28/05/2015
2015-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088123350002
2015-01-23AD02SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM
2015-01-23AD02SAIL ADDRESS CREATED
2015-01-23AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER
2015-01-22AP01DIRECTOR APPOINTED JASON MURPHY
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0112/12/14 FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2014-12-15AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2014-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088123350001
2014-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088123350001
2014-03-10MEM/ARTSARTICLES OF ASSOCIATION
2014-03-10RES01ALTER ARTICLES 05/03/2014
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AURA WIND (PITCAIRLIE) 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 AURA WIND (PITCAIRLIE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-30 Outstanding BAYERISCHE LANDESBANK
2015-09-30 Satisfied BAYERISCHE LANDESBANK
2015-09-16 Outstanding BAYERISCHE LANDESBANK
2015-07-08 Satisfied INVESTEC BANK PLC
2015-06-29 Satisfied INVESTEC BANK PLC (AS SECURITY TRUSTEE)
2015-03-05 Outstanding BARCLAYS BANK PLC
2014-04-14 Satisfied INGENIOUS RESOURCES LIMITED
Intangible Assets
Patents
We have not found any records of AURA WIND (PITCAIRLIE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURA WIND (PITCAIRLIE) LIMITED
Trademarks
We have not found any records of AURA WIND (PITCAIRLIE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA WIND (PITCAIRLIE) 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 (35110 - Production of electricity) as AURA WIND (PITCAIRLIE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURA WIND (PITCAIRLIE) 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 AURA WIND (PITCAIRLIE) 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 AURA WIND (PITCAIRLIE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG