Active
Company Information for AURA WIND (NEWTON OF EDINGIGHT) LIMITED
C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
09112508
Private Limited Company
Active |
Company Name | ||
---|---|---|
AURA WIND (NEWTON OF EDINGIGHT) LIMITED | ||
Legal Registered Office | ||
C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in RH8 | ||
Previous Names | ||
|
Company Number | 09112508 | |
---|---|---|
Company ID Number | 09112508 | |
Date formed | 2014-07-02 | |
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 | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 19:48:33 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS TOMMY COLE |
||
EDWARD ARTHUR WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH CRUICKSHANK |
Company Secretary | ||
JENNIFER WRIGHT |
Company Secretary | ||
KONRAD AIDAN ASPINALL |
Director | ||
OLIVER JOSEF BREIDT |
Director | ||
JASON MURPHY |
Director | ||
SEBASTIAN JAMES SPEIGHT |
Director | ||
KAI RICHTER |
Company Secretary | ||
NEIL ANDREW FORSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA WIND (BODDINGTON) LIMITED | Director | 2016-11-25 | CURRENT | 2009-03-25 | Active | |
AURA WIND (LOW LANRIGG) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
AURA WIND (HARRINGTON PARKS) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MARTINHILL EAST) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (CLONHERB) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (PRUSTACOTT FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (EAST TOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (SAMPLES FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (BADENTOUL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (NORTH THREAVE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (PITCAIRLIE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-12 | Active | |
AURA WIND (BRIDGEND) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-18 | Active | |
AURA WIND (LONGLANDS LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-03-05 | Active | |
AURA WIND (PLASPARCAU) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
AURA WIND (WAIRDS OF ALPITY) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (STONEHAVEN) LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-06 | Active | |
AURA WIND (TEMPLE HILL) LIMITED | Director | 2016-11-25 | CURRENT | 2015-06-30 | Active | |
AURA WIND (HOLDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-08 | Active | |
AURA WIND (MIDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-09 | Active | |
AURA WIND (MELBUR) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-11 | Active | |
AURA WIND (ERITH) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
AURA WIND (BACK LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-31 | Active | |
AURA WIND (COWIEHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (LOW BOWHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MIDDLETON) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (EASTERTOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (TRELEIGH FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MIDTOWN OF GLASS) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
AURA WIND (PROSPECT HOUSE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (HIGH DYKE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-08-29 | Active | |
AURA WIND (TREGONY) LIMITED | Director | 2016-11-25 | CURRENT | 2015-08-12 | Active | |
AURA WIND (WESTWOOD FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-03-28 | Active | |
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2008-07-28 | Active | |
BLYTH HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
AWRP HOLDING CO LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-12-06 | CURRENT | 2013-07-02 | Active | |
PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-06 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Director | 2017-12-05 | CURRENT | 2007-10-15 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
POLLINGTON SOLAR LIMITED | Director | 2017-08-25 | CURRENT | 2015-10-22 | Active | |
SHORTHEATH SOLAR PARK LIMITED | Director | 2017-08-08 | CURRENT | 2015-05-29 | Active | |
FALCON ACQUISITIONS LIMITED | Director | 2017-07-07 | CURRENT | 2007-05-04 | Active | |
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 1861-09-10 | Active | |
RED FUNNEL LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | Director | 2017-06-14 | CURRENT | 2015-02-05 | Active | |
SMITH HALL SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-16 | Active | |
CHERRY TREE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-12 | Active | |
DESFORD LANE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-22 | Active | |
AZURE SUN (HOLDCO) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
AZURE SUN BIDCO MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
AURA WIND (BODDINGTON) LIMITED | Director | 2016-11-25 | CURRENT | 2009-03-25 | Active | |
AURA WIND (LOW LANRIGG) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
AURA WIND (HARRINGTON PARKS) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MARTINHILL EAST) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (CLONHERB) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (PRUSTACOTT FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (EAST TOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (SAMPLES FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (BADENTOUL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (NORTH THREAVE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (PITCAIRLIE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-12 | Active | |
AURA WIND (BRIDGEND) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-18 | Active | |
AURA WIND (LONGLANDS LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-03-05 | Active | |
AURA WIND (PLASPARCAU) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
AURA WIND (WAIRDS OF ALPITY) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (STONEHAVEN) LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-06 | Active | |
AURA WIND (TEMPLE HILL) LIMITED | Director | 2016-11-25 | CURRENT | 2015-06-30 | Active | |
AURA WIND (HOLDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-08 | Active | |
AURA WIND (MIDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-09 | Active | |
AURA WIND (MELBUR) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-11 | Active | |
AURA WIND (ERITH) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
AURA WIND (BACK LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-31 | Active | |
AURA WIND (COWIEHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (LOW BOWHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MIDDLETON) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (EASTERTOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (TRELEIGH FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MIDTOWN OF GLASS) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
AURA WIND (PROSPECT HOUSE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (HIGH DYKE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-08-29 | Active | |
AURA WIND (TREGONY) LIMITED | Director | 2016-11-25 | CURRENT | 2015-08-12 | Active | |
AURA WIND (WESTWOOD FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-03-28 | Active | |
AURA BIDCO MANAGEMENT LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Timothy James Mihill on 2023-11-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091125080006 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
Director's details changed for Mr Edward Arthur Wilson on 2022-02-15 | ||
CH01 | Director's details changed for Mr Edward Arthur Wilson on 2022-02-15 | |
Change of details for Aura Wind (Midco) Limited as a person with significant control on 2022-02-09 | ||
REGISTERED OFFICE CHANGED ON 11/02/22 FROM Windsor House Bayshill Road Cheltenham GL50 3AT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM Windsor House Bayshill Road Cheltenham GL50 3AT England | |
PSC05 | Change of details for Aura Wind (Midco) Limited as a person with significant control on 2022-02-09 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091125080005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
PSC05 | Change of details for Aura Wind (Midco) Limited as a person with significant control on 2018-09-06 | |
CH01 | Director's details changed for Mr Edward Arthur Wilson on 2018-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM Cheapside House 138 Cheapside London EC2V 6AE United Kingdom | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 15 Golden Square London W1F 9JG | |
PSC05 | Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2017-08-02 | |
RES15 | CHANGE OF COMPANY NAME 03/08/17 | |
CERTNM | COMPANY NAME CHANGED NEWTON OF EDINGIGHT RENEWABLES LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AD02 | Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM White Hart House High Street Limpsfield Surrey RH8 0DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT | |
AP01 | DIRECTOR APPOINTED NICHOLAS TOMMY COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY | |
AP01 | DIRECTOR APPOINTED EDWARD ARTHUR WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2016-06-22 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091125080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091125080003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091125080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091125080001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 28/05/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER | |
AP01 | DIRECTOR APPOINTED JASON MURPHY | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | |
AA01 | CURRSHO FROM 31/07/2015 TO 31/12/2014 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AURA WIND (NEWTON OF EDINGIGHT) LIMITED are:
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. |