Active
Company Information for AURA WIND (TREGONY) LIMITED
C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AURA WIND (TREGONY) LIMITED | ||
Legal Registered Office | ||
C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG | ||
Previous Names | ||
|
Company Number | 09728538 | |
---|---|---|
Company ID Number | 09728538 | |
Date formed | 2015-08-12 | |
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 | 12/06/2016 | |
Return next due | 10/07/2017 | |
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 | ||
NIGEL DAVID INNS |
Director | ||
DAVID CHARLES MURRAY |
Director | ||
GERARD MARK TIVEY |
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 (NEWTON OF EDINGIGHT) 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 (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 (NEWTON OF EDINGIGHT) 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 (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 | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES | ||
Director's details changed for Mr Timothy James Mihill on 2023-11-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097285380004 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Aura Wind (Holdco) Limited as a person with significant control on 2021-06-21 | |
AD02 | Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, 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 (Holdco) 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 (Holdco) Limited as a person with significant control on 2022-02-09 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097285380003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Aura Wind (Holdco) Limited as a person with significant control on 2018-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
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 12/06/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 15 Golden Square London W1F 9JG | |
PSC05 | Change of details for Gse Fit Wind Limited as a person with significant control on 2017-08-02 | |
PSC05 | Change to person with significant control | |
RES15 | CHANGE OF COMPANY NAME 02/08/17 | |
CERTNM | COMPANY NAME CHANGED TREGONY WIND FARM LTD CERTIFICATE ISSUED ON 02/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM White Hart House High Street Limpsfield England RH8 0DT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT | |
AP01 | DIRECTOR APPOINTED NICHOLAS TOMMY COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY | |
AP01 | DIRECTOR APPOINTED EDWARD ARTHUR WILSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097285380001 | |
AP03 | SECRETARY APPOINTED JENNIFER WRIGHT | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 22-24 KING STREET MAIDENHEAD BERKSHIRE SL6 1EF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL INNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | |
AP01 | DIRECTOR APPOINTED KONRAD AIDAN ASPINALL | |
AP01 | DIRECTOR APPOINTED MR JASON MURPHY | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOSEF BREIDT | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID INNS | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD TIVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 4 JORDAN STREET MANCHESTER M15 4PY UNITED KINGDOM | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
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 (TREGONY) 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. |