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Home > Northern Ireland > AURA WIND (WINDMILLS NO 1) LIMITED
Company Information for

AURA WIND (WINDMILLS NO 1) LIMITED

C/O EVERSHEDS SUTHERLAND 4TH FLOOR, MONTGOMERY HOUSE, 31 MONTGOMERY STREET, BELFAST, BT1 4NX,
Company Registration Number
NI615240
Private Limited Company
Active

Company Overview

About Aura Wind (windmills No 1) Ltd
AURA WIND (WINDMILLS NO 1) LIMITED was founded on 2012-10-31 and has its registered office in Belfast. The organisation's status is listed as "Active". Aura Wind (windmills No 1) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AURA WIND (WINDMILLS NO 1) LIMITED
 
Legal Registered Office
C/O EVERSHEDS SUTHERLAND 4TH FLOOR, MONTGOMERY HOUSE
31 MONTGOMERY STREET
BELFAST
BT1 4NX
Other companies in BT2
 
Previous Names
WINDMILLS NO 1 LIMITED21/09/2020
Filing Information
Company Number NI615240
Company ID Number NI615240
Date formed 2012-10-31
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 19:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURA WIND (WINDMILLS NO 1) LIMITED
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Company Officers of AURA WIND (WINDMILLS NO 1) LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN PETER EDWARD BOYD
 Director 2012-10-31
FIONA MICHELLE BOYD
 Director 2012-10-31
RICHARD STEENSON
 Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH CHERRY
 Director 2012-10-31 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN PETER EDWARD BOYD KILLULTAGH MERCANTILE LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
BRENDAN PETER EDWARD BOYD KILLULTAGH PROPERTIES LIMITED Director 2017-09-25 CURRENT 1995-06-12 Active
BRENDAN PETER EDWARD BOYD KILLULTAGH PROJECTS LIMITED Director 2017-09-25 CURRENT 2006-12-20 Active
BRENDAN PETER EDWARD BOYD CURRAGH ROAD WIND LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
BRENDAN PETER EDWARD BOYD TORNAROY WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD MONEYSALLIN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD DRUMHAPPY WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD BALLYDUGAN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD WINDMILL WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD DRUMARD WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD DONARD WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD CORRINARE WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD DRIN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
BRENDAN PETER EDWARD BOYD HILLVIEW CENTRE BELFAST LIMITED Director 2015-11-09 CURRENT 2015-08-10 Active
BRENDAN PETER EDWARD BOYD CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
BRENDAN PETER EDWARD BOYD KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
BRENDAN PETER EDWARD BOYD KILLULTAGH HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-23 Active
BRENDAN PETER EDWARD BOYD LINENHALL CAPITAL LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
BRENDAN PETER EDWARD BOYD CLEAR SKY FACILITIES MANAGEMENT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
BRENDAN PETER EDWARD BOYD RADEMON RENEWABLE ENERGY LIMITED Director 2014-07-29 CURRENT 2014-05-15 Active
BRENDAN PETER EDWARD BOYD KANG MANAGEMENT LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
BRENDAN PETER EDWARD BOYD YOO CORE ENERGY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
BRENDAN PETER EDWARD BOYD ROYAL AVENUE HOTEL LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
BRENDAN PETER EDWARD BOYD WINDMILLS NO 3 LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
BRENDAN PETER EDWARD BOYD OSBORNE RESIDENTIAL LETTINGS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
BRENDAN PETER EDWARD BOYD AIR CORE LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
BRENDAN PETER EDWARD BOYD BRIGHT SKY FACILITIES MANAGEMENT LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
BRENDAN PETER EDWARD BOYD JUNE PROPERTIES LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
BRENDAN PETER EDWARD BOYD OBEN STREET LIMITED Director 2010-05-01 CURRENT 2008-11-10 Dissolved 2014-02-28
BRENDAN PETER EDWARD BOYD LINENHALL ESTATES LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
FIONA MICHELLE BOYD CORRINARE WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
FIONA MICHELLE BOYD LINENHALL CAPITAL LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
FIONA MICHELLE BOYD CLEAR SKY FACILITIES MANAGEMENT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
FIONA MICHELLE BOYD BRIGHT SKY FACILITIES MANAGEMENT LIMITED Director 2014-08-14 CURRENT 2010-10-12 Active
FIONA MICHELLE BOYD RADEMON RENEWABLE ENERGY LIMITED Director 2014-07-29 CURRENT 2014-05-15 Active
FIONA MICHELLE BOYD WINDMILLS NO 3 LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
FIONA MICHELLE BOYD OSBORNE RESIDENTIAL LETTINGS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
FIONA MICHELLE BOYD AIR CORE LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
FIONA MICHELLE BOYD JUNE PROPERTIES LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
FIONA MICHELLE BOYD OBEN STREET LIMITED Director 2010-05-01 CURRENT 2008-11-10 Dissolved 2014-02-28
FIONA MICHELLE BOYD LINENHALL ESTATES LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
RICHARD STEENSON CURRAGH ROAD WIND LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
RICHARD STEENSON TORNAROY WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON MONEYSALLIN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON DRUMHAPPY WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON BALLYDUGAN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON WINDMILL WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON DRUMARD WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON DONARD WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON CORRINARE WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON DRIN WIND LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD STEENSON ALFRED HOUSE ASSET MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
RICHARD STEENSON CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
RICHARD STEENSON KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
RICHARD STEENSON KILLULTAGH HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-23 Active
RICHARD STEENSON WINDMILLS NO 3 LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
RICHARD STEENSON AIR CORE LIMITED Director 2011-03-31 CURRENT 2010-10-12 Active
RICHARD STEENSON KILLULTAGH PROPERTIES LIMITED Director 2007-10-01 CURRENT 1995-06-12 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
2024-10-02Director's details changed for Mr Timothy James Mihill on 2024-09-09
2024-10-02CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, 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
2022-02-11PSC05Change of details for Aura Wind ( Midco) Limited as a person with significant control on 2022-02-09
2022-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS
2021-12-20DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS
2021-12-20AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21RES15CHANGE OF COMPANY NAME 21/09/20
2020-09-09CH01Director's details changed for Mr Edward Arthur Wilson on 2020-09-09
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-08-18PSC07CESSATION OF WINDMILL HOLDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18PSC02Notification of Aura Wind ( Midco) Limited as a person with significant control on 2020-06-23
2020-08-18CH01Director's details changed for Mr Joseph Davis on 2020-08-06
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM Montgomery House C/O Eversheds Sutherland 29-31 Montgomery Street Belfast BT1 4NX Northern Ireland
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6152400006
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6152400012
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6152400010
2020-06-16AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Montgomery House 29-31 Montgomery Street Belfast BT1 4NX Northern Ireland
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM C/O Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast BT1 6JH Northern Ireland
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2020-01-14AP01DIRECTOR APPOINTED MR JOSEPH DAVIS
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM The Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP Northern Ireland
2019-04-29AP01DIRECTOR APPOINTED PAULA BURGESS
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KA-YIN BACHMANN
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6152400009
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6152400008
2018-07-10AP01DIRECTOR APPOINTED PETER GEORGE KA-YIN BACHMANN
2018-07-10PSC02Notification of Windmill Holdco 1 Limited as a person with significant control on 2018-07-05
2018-07-10PSC07CESSATION OF BRENDAN PETER EDWARD BOYD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEENSON
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom
2018-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6152400004
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-08-14AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6152400002
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-03AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0131/10/15 FULL LIST
2015-08-04AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6152400005
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6152400004
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0131/10/14 FULL LIST
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6152400003
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6152400002
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6152400001
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0131/10/13 FULL LIST
2013-10-10MEM/ARTSARTICLES OF ASSOCIATION
2013-10-10RES01ALTER ARTICLES 03/10/2013
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHERRY
2012-11-16AP01DIRECTOR APPOINTED MR RICHARD STEENSON
2012-11-16AP01DIRECTOR APPOINTED MS FIONA BOYD
2012-11-16AP01DIRECTOR APPOINTED MR BRENDAN BOYD
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 41 SUMMERISLAND ROAD LOUGHGALL ARMAGH BT61 8LG NORTHERN IRELAND
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (WINDMILLS NO 1) 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 (WINDMILLS NO 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-05 Outstanding SQN ASSET FINANCE INCOME FUND LIMITED
2015-01-30 Outstanding SQN ASSET FINANCE INCOME FUND LIMITED
2014-11-04 Outstanding SNQ ASSET FINANCE INCOME FUND LIMITED
2014-04-11 Satisfied SUMMIT ASSET MANAGEMENT LIMITED ("SUMMIT")
2014-01-30 Outstanding SUMMIT ASSET MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURA WIND (WINDMILLS NO 1) LIMITED

Intangible Assets
Patents
We have not found any records of AURA WIND (WINDMILLS NO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURA WIND (WINDMILLS NO 1) LIMITED
Trademarks
We have not found any records of AURA WIND (WINDMILLS NO 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA WIND (WINDMILLS NO 1) 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 (WINDMILLS NO 1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURA WIND (WINDMILLS NO 1) 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 (WINDMILLS NO 1) 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 (WINDMILLS NO 1) 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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