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Company Information for

AURA WIND (ALIZE) LIMITED

C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS,
Company Registration Number
SC522947
Private Limited Company
Active

Company Overview

About Aura Wind (alize) Ltd
AURA WIND (ALIZE) LIMITED was founded on 2015-12-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aura Wind (alize) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AURA WIND (ALIZE) LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP CLARENCE HOUSE
133 GEORGE STREET
EDINBURGH
SCOTLAND
EH2 4JS
 
Previous Names
ALIZE WIND LIMITED08/07/2022
Filing Information
Company Number SC522947
Company ID Number SC522947
Date formed 2015-12-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/01/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 19:48:34
Primary Source:Companies House
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Company Officers of AURA WIND (ALIZE) LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE BACHMANN
 Director 2015-12-21
ADAM KARL DELANEY
 Director 2017-03-27
GARY DE VINCHELEZ LE SUEUR
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL LLP
 Company Secretary 2015-12-21 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE BACHMANN BORRUM WIND LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
PETER GEORGE BACHMANN ARDOR BIOMASS LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GEORGE BACHMANN ARDOR ENERGY HOLDINGS LIMITED Director 2015-06-20 CURRENT 2015-06-20 In Administration/Administrative Receiver
PETER GEORGE BACHMANN HAMSIN WIND HOLDINGS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
PETER GEORGE BACHMANN AURA WIND (HAMSIN) LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ADAM KARL DELANEY AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
ADAM KARL DELANEY AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
ADAM KARL DELANEY MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
ADAM KARL DELANEY BORRUM WIND LIMITED Director 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
ADAM KARL DELANEY ECF WIND (IRELAND) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ADAM KARL DELANEY INDIGO PIPELINES LIMITED Director 2017-04-12 CURRENT 1992-08-25 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 1 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 2 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
ADAM KARL DELANEY ARDOR BIOMASS LIMITED Director 2016-09-24 CURRENT 2015-06-23 In Administration/Administrative Receiver
ADAM KARL DELANEY ARDOR ENERGY HOLDINGS LIMITED Director 2016-09-24 CURRENT 2015-06-20 In Administration/Administrative Receiver
ADAM KARL DELANEY HAMSIN WIND HOLDINGS LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (HAMSIN) LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active
GARY DE VINCHELEZ LE SUEUR AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE PROPERTIES LTD Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
GARY DE VINCHELEZ LE SUEUR MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC Director 2016-12-01 CURRENT 1999-01-18 Active
GARY DE VINCHELEZ LE SUEUR BORRUM WIND LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR INSPIRING SCOTLAND Director 2015-12-11 CURRENT 2008-05-06 Active
GARY DE VINCHELEZ LE SUEUR ARDOR BIOMASS LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR ARDOR ENERGY HOLDINGS LIMITED Director 2015-06-20 CURRENT 2015-06-20 In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR HAMSIN WIND HOLDINGS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR AURA WIND (HAMSIN) LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES LIMITED Director 2014-09-01 CURRENT 1992-08-25 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES HOLDCO 1 LIMITED Director 2014-05-28 CURRENT 2014-04-15 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES HOLDCO 2 LIMITED Director 2014-05-28 CURRENT 2014-04-15 Active
GARY DE VINCHELEZ LE SUEUR SEP ECF GENERAL PARTNER LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR VITAL HOLDINGS LIMITED Director 2014-03-26 CURRENT 2007-10-10 Active
GARY DE VINCHELEZ LE SUEUR SOLAR CENTURY HOLDINGS LIMITED Director 2012-05-23 CURRENT 1998-05-26 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
2024-10-03Director's details changed for Mr Timothy James Mihill on 2024-09-20
2024-10-02CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CERTNMCompany name changed alize wind LIMITED\certificate issued on 08/07/22
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
2022-01-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2021-12-20APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS
2021-12-20AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
2021-06-11TM02Termination of appointment of Infrastructure Managers Limited on 2021-06-11
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-16PSC07CESSATION OF AURA WIND MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16PSC02Notification of Bayerische Landesbank as a person with significant control on 2020-10-01
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-17PSC02Notification of Aura Wind Midco Limited as a person with significant control on 2020-06-23
2020-07-08AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5229470001
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5229470004
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5229470002
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-12AP01DIRECTOR APPOINTED MR JOSEPH DAVIS
2019-12-12AP04Appointment of Infrastructure Managers Limited as company secretary on 2019-11-29
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2019-05-07MEM/ARTSARTICLES OF ASSOCIATION
2019-05-07RES01ADOPT ARTICLES 07/05/19
2019-04-29AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 17 Blythswood Square Glasgow G2 4AD Scotland
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE BACHMANN
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5229470001
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-06-11AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-03PSC02Notification of Alize Wind Holdings Limited as a person with significant control on 2017-05-02
2018-01-03PSC07CESSATION OF HAMSIN WIND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2617500
2017-07-13SH0123/06/17 STATEMENT OF CAPITAL GBP 2617500.00
2017-03-27AP01DIRECTOR APPOINTED MR ADAM KARL DELANEY
2017-01-20TM02Termination of appointment of Burness Paull Llp on 2017-01-10
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21NEWINCNew incorporation
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 (ALIZE) 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 (ALIZE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AURA WIND (ALIZE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AURA WIND (ALIZE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURA WIND (ALIZE) LIMITED
Trademarks
We have not found any records of AURA WIND (ALIZE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA WIND (ALIZE) 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 (ALIZE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURA WIND (ALIZE) 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 (ALIZE) 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 (ALIZE) 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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