AURA WIND (MERTHYR) LIMITED
C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 07636491
- Last Updated: 01 Mar 2024
Company Profile
AURA WIND (MERTHYR) LIMITED was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in LONDON. AURA WIND (MERTHYR) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 9 months and 7 days.
| Name | AURA WIND (MERTHYR) LIMITED |
|---|---|
| Company number | 07636491 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aura Wind (Midco) Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scottish Equity Partners Llp Blythswood Square, G2 4AD |
Dates: Friday, December 22, 2017 - Friday, April 12, 2019
right to appoint and remove directors
|
| Sep Ecf Gp Llp Blythswood Square, G2 4AD |
Dates: Friday, December 22, 2017 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrel Holdings Limited Blythswood Square, G2 4AD |
Dates: Friday, December 22, 2017 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Glyn Brannan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
significant influence or control
|
| Mr Dylan Jones Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AURA WIND (MERTHYR) LIMITED | 17 May 2011 |
| MERTHYR RENEWABLE ENERGY LIMITED | 21 Sep 2020 |