AURA WIND (WINDMILLS NO 1) LIMITED
C/O EVERSHEDS SUTHERLAND 4TH FLOOR, MONTGOMERY HOUSE, 31 MONTGOMERY STREET, BELFAST BT1 4NX- Active
- Private Limited Company
- Company No. NI615240
- Last Updated: 01 Mar 2024
Company Profile
AURA WIND (WINDMILLS NO 1) LIMITED was incorporated on Wednesday, October 31, 2012 as a Private Limited Company with registered address in BELFAST. AURA WIND (WINDMILLS NO 1) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 10 months and 20 days.
| Name | AURA WIND (WINDMILLS NO 1) LIMITED |
|---|---|
| Company number | NI615240 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVERSHEDS SUTHERLAND 4TH FLOOR, MONTGOMERY HOUSE 31 MONTGOMERY STREET BELFAST BT1 4NX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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
|
| Windmill Holdco 1 Limited Blythswood Square, G2 4AD |
Dates: Thursday, July 5, 2018 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Michelle Boyd Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Brendan Peter Edward Boyd Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| AURA WIND (WINDMILLS NO 1) LIMITED | 31 Oct 2012 |
| WINDMILLS NO 1 LIMITED | 21 Sep 2020 |