AURA WIND (HAMSIN) LIMITED
C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH EH2 4JS- Active
- Private Limited Company
- Company No. SC507267
- Last Updated: 01 Mar 2024
Company Profile
AURA WIND (HAMSIN) LIMITED was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in EDINBURGH. AURA WIND (HAMSIN) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 4 months and 13 days.
| Name | AURA WIND (HAMSIN) LIMITED |
|---|---|
| Company number | SC507267 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FORESIGHT GROUP LLP CLARENCE HOUSE 133 GEORGE STREET EDINBURGH EH2 4JS |
|---|---|
| Country Of Origin | SCOTLAND |
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 (Holdco) Limited Bayshill Road, GL50 3AT |
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: Wednesday, April 6, 2016 - Friday, April 12, 2019
right to appoint and remove directors
|
| Hamsin Wind Holdings Limited Thistle Street, EH2 1DF |
Dates: Wednesday, April 6, 2016 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AURA WIND (HAMSIN) LIMITED | 01 Jun 2015 |
| HAMSIN WIND LIMITED | 21 Sep 2020 |