AURA WIND (ALIZE) LIMITED
C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH EH2 4JS- Active
- Private Limited Company
- Company No. SC522947
- Last Updated: 01 Mar 2024
Company Profile
AURA WIND (ALIZE) LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in EDINBURGH. AURA WIND (ALIZE) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 8 years 9 months and 24 days.
| Name | AURA WIND (ALIZE) LIMITED |
|---|---|
| Company number | SC522947 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 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 |
|---|---|
| Bayerische Landesbank London Wall, Moorhouse, EC2Y 5ET |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Aura Wind Midco Limited Bayshill Road, GL50 3AT |
Dates: Tuesday, June 23, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alize Wind Holdings Limited Blythswood Square, G2 4AD |
Dates: Tuesday, May 2, 2017 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamsin Wind Holdings Limited C/O Sep Llp, Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AURA WIND (ALIZE) LIMITED | 21 Dec 2015 |
| ALIZE WIND LIMITED | 08 Jul 2022 |