Aura Wind (Merthyr) Limited

07636491

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O FORESIGHT GROUP, LONDON, SE1 9SG

Incorporated 17/05/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Edward Arthur Wilson

director · Since 12/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 63 other boards

Mr Timothy James Mihill

director · Since 25/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 38 other boards

Persons with Significant Control

Aura Wind (Midco) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 09678749 · Companies House · Private Limited Company

Notified 23/06/2020

Former PSCs

Mr Nicholas Glyn Brannan

Ceased 22/12/2017

Mr Dylan Jones

Ceased 22/12/2017

Mrel Holdings Limited

Ceased 23/06/2020

Sep Ecf Gp Llp

Ceased 12/04/2019

Scottish Equity Partners Llp

Ceased 12/04/2019

Charges2 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 24/06/2020Registered 07/07/2020

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 24/06/2020Registered 07/07/2020