Aura Wind (Melbur) Limited

08065629

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O FORESIGHT GROUP, LONDON, SE1 9SG

Incorporated 11/05/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

On track

Industry

35110

Production of electricity

Officers

Mr Edward Arthur Wilson

director · Since 25/11/2016

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 63 other boards

Mr Timothy James Mihill

director · Since 09/01/2020

ASSET MANAGER

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 · Limited By Shares

Notified 13/07/2016

Charges4 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 01/02/2023Registered 08/02/2023

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 24/06/2020Registered 30/06/2020

Charge

outstanding

BAYERISCHE LANDESBANK

Created 16/09/2015Registered 26/09/2015

Charge

outstanding

BAYERISCHE LANDESBANK

Created 16/09/2015Registered 26/09/2015

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 23/02/2015Registered 26/02/2015Satisfied 01/10/2015

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 23/02/2015Registered 26/02/2015Satisfied 01/10/2015

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 30/04/2014Registered 02/05/2014Satisfied 26/02/2015

charge

satisfied

INVESTEC BANK PLC (THE SECURITY TRUSTEE)

Created 06/11/2012Registered 16/11/2012Satisfied 30/05/2014

charge

satisfied

INVESTEC BANK PLC

Created 14/09/2012Registered 27/09/2012Satisfied 30/05/2014