Aura Wind (Cowiehill) Limited

08810898

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O FORESIGHT GROUP, LONDON, SE1 9SG

Incorporated 11/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Former PSCs

Gse Fit Wind (Midco) Limited

Ceased 21/06/2017

Charges5 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 01/07/2020

Charge

outstanding

BAYERISCHE LANDESBANK

Created 30/12/2015Registered 06/01/2016

Charge

satisfied

BAYERISCHE LANDESBANK

Created 25/09/2015Registered 30/09/2015Satisfied 29/09/2016

Charge

outstanding

BAYERISCHE LANDESBANK

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

Charge

satisfied

INVESTEC BANK PLC

Created 10/04/2015Registered 14/04/2015Satisfied 04/12/2015

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 02/04/2015Registered 08/04/2015Satisfied 01/10/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 05/03/2015Registered 08/03/2015

Charge

satisfied

INGENIOUS RESOURCES LIMITED

Created 08/04/2014Registered 14/04/2014Satisfied 08/12/2014