Aura Wind (Holdco) Limited

09677069

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 08/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

64209

Activities of other holding companies

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 Bidco Management Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10389311 · Companies House · Corporate

Notified 21/12/2016

Charges2 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 25/11/2016Registered 01/12/2016

Charge

outstanding

BAYERISCHE LANDESBANK

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