Aura Wind (Windmills No 2) Limited

NI615242

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O EVERSHEDS SUTHERLAND 4TH FLOOR, MONTGOMERY HOUSE, BELFAST, BT1 4NX

Incorporated 31/10/2012

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 Brendan Peter Edward Boyd

Ceased 05/07/2018

Mrs Fiona Michelle Boyd

Ceased 05/07/2018

Windmill Holdco 1 Limited

Ceased 23/06/2020

Charges3 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 24/06/2020Registered 02/07/2020

Charge

outstanding

BAYERISCHE LANDESBANK AS SECURITY TRUSTEE

Created 24/06/2020Registered 02/07/2020

Charge

outstanding

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 24/06/2020Registered 26/06/2020