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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
Charge
satisfied

BAYERISCHE LANDESBANK

Created 24/08/2018Registered 28/08/2018Satisfied 03/07/2020
Charge
satisfied

BAYERISCHE LANDESBANK

Created 16/08/2018Registered 23/08/2018Satisfied 03/07/2020
Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 05/07/2018Registered 16/07/2018Satisfied 03/07/2020
Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 05/07/2018Registered 16/07/2018Satisfied 03/07/2020
Charge
satisfied

SQN ASSET FINANCE INCOME FUND LIMITED

Created 15/05/2015Registered 21/05/2015Satisfied 10/07/2018