Aura Wind (Hamsin) Limited

SC507267

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FORESIGHT GROUP LLP CLARENCE HOUSE, EDINBURGH, EH2 4JS

Incorporated 01/06/2015

Compliance

Last accounts

31/12/2024

total exemption full

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 (Holdco) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 09677069 · Companies House · Private Limited Company

Notified 23/06/2020

Former PSCs

Scottish Equity Partners Llp

Ceased 12/04/2019

Hamsin Wind Holdings Limited

Ceased 23/06/2020

Charges0 outstanding

Charge

satisfied

ENVIRONMENTAL CAPITAL FUND LP

Created 01/10/2015Registered 07/10/2015Satisfied 29/06/2019