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Aura Wind (Alize) Limited
SC522947
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O FORESIGHT GROUP LLP CLARENCE HOUSE, EDINBURGH, EH2 4JS
Incorporated 21/12/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
35110
Production of electricityOfficers
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
Bayerische Landesbank
75–100% shares
120, London Wall, London, EC2Y 5ET
Reg: Fc009267 · Companies House · Corporate
Notified 01/10/2020
Former PSCs
Hamsin Wind Holdings Limited
Ceased 02/05/2017
Alize Wind Holdings Limited
Ceased 10/07/2020
Aura Wind Midco Limited
Ceased 30/09/2020
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 01/07/2020
Charge
outstanding
BAYERISCHE LANDESBANK AS SECURITY TRUSTEE
Created 24/06/2020Registered 01/07/2020
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 12/04/2019Registered 16/04/2019Satisfied 03/07/2020