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AURA WIND (CLONHERB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aura Wind (clonherb) Limited. The company was founded 10 years ago and was given the registration number 08810770. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AURA WIND (CLONHERB) LIMITED
Company Number:08810770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director09 January 2020Active
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director25 November 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary19 January 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary22 June 2016Active
White Hart House, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT

Director11 December 2013Active
White Hart House, High Street, Limpsfield, Oxted, United Kingdom, RH8 0DT

Director11 December 2013Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE

Director25 November 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director23 October 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director19 January 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director23 October 2014Active

People with Significant Control

Gse Fit Wind (Midco) Limited
Notified on:21 June 2017
Status:Active
Country of residence:United Kingdom
Address:Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aura Wind (Midco) Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Change person director company with change date.

Download
2023-10-03Accounts

Accounts with accounts type small.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-21Accounts

Accounts with accounts type small.

Download
2022-07-04Address

Change sail address company with old address new address.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Officers

Change person director company with change date.

Download
2022-02-11Address

Change registered office address company with date old address new address.

Download
2022-01-11Accounts

Accounts with accounts type small.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-22Officers

Appoint person director company with name date.

Download
2019-07-15Accounts

Accounts with accounts type small.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Persons with significant control

Change to a person with significant control.

Download
2019-06-27Officers

Change person director company with change date.

Download
2019-05-06Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type small.

Download
2018-09-06Address

Change registered office address company with date old address new address.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Address

Move registers to sail company with new address.

Download
2017-08-09Persons with significant control

Change to a person with significant control.

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