This company is commonly known as Aura Wind (tregony) Limited. The company was founded 8 years ago and was given the registration number 09728538. 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.
Name | : | AURA WIND (TREGONY) LIMITED |
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Company Number | : | 09728538 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 August 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 09 January 2020 | Active |
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 25 November 2016 | Active |
15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 22 June 2016 | Active |
15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 22 June 2016 | Active |
White Hart House, High Street, Limpsfield, Surrey, England, RH8 0DT | Director | 15 April 2016 | Active |
White Hart House, High Street, Limpsfield, Surrey, England, RH8 0DT | Director | 15 April 2016 | Active |
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE | Director | 25 November 2016 | Active |
22-24, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 03 September 2015 | Active |
15, Golden Square, London, United Kingdom, W1F 9JG | Director | 15 April 2016 | Active |
22-24, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 03 September 2015 | Active |
15, Golden Square, London, United Kingdom, W1F 9JG | Director | 15 April 2016 | Active |
4, Jordan Street, Manchester, United Kingdom, M15 4PY | Director | 12 August 2015 | Active |
Aura Wind (Midco) Limited | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Officers | Change person director company with change date. | Download |
2023-10-03 | Accounts | Accounts with accounts type small. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-21 | Accounts | Accounts with accounts type small. | Download |
2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-17 | Address | Change sail address company with old address new address. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-15 | Officers | Change person director company with change date. | Download |
2022-02-11 | Address | Change registered office address company with date old address new address. | Download |
2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-05 | Accounts | Accounts with accounts type small. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type small. | Download |
2020-08-03 | Incorporation | Memorandum articles. | Download |
2020-07-15 | Resolution | Resolution. | Download |
2020-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-22 | Officers | Appoint person director company with name date. | Download |
2019-07-16 | Accounts | Accounts with accounts type small. | Download |
2019-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-17 | Officers | Change person director company with change date. | Download |
2019-05-06 | Officers | Termination director company with name termination date. | Download |
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