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AURA WIND (TREGONY) LIMITED

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

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.

Company Information

Name:AURA WIND (TREGONY) LIMITED
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:
  • 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

Secretary22 June 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary22 June 2016Active
White Hart House, High Street, Limpsfield, Surrey, England, RH8 0DT

Director15 April 2016Active
White Hart House, High Street, Limpsfield, Surrey, England, RH8 0DT

Director15 April 2016Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE

Director25 November 2016Active
22-24, King Street, Maidenhead, United Kingdom, SL6 1EF

Director03 September 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director15 April 2016Active
22-24, King Street, Maidenhead, United Kingdom, SL6 1EF

Director03 September 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director15 April 2016Active
4, Jordan Street, Manchester, United Kingdom, M15 4PY

Director12 August 2015Active

People with Significant Control

Aura Wind (Midco) Limited
Notified on:01 January 2017
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:
  • 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.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Address

Change sail address company with old address new address.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Change person director company with change date.

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2022-02-11Address

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

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2022-02-11Persons with significant control

Change to a person with significant control.

Download
2022-01-05Accounts

Accounts with accounts type small.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type small.

Download
2020-08-03Incorporation

Memorandum articles.

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2020-07-15Resolution

Resolution.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-01-22Officers

Appoint person director company with name date.

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2019-07-16Accounts

Accounts with accounts type small.

Download
2019-06-17Persons with significant control

Change to a person with significant control.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Officers

Change person director company with change date.

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2019-05-06Officers

Termination director company with name termination date.

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