This company is commonly known as Aura Wind (windmills No 1) Limited. The company was founded 11 years ago and was given the registration number NI615240. The firm's registered office is in BELFAST. You can find them at C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, . This company's SIC code is 35110 - Production of electricity.
| Name | : | AURA WIND (WINDMILLS NO 1) LIMITED |
|---|---|---|
| Company Number | : | NI615240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland, BT1 4NX |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Eversheds Sutherland, 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland, BT1 4NX | Director | 25 November 2021 | Active |
| C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 12 April 2019 | Active |
| 17, Blythswood Square, Glasgow, Scotland, G2 4AD | Director | 05 July 2018 | Active |
| The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP | Director | 31 October 2012 | Active |
| The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP | Director | 31 October 2012 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 12 April 2019 | Active |
| 41, Summerisland Road, Loughgall, Armagh, United Kingdom, BT61 8LG | Director | 31 October 2012 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 14 January 2020 | Active |
| 17, Blythswood Square, Glasgow, Scotland, G2 4AD | Director | 05 July 2018 | Active |
| 17, Blythswood Square, Glasgow, Scotland, G2 4AD | Director | 05 July 2018 | Active |
| The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP | Director | 31 October 2012 | Active |
| Aura Wind ( Midco) Limited | ||
| Notified on | : | 23 June 2020 |
|---|---|---|
| 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 | : |
|
| Windmill Holdco 1 Limited | ||
| Notified on | : | 05 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 17, Blythswood Square, Glasgow, Scotland, G2 4AD |
| Nature of control | : |
|
| Mr Brendan Peter Edward Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP |
| Nature of control | : |
|
| Mrs Fiona Michelle Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Resolution | Resolution. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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