AURA WIND (WINDMILLS NO 1) LIMITED

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

This company is commonly known as Aura Wind (windmills No 1) Limited. The company was founded 12 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.

Company Information

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	:	35110 - Production of electricity

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

AURA WIND (WINDMILLS NO 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement