AURA WIND (MERTHYR) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (MERTHYR) LIMITED
COMPANY NUMBER
07636491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/2011
21/09/2020
MERTHYR RENEWABLE ENERGY LIMITED
LONDON
SE1 9SG
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
c/o Foresight Group
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA WIND (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AURA WIND (MERTHYR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURA WIND (MERTHYR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURA WIND (MERTHYR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (MERTHYR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
25/11/2021 - Present (3years) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
17/05/2011 - Present (13 years and 7 months) Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
14/07/2011 - Present (13 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
18/05/2015 - 22/12/2017 (2 years and 7 months) Born in Jun 1945 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Timothy James Mihill (927940899) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | Joseph Davis (926189786) has left the board |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | Paula Burgess (920802152) has left the board |
| 16/01/2020 | New Board Member Joseph Davis (926189786) Appointed |
| 04/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Paula Burgess (925509355) has left the board |
| 08/05/2019 | New Board Member Paula Burgess (920802152) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 01/05/2019 | New Board Member Paula Burgess (925509355) Appointed |
| 01/05/2019 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 01/05/2019 | Gary De Vinchelez Le Sueur (914263465) has left the board |
| 01/05/2019 | Peter George Ka-Yin Bachmann (922837870) has left the board |
| 01/05/2019 | Adam Karl Delaney (921484924) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | Glyn Brannan (910003150) has left the board |
| 09/01/2018 | Change in Reg. Office |
| 09/01/2018 | Nicholas Glyn Brannan (910003160) has left the board |
| 09/01/2018 | Dylan Jones (907824888) has left the board |
| 09/01/2018 | Katie Ann Williams (919255610) has left the board |
| 09/01/2018 | Angela Mary Davies (913411584) has left the board |
| 09/01/2018 | New Board Member Peter George Ka-Yin Bachmann (922837870) Appointed |
| 09/01/2018 | New Board Member Adam Karl Delaney (921484924) Appointed |
| 09/01/2018 | New Board Member Gary De Vinchelez Le Sueur (914263465) Appointed |
| 30/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Katie Ann Williams (919255610) Appointed |
| 03/08/2016 | New Board Member Angela Mary Davies (913411584) Appointed |
| 03/08/2016 | New Board Member Glyn Brannan (910003150) Appointed |
| 02/03/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
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