AURA WIND (LOW LANRIGG) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (LOW LANRIGG) LIMITED
COMPANY NUMBER
08064737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2013
03/08/2017
BURCOTE (LOW LANRIGG) LIMITED
View all previous names
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 (LOW LANRIGG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
Credit Risk Overview
Want to learn more about AURA WIND (LOW LANRIGG) 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 (LOW LANRIGG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (LOW LANRIGG) 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 |
|---|---|---|---|---|
|
25/11/2016 - Present (7 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
10/04/2013 - Present (11 years and 7 months) Born in Sep 1958 |
Resigned | Director |
Current: 6 Past: 67 |
View Report |
|
10/05/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
| 10/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Timothy James Mihill (926635398) Appointed |
| 20/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Nicholas Tommy Cole (921974724) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 05/12/2016 | Konrad Aidan Aspinall (912527706) has left the board |
| 05/12/2016 | New Accounts filed |
| 05/12/2016 | New Board Member Nicholas Tommy Cole (921974724) Appointed |
| 05/12/2016 | Sebastian James Speight (913851370) has left the board |
| 05/12/2016 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 05/12/2016 | Oliver Josef Breidt (911645299) has left the board |
| 05/12/2016 | Sarah Cruickshank (919835485) has left the board |
| 05/12/2016 | Jason Murphy (919433790) has left the board |
| 05/12/2016 | Jennifer Wright (920976025) has left the board |
| 08/07/2016 | New Company Secretary Jennifer Wright (920976025) Appointed |
| 05/06/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 03/07/2015 | Oliver Breidt (919567878) has left the board |
| 16/06/2015 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 16/06/2015 | Konrad Aspinall (919780718) has left the board |
| 11/06/2015 | New Board Member Jason Murphy (919433790) Appointed |
| 11/06/2015 | New Board Member Sebastian James Speight (913851370) Appointed |
| 11/06/2015 | New Company Secretary Sarah Cruickshank (919835485) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | Larry John Hannam (906701913) has left the board |
| 09/06/2015 | New Board Member Oliver Breidt (919567878) Appointed |
| 09/06/2015 | New Board Member Konrad Aspinall (919780718) Appointed |
| 09/06/2015 | New Accounts filed |
| 09/06/2015 | Graham Martin Brown (905428509) has left the board |
| 09/06/2015 | Paul Arnold Hayward (917493389) has left the board |
| 09/06/2015 | John Alexander Ritchie (913789873) has left the board |
| 26/05/2014 | New Annual Return filed |
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