AURA WIND (HARRINGTON PARKS) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (HARRINGTON PARKS) LIMITED
COMPANY NUMBER
08810771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2013
02/08/2017
AGR HARRINGTON PARKS 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 |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 25/06/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA WIND (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AURA WIND (HARRINGTON PARKS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/06/2024 | 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 (HARRINGTON PARKS) 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 (HARRINGTON PARKS) LIMITED?
Purchase the company report or an
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Want to learn more about AURA WIND (HARRINGTON PARKS) 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 (8 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
11/12/2013 - Present (11years) Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 85 |
View Report |
|
11/12/2013 - Present (11years) Born in Sep 1971 |
Resigned | Director |
Current: 17 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 25/06/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Change of director’s details (CH01) | officers | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 08/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 04/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/07/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/07/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | Change of director’s details (CH01) | officers | |
| 11/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 05/01/2021 | Annual Accounts. (AA) | accounts | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 30/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 22/01/2020 | Appointment of director (AP01) | officers | |
| 15/07/2019 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 27/06/2019 | Change of director’s details (CH01) | officers | |
| 06/05/2019 | Termination of appointment of director (TM01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 06/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2018 | Confirmation Statement (CS01) | other | |
| 11/08/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 08/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/08/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/08/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/08/2017 | No description (RESOLUTIONS) | other | |
| 13/07/2017 | Annual Accounts. (AA) | accounts | |
| 22/06/2017 | Confirmation Statement (CS01) | other | |
| 09/02/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Appointment of director (AP01) | officers | |
| 01/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Appointment of director (AP01) | officers | |
| 01/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/11/2016 | Confirmation Statement (CS01) | other | |
| 15/07/2016 | Annual Accounts. (AA) | accounts | |
| 06/07/2016 | Appointment of secretary (AP03) | officers | |
| 11/12/2015 | Annual Return (AR01) | returns | |
| 01/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/07/2015 | Annual Accounts. (AA) | accounts | |
| 23/06/2015 | Change of director’s details (CH01) | officers | |
| 19/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 19/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 28/01/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/01/2015 | Appointment of secretary (AP03) | officers | |
| 23/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/01/2015 | Appointment of director (AP01) | officers | |
| 22/01/2015 | Termination of appointment of director (TM01) | officers | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 15/12/2014 | Appointment of director (AP01) | officers | |
| 15/12/2014 | Appointment of director (AP01) | officers | |
| 08/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 10/03/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 10/03/2014 | No description (RESOLUTIONS) | other | |
| 11/12/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
| 10/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Timothy James Mihill (926635398) Appointed |
| 19/07/2019 | New Accounts filed |
| 02/07/2019 | 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 |
| 24/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 06/12/2016 | Sebastian James Speight (913851370) has left the board |
| 05/12/2016 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 05/12/2016 | Jennifer Wright (920976093) has left the board |
| 05/12/2016 | Sarah Cruickshank (919436754) has left the board |
| 05/12/2016 | Konrad Aidan Aspinall (912527706) has left the board |
| 05/12/2016 | Oliver Josef Breidt (911645299) has left the board |
| 05/12/2016 | Jason Murphy (919433790) has left the board |
| 05/12/2016 | New Board Member Nicholas Tommy Cole (921974724) Appointed |
| 12/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/07/2016 | New Company Secretary Jennifer Wright (920976093) Appointed |
| 16/12/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/01/2015 | Neil Andrew Forster (913851374) has left the board |
| 27/01/2015 | New Board Member Jason Murphy (919433790) Appointed |
| 27/01/2015 | New Company Secretary Sarah Cruickshank (919436754) Appointed |
| 14/01/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 17/12/2014 | New Board Member Sebastian James Speight (913851370) Appointed |
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