AURA WIND (STONEHAVEN) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (STONEHAVEN) LIMITED
COMPANY NUMBER
09299674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/11/2014
(10years old)
WEBSITE
res-group.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2014
02/08/2017
STONEHAVEN WIND TURBINE 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 (STONEHAVEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
Credit Risk Overview
Want to learn more about AURA WIND (STONEHAVEN) 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 (STONEHAVEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (STONEHAVEN) 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 |
|
06/11/2014 - Present (10years) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
06/11/2014 - Present (10years) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Timothy James Mihill (926635398) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 08/05/2019 | Nicholas Tommy Cole (921974724) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 17/01/2017 | Change in Reg. Office |
| 05/12/2016 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 05/12/2016 | Konrad Aidan Aspinall (912527706) has left the board |
| 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 | Jason Murphy (919433790) has left the board |
| 05/12/2016 | Sarah Cruickshank (919567847) has left the board |
| 05/12/2016 | Jennifer Wright (920976042) has left the board |
| 05/12/2016 | Oliver Josef Breidt (911645299) has left the board |
| 22/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/07/2016 | New Company Secretary Jennifer Wright (920976042) Appointed |
| 13/11/2015 | New Annual Return filed |
| 03/07/2015 | Oliver Breidt (919567878) has left the board |
| 03/07/2015 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 21/05/2015 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 21/05/2015 | Konrad Aspinall (919567880) has left the board |
| 20/03/2015 | Change in Reg. Office |
| 12/03/2015 | Dominic James Hearth (919243441) has left the board |
| 11/03/2015 | New Company Secretary Sarah Cruickshank (919567847) Appointed |
| 11/03/2015 | New Board Member Jason Murphy (919433790) Appointed |
| 11/03/2015 | New Board Member Oliver Breidt (919567878) Appointed |
| 11/03/2015 | New Board Member Konrad Aspinall (919567880) Appointed |
| 11/03/2015 | Gordon Alan MacDougall (913903730) has left the board |
| 11/03/2015 | New Board Member Sebastian James Speight (913851370) Appointed |
| 11/03/2015 | Richard Paul Russell (919038618) has left the board |
| 11/03/2015 | David Ian Handley (918002633) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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