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- AURA WIND (TREGONY) LIMITED
AURA WIND (TREGONY) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (TREGONY) LIMITED
COMPANY NUMBER
09728538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/08/2015
(9 years and 4 months old)
WEBSITE
zerum.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2015
02/08/2017
TREGONY WIND FARM LTD
Previous Names
12/08/2015 02/08/2017 TREGONY WIND FARM LTD
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 (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
AURA WIND (TREGONY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Timothy James Mihill (927940899) Appointed |
Credit Risk Overview
Want to learn more about AURA WIND (TREGONY) 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 (TREGONY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (TREGONY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2016 - Present (8years) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 42 |
View Report |
09/01/2020 - Present (4 years and 11 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 3 |
View Report |
09/01/2020 - Present (4 years and 11 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 2 |
View Report |
12/08/2015 - Present (9 years and 4 months) Born in Jan 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
03/09/2015 - Present (9 years and 3 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Timothy James Mihill (927940899) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Board Member Timothy James Mihill (926635398) Appointed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: Nicholas Tommy Cole (921974724) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 10/09/2018 | Event: Change in Reg. Office |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 21/05/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: Change in Reg. Office |
Date: 06/12/2016 | Event: Sebastian James Speight (913851370) has left the board |
Date: 05/12/2016 | Event: Jennifer Wright (920975965) has left the board |
Date: 05/12/2016 | Event: Sarah Cruickshank (920974908) has left the board |
Date: 05/12/2016 | Event: Konrad Aidan Aspinall (912527706) has left the board |
Date: 05/12/2016 | Event: Jason Murphy (919433790) has left the board |
Date: 05/12/2016 | Event: Oliver Josef Breidt (911645299) has left the board |
Date: 05/12/2016 | Event: New Board Member Nicholas Tommy Cole (921974724) Appointed |
Date: 05/12/2016 | Event: New Board Member Edward Arthur Wilson (921471843) Appointed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Company Secretary Sarah Cruickshank (920974908) Appointed |
Date: 08/07/2016 | Event: New Company Secretary Jennifer Wright (920975965) Appointed |
Date: 16/06/2016 | Event: New Board Member Konrad Aidan Aspinall (912527706) Appointed |
Date: 16/06/2016 | Event: Konrad Aidan Aspinall (920825242) has left the board |
Date: 23/05/2016 | Event: Change in Reg. Office |
Date: 20/05/2016 | Event: David Charles Murray (911184932) has left the board |
Date: 20/05/2016 | Event: Nigel David Inns (908662976) has left the board |
Date: 20/05/2016 | Event: New Board Member Konrad Aidan Aspinall (920825242) Appointed |
Date: 20/05/2016 | Event: New Board Member Jason Murphy (919433790) Appointed |
Date: 20/05/2016 | Event: New Board Member Sebastian James Speight (913851370) Appointed |
Date: 20/05/2016 | Event: New Board Member Oliver Josef Breidt (911645299) Appointed |
Date: 08/09/2015 | Event: New Board Member David Charles Murray (911184932) Appointed |
Date: 08/09/2015 | Event: New Board Member Nigel David Inns (908662976) Appointed |
Date: 08/09/2015 | Event: Gerard Mark Tivey (920011190) has left the board |
Date: 08/09/2015 | Event: Change in Reg. Office |
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