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AURA WIND (MERTHYR) LIMITED

Active
07636491·incorporated 2011-05-17

AURA WIND (MERTHYR) LIMITED is an active UK private limited company, incorporated on 17 May 2011 at Companies House (number 07636491; OpenRegistry canonical ID GB-07636491-aura-wind-merthyr-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-17
Registered Address
C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AURA WIND (MERTHYR) LIMITED

Filings

Check filing history of AURA WIND (MERTHYR) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AURA WIND (MERTHYR) LIMITED has 1 person with significant control on file:

  • Aura Wind (Midco) Limited (England reg. 09678749). Notified 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrel Holdings Limited (Scotland reg. Sc583579). Notified 2017-12-22. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sep Ecf Gp Llp (Scotland reg. So304913). Notified 2017-12-22. Ceased 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Scottish Equity Partners Llp (Scotland reg. So301884). Notified 2017-12-22. Ceased 2019-04-12.
    • Has the right to appoint and remove directors
  • Mr Nicholas Glyn Brannan born 1971 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-12-22.
    • Has significant influence or control
  • Mr Dylan Jones born 1965 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2017-12-22.
    • Has significant influence or control

Previous names

AURA WIND (MERTHYR) LIMITED has previously traded as:

  • MERTHYR RENEWABLE ENERGY LIMITED (until 2020-09-21)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07636491.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.