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Companies House/London/Company profile

AURA WIND (EASTERTOWN) LIMITED

Active
08810865·incorporated 2013-12-11
Status
Active
Type
Private Limited Company
Incorporated
2013-12-11
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

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Filings

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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 2015-12-11. Next confirmation statement due 2017-01-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Aura Wind (Midco) Limited (England And Wales reg. 09678749). Notified 2016-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gse Fit Wind (Midco) Limited (England And Wales reg. 09678749). Notified 2017-06-21. Ceased 2017-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AURA WIND (EASTERTOWN) LIMITED has previously traded as:

  • AGR EASTERTOWN LIMITED (until 2017-08-02)

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