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AURA WIND (WINDMILLS NO 2) LIMITED

Active
NI615242·incorporated 2012-10-31

AURA WIND (WINDMILLS NO 2) LIMITED is an active UK private limited company, incorporated on 31 October 2012 at Companies House (number NI615242; OpenRegistry canonical ID GB-NI615242-aura-wind-windmills-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,934 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-31
Registered Address
C/O EVERSHEDS SUTHERLAND 4TH FLOOR, MONTGOMERY HOUSE, 31 MONTGOMERY STREET, BELFAST, BT1 4NX, NORTHERN IRELAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

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: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AURA WIND (WINDMILLS NO 2) 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

3 historical PSC records have ceased:

  • Mr Brendan Peter Edward Boyd born 1985 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2018-07-05.
    • Owns 25–50% of shares
  • Mrs Fiona Michelle Boyd born 1981 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2018-07-05.
    • Owns 25–50% of shares
  • Windmill Holdco 1 Limited (Scotland reg. Sc594638). Notified 2018-07-05. 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

Previous names

AURA WIND (WINDMILLS NO 2) LIMITED has previously traded as:

  • WINDMILLS NO 2 LIMITED (until 2020-09-21)

Similar UK companies

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

Other companies registered in Belfast: