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Aura Wind (Holdco) Limited

Aura Wind (Holdco) Limited is an active company incorporated on 8 July 2015 with the registered office located in London, Greater London. Aura Wind (Holdco) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09677069
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Foresight Group
The Shard, 32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Sep 1990
Director • Chief Investment Officer • British • Lives in UK • Born in Dec 1965
Aura Bidco Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Wind (Boddington) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Merthyr) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Erith) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Low Lanrigg) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Melbur) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Back Lane) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Westwood Farm) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Martinhill East) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54K
Increased by £35K (+184%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.47M
Increased by £1.43M (+2%)
Total Liabilities
-£60.2M
Increased by £1.56M (+3%)
Net Assets
-£732K
Decreased by £136K (+23%)
Debt Ratio (%)
101%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Timothy James Mihill Details Changed
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Mr Timothy James Mihill Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Inspection Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr Timothy James Mihill on 22 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 12 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Dec 2023
Director's details changed for Mr Timothy James Mihill on 30 November 2023
Submitted on 30 Nov 2023
Register(s) moved to registered office address C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG
Submitted on 30 Jun 2023
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 4th Floor Burlington Building Heddon Street London W1B 4BG
Submitted on 30 Jun 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 29 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 24 Jan 2023
Repayment History
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