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Azure Sun Bidco Management Limited

Azure Sun Bidco Management Limited is an active company incorporated on 2 December 2016 with the registered office located in London, Greater London. Azure Sun Bidco Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10508613
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Foresight Group The Shard, Level 23
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 16 Nov 2021 (3 years ago)
Previous address was Windsor House Bayshill Road Cheltenham GL50 3AT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • German • Lives in Germany • Born in Jun 1983
Director • Asset Manager • British • Lives in UK • Born in Sep 1990
Director • British • Lives in UK • Born in Dec 1965
Pip Multi-Strategy Infrastructure (2-5%) LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azure Sun (Holdco) Limited
Edward Arthur Wilson, Timothy James Mihill, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £1.6M (%)
Turnover
Unreported
Decreased by £50K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£14.78M
Decreased by £349K (-2%)
Total Liabilities
-£14.55M
Decreased by £389K (-3%)
Net Assets
£227K
Increased by £40K (+21%)
Debt Ratio (%)
98%
Decreased by 0.3% (-0%)
Latest Activity
Mr Moritz Ilg Details Changed
9 Days Ago on 13 Oct 2025
Mr Moritz Ilg Appointed
12 Days Ago on 10 Oct 2025
Edward Arthur Wilson Resigned
14 Days Ago on 8 Oct 2025
Small Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Director's details changed for Mr Moritz Ilg on 13 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Moritz Ilg as a director on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Edward Arthur Wilson as a director on 8 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jun 2022
Repayment History
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