AURA WIND (MERTHYR) LIMITED

Key Data

Status

Active

Company No.

07636491

Incorporation date

17/05/2011

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2011)

07/10/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

06/10/2025

Director's details changed for Mr Timothy James Mihill on 2025-04-15

View PDF (2 pages)

18/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

02/10/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

21/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

13/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

15/02/2022

Director's details changed for Mr Edward Arthur Wilson on 2022-02-15

View PDF (2 pages)

11/02/2022

Change of details for Aura Wind (Midco) Limited as a person with significant control on 2022-02-09

View PDF (2 pages)

11/02/2022

Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 2022-02-11

View PDF (1 pages)

17/01/2022

Appointment of Mr Timothy James Mihill as a director on 2021-11-25

View PDF (2 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

21/12/2021

Director's details changed

View PDF (2 pages)

20/12/2021

Termination of appointment of Joseph Davis as a director on 2021-11-25

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

21/09/2020

Resolutions

View PDF (3 pages)

09/09/2020

Director's details changed for Mr Edward Arthur Wilson on 2020-09-09

View PDF (2 pages)

09/09/2020

Director's details changed for Mr Joseph Davis on 2020-09-09

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (5 pages)

18/08/2020

Director's details changed for Mr Joseph Davis on 2020-08-18

View PDF (2 pages)

18/08/2020

Cessation of Mrel Holdings Limited as a person with significant control on 2020-06-23

View PDF (1 pages)

18/08/2020

Notification of Aura Wind (Midco) Limited as a person with significant control on 2020-06-23

View PDF (2 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (14 pages)

15/07/2020

Resolutions

View PDF (4 pages)

07/07/2020

Registration of charge 076364910008, created on 2020-06-24

View PDF (10 pages)

07/07/2020

Registration of charge 076364910007, created on 2020-06-24

View PDF (72 pages)

17/06/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

14/01/2020

Termination of appointment of Paula Burgess as a director on 2020-01-14

View PDF (1 pages)

14/01/2020

Appointment of Mr Joseph Davis as a director on 2020-01-14

View PDF (2 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

19/06/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

19/06/2019

Cessation of Sep Ecf Gp Llp as a person with significant control on 2019-04-12

View PDF (1 pages)

19/06/2019

Cessation of Scottish Equity Partners Llp as a person with significant control on 2019-04-12

View PDF (1 pages)

29/04/2019

Appointment of Paula Burgess as a director on 2019-04-12

View PDF (2 pages)

29/04/2019

Appointment of Mr Edward Arthur Wilson as a director on 2019-04-12

View PDF (2 pages)

29/04/2019

Registered office address changed from 29 st. George Street London W1S 2FA United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 2019-04-29

View PDF (1 pages)

29/04/2019

Termination of appointment of Gary De Vinchelez Le Sueur as a director on 2019-04-12

View PDF (1 pages)

29/04/2019

Termination of appointment of Adam Karl Delaney as a director on 2019-04-12

View PDF (1 pages)

29/04/2019

Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2019-04-12

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

16/05/2018

Notification of Scottish Equity Partners Llp as a person with significant control on 2017-12-22

View PDF (2 pages)

16/05/2018

Notification of Sep Ecf Gp Llp as a person with significant control on 2017-12-22

View PDF (2 pages)

12/01/2018

Termination of appointment of Glyn Brannan as a director on 2017-12-22

View PDF (1 pages)

05/01/2018

Notification of Mrel Holdings Limited as a person with significant control on 2017-12-22

View PDF (2 pages)

05/01/2018

Cessation of Dylan Jones as a person with significant control on 2017-12-22

View PDF (1 pages)

05/01/2018

Cessation of Nicholas Glyn Brannan as a person with significant control on 2017-12-22

View PDF (1 pages)

05/01/2018

Termination of appointment of Katie Ann Williams as a director on 2017-12-22

View PDF (1 pages)

05/01/2018

Termination of appointment of Dylan Jones as a director on 2017-12-22

View PDF (1 pages)

05/01/2018

Termination of appointment of Angela Mary Davies as a director on 2017-12-22

View PDF (1 pages)

05/01/2018

Termination of appointment of Nicholas Glyn Brannan as a director on 2017-12-22

View PDF (1 pages)

05/01/2018

Appointment of Mr Adam Karl Delaney as a director on 2017-12-22

View PDF (2 pages)

05/01/2018

Appointment of Mr Gary De Vinchelez Le Sueur as a director on 2017-12-22

View PDF (2 pages)

05/01/2018

Appointment of Peter George Ka-Yin Bachmann as a director on 2017-12-22

View PDF (2 pages)

05/01/2018

Registered office address changed from 13a Victoria Gardens Neath West Glamorgan SA11 3AY to 29 st. George Street London W1S 2FA on 2018-01-05

View PDF (1 pages)

05/01/2018

Satisfaction of charge 076364910005 in full

View PDF (4 pages)

05/01/2018

Satisfaction of charge 076364910003 in full

View PDF (4 pages)

05/01/2018

Satisfaction of charge 076364910004 in full

View PDF (4 pages)

05/01/2018

Satisfaction of charge 076364910006 in full

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

30/10/2017

Current accounting period extended from 2017-05-31 to 2017-10-31

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

01/08/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (7 pages)

01/08/2016

Appointment of Mr Glyn Brannan as a director on 2015-05-18

View PDF (2 pages)

01/08/2016

Appointment of Mrs Angela Mary Davies as a director on 2015-05-18

View PDF (2 pages)

01/08/2016

Appointment of Mrs Katie Ann Williams as a director on 2015-05-18

View PDF (2 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

10/07/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

12/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

23/12/2014

Satisfaction of charge 076364910001 in full

View PDF (4 pages)

23/12/2014

Satisfaction of charge 076364910002 in full

View PDF (4 pages)

22/12/2014

Registration of charge 076364910003, created on 2014-12-12

View PDF (15 pages)

22/12/2014

Registration of charge 076364910004, created on 2014-12-12

View PDF (19 pages)

22/12/2014

Registration of charge 076364910005, created on 2014-12-12

View PDF (21 pages)

22/12/2014

Registration of charge 076364910006, created on 2014-12-12

View PDF (15 pages)

23/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (10 pages)

23/08/2013

Registration of charge 076364910002

View PDF (54 pages)

23/08/2013

Registration of charge 076364910001

View PDF (54 pages)

25/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

12/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

27/07/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

08/09/2011

Appointment of Mr Nicholas Glyn Brannan as a director

View PDF (2 pages)

17/05/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Raising of poultry

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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Description

About AURA WIND (MERTHYR) LIMITED

AURA WIND (MERTHYR) LIMITED is an(a) Active company incorporated on 17/05/2011 with the registered office located at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURA WIND (MERTHYR) LIMITED?

AURA WIND (MERTHYR) LIMITED is currently Active. It was registered on 17/05/2011 .

Where is AURA WIND (MERTHYR) LIMITED located?

AURA WIND (MERTHYR) LIMITED is registered at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG.

What does AURA WIND (MERTHYR) LIMITED do?

AURA WIND (MERTHYR) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AURA WIND (MERTHYR) LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-09 with updates.