AURA WIND (WINDMILLS NO 1) LIMITED

Key Data

Status

Active

Company No.

NI615240

Incorporation date

31/10/2012

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2012)

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)

15/08/2025

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

View PDF (16 pages)

02/10/2024

Director's details changed for Mr Timothy James Mihill on 2024-09-09

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

26/09/2024

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

View PDF (16 pages)

06/10/2023

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

View PDF (16 pages)

21/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

23/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

22/09/2022

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

View PDF (16 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)

10/01/2022

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

View PDF (18 pages)

20/12/2021

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

View PDF (1 pages)

20/12/2021

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

View PDF (2 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 (11 pages)

21/09/2020

Resolutions

View PDF (3 pages)

09/09/2020

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

View PDF (2 pages)

09/09/2020

Director's details changed for Mr Edward Arthur Wilson 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

Cessation of Windmill Holdco 1 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)

18/08/2020

Director's details changed for Mr Joseph Davis on 2020-08-06

View PDF (2 pages)

06/08/2020

Registered office address changed from 4th Floor, Montgomery House 31 Montgomery Street Belfast BT1 4NX Northern Ireland to C/O Eversheds Sutherland 4th Floor, Montgomery House 31 Montgomery Street Belfast BT1 4NX on 2020-08-06

View PDF (1 pages)

06/08/2020

Registered office address changed from Montgomery House C/O Eversheds Sutherland 29-31 Montgomery Street Belfast BT1 4NX Northern Ireland to 4th Floor, Montgomery House 31 Montgomery Street Belfast BT1 4NX on 2020-08-06

View PDF (1 pages)

03/07/2020

Satisfaction of charge NI6152400009 in full

View PDF (4 pages)

03/07/2020

Satisfaction of charge NI6152400008 in full

View PDF (4 pages)

03/07/2020

Satisfaction of charge NI6152400007 in full

View PDF (4 pages)

03/07/2020

Satisfaction of charge NI6152400006 in full

View PDF (4 pages)

01/07/2020

Registration of charge NI6152400011, created on 2020-06-24

View PDF (72 pages)

01/07/2020

Registration of charge NI6152400012, created on 2020-06-24

View PDF (18 pages)

26/06/2020

Registration of charge NI6152400010, created on 2020-06-24

View PDF (46 pages)

16/06/2020

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

View PDF (1 pages)

29/04/2020

Registered office address changed from Montgomery House 29-31 Montgomery Street Belfast BT1 4NX Northern Ireland to Montgomery House C/O Eversheds Sutherland 29-31 Montgomery Street Belfast BT1 4NX on 2020-04-29

View PDF (1 pages)

16/04/2020

Registered office address changed from C/O Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast BT1 6JH Northern Ireland to Montgomery House 29-31 Montgomery Street Belfast BT1 4NX on 2020-04-16

View PDF (1 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)

04/12/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

31/07/2019

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

View PDF (11 pages)

29/04/2019

Registered office address changed from The Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP Northern Ireland to C/O Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast BT1 6JH on 2019-04-29

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

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)

08/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

23/08/2018

Registration of charge NI6152400009, created on 2018-08-16

View PDF (14 pages)

17/07/2018

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

View PDF (11 pages)

16/07/2018

Registration of charge NI6152400006, created on 2018-07-05

View PDF (14 pages)

16/07/2018

Registration of charge NI6152400007, created on 2018-07-05

View PDF (46 pages)

16/07/2018

Registration of charge NI6152400008, created on 2018-07-05

View PDF (56 pages)

10/07/2018

Appointment of Mr Adam Karl Delaney as a director on 2018-07-05

View PDF (2 pages)

10/07/2018

Appointment of Mr Gary De Vinchelez Le Sueur as a director on 2018-07-05

View PDF (2 pages)

10/07/2018

Appointment of Peter George Ka-Yin Bachmann as a director on 2018-07-05

View PDF (2 pages)

10/07/2018

Notification of Windmill Holdco 1 Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

10/07/2018

Cessation of Fiona Michelle Boyd as a person with significant control on 2018-07-05

View PDF (1 pages)

10/07/2018

Cessation of Brendan Peter Edward Boyd as a person with significant control on 2018-07-05

View PDF (1 pages)

10/07/2018

Termination of appointment of Brendan Peter Edward Boyd as a director on 2018-07-05

View PDF (1 pages)

10/07/2018

Termination of appointment of Richard Steenson as a director on 2018-07-05

View PDF (1 pages)

10/07/2018

Termination of appointment of Fiona Michelle Boyd as a director on 2018-07-05

View PDF (1 pages)

10/07/2018

Registered office address changed from 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom to The Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on 2018-07-10

View PDF (1 pages)

10/07/2018

Satisfaction of charge NI6152400001 in full

View PDF (4 pages)

10/07/2018

Satisfaction of charge NI6152400005 in full

View PDF (4 pages)

10/07/2018

Satisfaction of charge NI6152400004 in full

View PDF (4 pages)

10/07/2018

Satisfaction of charge NI6152400003 in full

View PDF (4 pages)

26/06/2018

Registered office address changed from C/O 4th Floor Alfred House 19-21 Alfred Street Belfast BT2 8ED to 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG on 2018-06-26

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

14/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

27/02/2017

Satisfaction of charge NI6152400002 in full

View PDF (4 pages)

01/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

03/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

04/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

05/02/2015

Registration of charge NI6152400005, created on 2015-01-28

View PDF (13 pages)

30/01/2015

Registration of charge NI6152400004, created on 2015-01-19

View PDF (13 pages)

28/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

04/11/2014

Registration of charge NI6152400003, created on 2014-10-24

View PDF (45 pages)

02/09/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

11/04/2014

Registration of charge 6152400002

View PDF (18 pages)

30/01/2014

Registration of charge 6152400001

View PDF (44 pages)

29/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

10/10/2013

Memorandum and Articles of Association

View PDF (19 pages)

10/10/2013

Resolutions

View PDF (3 pages)

16/11/2012

Termination of appointment of Claire Cherry as a director

View PDF (1 pages)

16/11/2012

Appointment of Mr Richard Steenson as a director

View PDF (2 pages)

16/11/2012

Appointment of Ms Fiona Boyd as a director

View PDF (2 pages)

16/11/2012

Appointment of Mr Brendan Boyd as a director

View PDF (2 pages)

16/11/2012

Registered office address changed from 41 Summerisland Road Loughgall Armagh BT61 8LG Northern Ireland on 2012-11-16

View PDF (1 pages)

31/10/2012

Incorporation

View PDF (24 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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Description

About AURA WIND (WINDMILLS NO 1) LIMITED

AURA WIND (WINDMILLS NO 1) LIMITED is an(a) Active company incorporated on 31/10/2012 with the registered office located at C/O Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast BT1 4NX. 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 (WINDMILLS NO 1) LIMITED?

AURA WIND (WINDMILLS NO 1) LIMITED is currently Active. It was registered on 31/10/2012 .

Where is AURA WIND (WINDMILLS NO 1) LIMITED located?

AURA WIND (WINDMILLS NO 1) LIMITED is registered at C/O Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast BT1 4NX.

What does AURA WIND (WINDMILLS NO 1) LIMITED do?

AURA WIND (WINDMILLS NO 1) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AURA WIND (WINDMILLS NO 1) LIMITED?

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