Aura Wind (Stonehaven) Limited

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Aura Wind (stonehaven) Limited

09299674•Private Limited With Share Capital

C/O Foresight Group, The Shard, 32 London Bridge Stre, London, SE19SG
Website

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Incorporated

06/11/2014

Company Age

11 years

Directors

3

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Aura Wind (stonehaven) Limited (09299674) is a private limited with share capital incorporated on 06/11/2014 (11 years old) and registered in london, SE19SG. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 06/11/2014
SE19SG
2 employees

Financial Overview

Total Assets

£2.51M

Liabilities

£1.29M

Net Assets

£1.22M

Turnover

£1.22M

Cash

£346.4K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
edward arthur wilson
director
T
timothy james mihill
director
T
timothy james mihill
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Change Sail Address Company With New Address
Category:Address
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2015
Incorporation Company
Category:Incorporation
Date:06-11-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Foresight Group, The Shard, 32 London Bridge Stre, London, Se1 9Sg, SE19SGRegistered

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Contact

res-group.com
C/O Foresight Group, The Shard, 32 London Bridge Stre, London, SE19SG