Aura Wind (alize) Limited. net worth, address, company information. Free

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Aura Wind (Alize) Limited (registration number SC522947) is a private limited company incorporated on 2015-12-21 originating in Scotland. The company can be found at C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh EH2 4JS. Having undergone a change in 2022-07-08, the previous name the firm used was Alize Wind Limited. Aura Wind (Alize) Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Aura Wind (alize) Limited
Number	SC522947
Date of Incorporation:	21st December 2015
End of financial year:	31 December
Address:	C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, EH2 4JS
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the business, we can name: Timothy M. (in the company from 25 November 2021), Edward W. (appointment date: 12 April 2019). The official register lists 4 persons of significant control, namely: Bayerische Landesbank can be found at London Wall, Moorhouse, EC2Y 5ET London. The corporate PSC owns over 3/4 of shares,. Aura Wind Midco Limited can be found at Bayshill Road, GL50 3AT Cheltenham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alize Wind Holdings Limited can be found at Blythswood Square, G2 4AD Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bayerische Landesbank

1 October 2020

Address	120 London Wall, Moorhouse, London, EC2Y 5ET, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	Fc009267
Nature of control:	75,01-100% shares

Aura Wind Midco Limited

23 June 2020 - 30 September 2020

Address	Windsor House Bayshill Road, Cheltenham, GL50 3AT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09678749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alize Wind Holdings Limited

2 May 2017 - 10 July 2020

Address	17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc562325
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hamsin Wind Holdings Limited

6 April 2016 - 2 May 2017

Address	17 C/O Sep Llp, Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc507218
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2023-09-21 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-09-21 filed on: 5th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed alize wind LIMITEDcertificate issued on 08/07/22 filed on: 8th, July 2022 \| change of name	Free Download (3 pages)
(CH01) On 2022-02-15 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 18th, January 2022 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2021-11-25 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-25 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-09-21 filed on: 23rd, September 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS. Change occurred on 2021-09-21. Company's previous address: 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland. filed on: 21st, September 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-06-11 filed on: 11th, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (22 pages)
(PSC07) Cessation of a person with significant control 2020-07-10 filed on: 16th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-09-30 filed on: 16th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-10-01 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-09-21 filed on: 21st, September 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2020-06-23 filed on: 17th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 8th, July 2020 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge SC5229470001 in full filed on: 3rd, July 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC5229470004, created on 2020-06-24 filed on: 2nd, July 2020 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC5229470002, created on 2020-06-24 filed on: 1st, July 2020 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC5229470003, created on 2020-06-24 filed on: 1st, July 2020 \| mortgage	Free Download (72 pages)
(AA) Small company accounts for the period up to 2019-06-30 filed on: 27th, December 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019-12-20 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AP04) Appointment (date: 2019-11-29) of a secretary filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-29 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-29 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, May 2019 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, May 2019 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2019-04-12 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. Change occurred on 2019-04-29. Company's previous address: 17 Blythswood Square Glasgow G2 4AD Scotland. filed on: 29th, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-12 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-12 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-12 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-12 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5229470001, created on 2019-04-12 filed on: 16th, April 2019 \| mortgage	Free Download (41 pages)
(AA) Small company accounts for the period up to 2018-06-30 filed on: 1st, April 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2018-12-20 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2017-12-31 to 2018-06-30 filed on: 11th, June 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-05-02 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-12-20 filed on: 3rd, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-05-02 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, September 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-06-23: 2617500.00 GBP filed on: 13th, July 2017 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2017-03-27 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-01-10 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-20 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 21st, December 2015 \| incorporation	Free Download
(SH01) Statement of Capital on 2015-12-21: 1.00 GBP capital

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