Aura Wind (newton Of Edingight) Limited. net worth, address, company information. Free

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Aura Wind (Newton Of Edingight) Limited (Companies House Registration Number 09112508) is a private limited company founded on 2014-07-02 originating in United Kingdom. This firm can be found at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG. Having undergone a change in 2017-08-03, the previous name this enterprise used was Newton Of Edingight Renewables Limited. Aura Wind (Newton Of Edingight) Limited is operating under SIC: 35110 which stands for "production of electricity".

Company details

Name	Aura Wind (newton Of Edingight) Limited
Number	09112508
Date of Incorporation:	2014-07-02
End of financial year:	31 December
Address:	C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this particular company, we can name: Timothy M. (appointed on 09 January 2020), Edward W. (appointment date: 25 November 2016). The official register indexes 1 person of significant control - Aura Wind (Midco) Limited, a company that is located at The Shard, 32 London Bridge Street, SE1 9SG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aura Wind (Midco) Limited

13 January 2017

Address	C/O Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
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

Filings

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(CH01) On 30th November 2023 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 30th November 2023 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (18 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 4th Floor Burlington Building Heddon Street London W1B 4BG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 21st, June 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 091125080006, created on 1st February 2023 filed on: 8th, February 2023 \| mortgage	Free Download (26 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (18 pages)
(CH01) On 15th February 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 11th February 2022. New Address: C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG. Previous address: Windsor House Bayshill Road Cheltenham GL50 3AT England filed on: 11th, February 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, July 2020 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 091125080005, created on 24th June 2020 filed on: 30th, June 2020 \| mortgage	Free Download (72 pages)
(AP01) New director was appointed on 9th January 2020 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (19 pages)
(CH01) On 6th September 2018 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(TM01) 31st March 2019 - the day director's appointment was terminated filed on: 6th, May 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 10th, October 2018 \| accounts	Free Download (24 pages)
(AD01) Address change date: 6th September 2018. New Address: Windsor House Bayshill Road Cheltenham GL50 3AT. Previous address: Cheapside House 138 Cheapside London EC2V 6AE United Kingdom filed on: 6th, September 2018 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 15 Golden Square London W1F 9JG at an unknown date filed on: 11th, August 2017 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd August 2017 filed on: 3rd, August 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 14th, July 2017 \| accounts	Free Download (24 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 15 Golden Square London W1F 9JG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 4th, April 2017 \| address	Free Download (1 page)
(AD01) Address change date: 13th January 2017. New Address: Cheapside House 138 Cheapside London EC2V 6AE. Previous address: White Hart House High Street Limpsfield Surrey RH8 0DT filed on: 13th, January 2017 \| address	Free Download (1 page)
(TM01) 25th November 2016 - the day director's appointment was terminated filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(TM01) 25th November 2016 - the day director's appointment was terminated filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th November 2016 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(TM02) 25th November 2016 - the day secretary's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
(TM01) 25th November 2016 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
(TM02) 25th November 2016 - the day secretary's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
(TM01) 25th November 2016 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th November 2016 filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (27 pages)
(AP03) New secretary appointment on 22nd June 2016 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (8 pages)
(MR01) Registration of charge 091125080004, created on 25th November 2015 filed on: 10th, December 2015 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge 091125080002, created on 2nd December 2015 filed on: 8th, December 2015 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 091125080003, created on 2nd December 2015 filed on: 8th, December 2015 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 091125080001, created on 27th November 2015 filed on: 8th, December 2015 \| mortgage	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2nd July 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
(CH01) On 28th May 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 15 Golden Square London W1F 9JG at an unknown date filed on: 28th, January 2015 \| address	Free Download (1 page)
(AP03) New secretary appointment on 19th January 2015 filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(TM02) 19th January 2015 - the day secretary's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (1 page)
(TM01) 19th January 2015 - the day director's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 15 Golden Square London W1F 9JG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 23rd, January 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 19th January 2015 filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd October 2014 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd October 2014 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st July 2015 to 31st December 2014 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, July 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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