Aura Wind (Boddington) Limited

Active06857939 Private limited company
Incorporated
25 March 2009 (17 years)
Previously known as
Boddington Renewables Ltd (until 2 August 2017)
PFR (Boddington Reservoir) Limited (until 26 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
C/o Foresight Group
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
9 January 2020
Appointed Mihill, Timothy James as Director
31 March 2019
Resigned Cole, Nicholas Tommy as Director
25 November 2016
Resigned Speight, Sebastian James as Director
25 November 2016
Appointed Wilson, Edward Arthur as Director
25 November 2016
Appointed Cole, Nicholas Tommy as Director
25 November 2016
Resigned Wright, Jennifer as Secretary
25 November 2016
Resigned Aspinall, Konrad Aidan as Director
25 November 2016
Resigned Cruickshank, Sarah as Secretary
25 November 2016
Resigned Breidt, Oliver Josef as Director
25 November 2016
Resigned Murphy, Jason as Director
22 June 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
Resigned Axtell, James John as Director
29 September 2015
Appointed Breidt, Oliver Josef as Director
29 September 2015
Resigned Devani, Baiju as Director
29 September 2015
Appointed Murphy, Jason as Director
29 September 2015
Appointed Aspinall, Konrad Aidan as Director
7 October 2014
Appointed Devani, Baiju as Director
7 October 2014
Resigned Milne, Jeremy Bruce as Director
30 April 2014
Appointed Axtell, James John as Director
30 April 2014
Resigned Breidt, Oliver as Director
30 April 2014
Appointed Speight, Sebastian James as Director
30 April 2014
Appointed Milne, Jeremy Bruce as Director
30 April 2014
Appointed Cruickshank, Sarah as Secretary
30 April 2014
Resigned Aspinall, Konrad Aidan as Director
24 May 2013
Appointed Aspinall, Konrad Aidan as Director
24 May 2013
Appointed Breidt, Oliver as Director
24 May 2013
Resigned Macdonald, Andrew Kenneth as Director
24 May 2013
Resigned Ainger, Stephen David as Director
4 May 2011
Appointed Macdonald, Andrew Kenneth as Director
4 May 2011
Resigned Beck, Michael William as Secretary
22 October 2010
Appointed Beck, Michael William as Secretary
22 October 2010
Resigned Beck, Michael William as Director
25 March 2009
Appointed Beck, Michael William as Director
25 March 2009
Appointed Ainger, Stephen David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09678749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
9 April 2026Confirmation statement with updates23 March 2026
15 August 2025Accounts for a small company31 December 2024
22 April 2025Director's details changed
1 April 2025Confirmation statement with updates23 March 2025
Show all recent filings

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