Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Aura Wind (Merthyr) Limited
- Incorporated
- 17 May 2011 (15 years)
- Previously known as
- Merthyr Renewable Energy Limited (until 21 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Foresight GroupThe Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2021
British
Born September 1990 (36)
Director · Appointed 12 April 2019
British
Born December 1965 (60)
Officer history (10 former)
25 November 2021
25 November 2021
14 January 2020
14 January 2020
12 April 2019
12 April 2019
12 April 2019
12 April 2019
12 April 2019
22 December 2017
22 December 2017
22 December 2017
22 December 2017
22 December 2017
22 December 2017
22 December 2017
22 December 2017
18 May 2015
18 May 2015
18 May 2015
14 July 2011
17 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09678749
Former controllers (5)
23 June 2020
Ceased Mrel Holdings Limited — Owns 75–100% of shares
12 April 2019
Ceased Sep Ecf GP LLP — Owns 75–100% of shares
12 April 2019
Ceased Scottish Equity Partners LLP — Right to appoint and remove directors
22 December 2017
22 December 2017
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £597,057
- up £265,812 (80%)
- Cash
- £591,644
- up £367,384 (164%)
- Employees
- 2
- down 3 (60%)
- Debt Ratio
- 62%
- Current Ratio
- 49.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £775,671 |
| Current Assets | £800,289 |
| Debtors | £208,645 |
| Cash | £591,644 |
| Creditors (< 1 year) | £16,266 |
| Creditors (> 1 year) | £868,448 |
| Net Current Assets | £784,023 |
| Net Assets | £597,057 |
| Shareholder Funds | £597,057 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 10 September 2026 | Accounts for a small company | 31 December 2025 |
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