Aura Wind (Low Lanrigg) Limited

Active08064737 Private limited company
Incorporated
10 May 2012 (14 years)
Previously known as
Burcote (Low Lanrigg) Limited (until 3 August 2017)
Ensco 377 Limited (until 15 April 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
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2020
British
Born September 1990 (36)
Director · Appointed 25 November 2016
British
Born December 1965 (60)
Officer history (14 former)
9 January 2020
Appointed Mihill, Timothy James as Director
31 March 2019
Resigned Cole, Nicholas Tommy as Director
25 November 2016
Resigned Murphy, Jason as Director
25 November 2016
Appointed Cole, Nicholas Tommy as Director
25 November 2016
Resigned Wright, Jennifer as Secretary
25 November 2016
Resigned Cruickshank, Sarah as Secretary
25 November 2016
Appointed Wilson, Edward Arthur as Director
25 November 2016
Resigned Speight, Sebastian James as Director
25 November 2016
Resigned Breidt, Oliver Josef as Director
25 November 2016
Resigned Aspinall, Konrad Aidan as Director
22 June 2016
Appointed Wright, Jennifer as Secretary
20 May 2015
Appointed Cruickshank, Sarah as Secretary
20 May 2015
Appointed Murphy, Jason as Director
20 May 2015
Appointed Speight, Sebastian James as Director
16 April 2015
Appointed Breidt, Oliver Josef as Director
16 April 2015
Resigned Hayward, Paul Arnold as Director
16 April 2015
Resigned Ritchie, John Alexander as Director
16 April 2015
Resigned Brown, Graham Martin as Director
16 April 2015
Appointed Aspinall, Konrad Aidan as Director
16 April 2015
Resigned Hannam, Larry John as Director
10 April 2013
Appointed Hannam, Larry John as Director
10 April 2013
Appointed Hayward, Paul Arnold as Director
10 April 2013
Appointed Ritchie, John Alexander as Director
10 April 2013
Appointed Brown, Graham Martin as Director
10 April 2013
Resigned Hbjg Secretarial Limited as Corporate Secretary
10 April 2013
Resigned Almond, Deborah Jane as Director
10 April 2013
Resigned Hbjg Limited as Corporate Director
10 May 2012
Appointed Hbjg Secretarial Limited as Corporate Secretary
10 May 2012
Appointed Almond, Deborah Jane as Director
10 May 2012
Appointed Hbjg Limited as Corporate 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
10 September 2026Accounts for a small company31 December 2025

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