Aura Wind (Pitcairlie) Limited

Active08812335 Private limited company
Incorporated
12 December 2013 (12 years)
Previously known as
Agr Pitcairlie Limited (until 2 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
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
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2020
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 25 November 2016
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born December 1965 (60)
Officer history (8 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 Breidt, Oliver Josef as Director
25 November 2016
Resigned Cruickshank, Sarah as Secretary
25 November 2016
Resigned Murphy, Jason as Director
25 November 2016
Resigned Aspinall, Konrad Aidan as Director
22 June 2016
Appointed Wright, Jennifer as Secretary
19 January 2015
Appointed Murphy, Jason as Director
19 January 2015
Resigned Forster, Neil Andrew as Director
19 January 2015
Appointed Cruickshank, Sarah as Secretary
23 October 2014
Appointed Speight, Sebastian James as Director
23 October 2014
Appointed Forster, Neil Andrew as Director
12 December 2013
Appointed Aspinall, Konrad Aidan as Director
12 December 2013
Appointed Breidt, Oliver Josef 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
Former controllers (1)
21 June 2017
Ceased Gse Fit Wind (Midco) Limited — Owns 75–100% of shares

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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