Aura Wind (Longlands Lane) Limited

Active08924593 Private limited company
Incorporated
5 March 2014 (12 years)
Previously known as
Longlands Lane Renewables Limited (until 2 August 2017)
Res Medium Wind Limited (until 31 July 2015)
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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 (11 former)
9 January 2020
Appointed Mihill, Timothy James as Director
31 March 2019
Resigned Cole, Nicholas Tommy as Director
25 November 2016
Resigned Breidt, Oliver Josef 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 Speight, Sebastian James 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
29 April 2015
Appointed Murphy, Jason as Director
29 April 2015
Appointed Breidt, Oliver Josef as Director
29 April 2015
Appointed Aspinall, Konrad Aidan as Director
29 April 2015
Appointed Speight, Sebastian James as Director
29 April 2015
Appointed Cruickshank, Sarah as Secretary
29 April 2015
Resigned Hearth, Dominic James as Secretary
29 April 2015
Resigned Farnhill, Russell Alan as Director
29 April 2015
Resigned Handley, David Ian as Director
29 April 2015
Resigned Macdougall, Gordon Alan as Director
5 March 2014
Appointed Hearth, Dominic James as Secretary
5 March 2014
Appointed Farnhill, Russell Alan as Director
5 March 2014
Appointed Handley, David Ian as Director
5 March 2014
Appointed Macdougall, Gordon Alan as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2017
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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