Aura Wind (Stonehaven) Limited

Active09299674 Private limited company
Incorporated
6 November 2014 (12 years)
Previously known as
Stonehaven Wind Turbine 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
27 October 2027
Last conf. stmt
13 October 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
13 February 2015
Appointed Murphy, Jason as Director
13 February 2015
Appointed Breidt, Oliver Josef as Director
13 February 2015
Appointed Aspinall, Konrad Aidan as Director
13 February 2015
Appointed Speight, Sebastian James as Director
13 February 2015
Appointed Cruickshank, Sarah as Secretary
13 February 2015
Resigned Hearth, Dominic James as Secretary
13 February 2015
Resigned Handley, David Ian as Director
13 February 2015
Resigned Macdougall, Gordon Alan as Director
13 February 2015
Resigned Russell, Richard Paul as Director
6 November 2014
Appointed Hearth, Dominic James as Secretary
6 November 2014
Appointed Handley, David Ian as Director
6 November 2014
Appointed Macdougall, Gordon Alan as Director
6 November 2014
Appointed Russell, Richard Paul 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
27 October 2026Confirmation statement with updates13 October 2026
10 September 2026Accounts for a small company31 December 2025

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