Aura Wind (Midco) Limited

Active09678749 Private limited company
Incorporated
9 July 2015 (11 years)
Previously known as
Gse Fit Wind (Midco) Limited (until 2 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
7
Outstanding
7
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 (8 former)
27 February 2020
Resigned Burgess, Paula as Director
9 January 2020
Appointed Mihill, Timothy James as Director
31 March 2019
Resigned Cole, Nicholas Tommy as Director
25 November 2016
Resigned Cruickshank, Sarah as Secretary
25 November 2016
Appointed Burgess, Paula as Director
25 November 2016
Appointed Cole, Nicholas Tommy as Director
25 November 2016
Resigned Wright, Jennifer as Secretary
25 November 2016
Appointed Wilson, Edward Arthur as Director
25 November 2016
Resigned Breidt, Oliver Josef as Director
25 November 2016
Resigned Speight, Sebastian James as Director
25 November 2016
Resigned Aspinall, Konrad Aidan as Director
25 November 2016
Resigned Murphy, Jason as Director
22 June 2016
Appointed Wright, Jennifer as Secretary
9 July 2015
Appointed Cruickshank, Sarah as Secretary
9 July 2015
Appointed Murphy, Jason as Director
9 July 2015
Appointed Breidt, Oliver Josef as Director
9 July 2015
Appointed Speight, Sebastian James as Director
9 July 2015
Appointed Aspinall, Konrad Aidan 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. 09677069

Holdings 33

Companies where Aura Wind (Midco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
24 June 2026Confirmation statement with updates9 June 2026
23 September 2025Group of companies' accounts31 December 2024
23 June 2025Confirmation statement with updates9 June 2025
22 April 2025Director's details changed
Show all recent filings

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