Aura Wind (Windmills No 2) Limited

ActiveNI615242 Private limited company
Incorporated
31 October 2012 (14 years)
Previously known as
Windmills No 2 Limited (until 21 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Northern Ireland
Address
C/o Eversheds Sutherland 4th Floor
Montgomery House
31 Montgomery Street
Belfast
BT1 4NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2021
British
Born September 1990 (36)
Director · Appointed 12 April 2019
British
Born December 1965 (60)
Officer history (9 former)
25 November 2021
Resigned Davis, Joseph as Director
25 November 2021
Appointed Mihill, Timothy James as Director
14 January 2020
Appointed Davis, Joseph as Director
14 January 2020
Resigned Burgess, Paula as Director
12 April 2019
Resigned Delaney, Adam Karl as Director
12 April 2019
Appointed Wilson, Edward Arthur as Director
12 April 2019
Appointed Burgess, Paula as Director
12 April 2019
Resigned Le Sueur, Gary De Vinchelez as Director
12 April 2019
Resigned Bachmann, Peter George Ka-Yin as Director
5 July 2018
Appointed Le Sueur, Gary De Vinchelez as Director
5 July 2018
Appointed Delaney, Adam Karl as Director
5 July 2018
Appointed Bachmann, Peter George Ka-Yin as Director
5 July 2018
Resigned Boyd, Brendan Peter Edward as Director
5 July 2018
Resigned Boyd, Fiona Michelle as Director
5 July 2018
Resigned Steenson, Richard as Director
31 October 2012
Appointed Cherry, Claire Elizabeth as Director
31 October 2012
Resigned Cherry, Claire Elizabeth as Director
31 October 2012
Appointed Boyd, Brendan Peter Edward as Director
31 October 2012
Appointed Boyd, Fiona Michelle as Director
31 October 2012
Appointed Steenson, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09678749
Former controllers (3)
23 June 2020
Ceased Windmill Holdco 1 Limited — Owns 75–100% of shares
5 July 2018
Ceased Brendan Peter Edward Boyd — Owns 25–50% of shares
5 July 2018
Ceased Fiona Michelle Boyd — Owns 25–50% of shares

Financials

Net Assets
(£778,973)
up £187,618 (19%)
Cash
£41,267
down £171,025 (81%)
Employees
2
down 3 (60%)
Debt Ratio
126%
Current Ratio
14.5x
Balance sheet detail
2019
Fixed Assets£2,374,871
Current Assets£577,370
Debtors£536,103
Cash£41,267
Creditors (< 1 year)£39,856
Creditors (> 1 year)£3,691,358
Net Current Assets£537,514
Net Assets(£778,973)
Shareholder Funds(£778,973)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates9 September 2026
7 September 2026Accounts for a small company31 December 2025

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