Aura Wind (Alize) Limited

ActiveSC522947 Private limited company
Incorporated
21 December 2015 (10 years)
Previously known as
Alize Wind Limited (until 8 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
C/o Foresight Group LLP Clarence House
133 George Street
Edinburgh
EH2 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2021
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 12 April 2019
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born December 1965 (60)
Officer history (7 former)
25 November 2021
Resigned Davis, Joseph as Director
25 November 2021
Appointed Mihill, Timothy James as Director
11 June 2021
Resigned Infrastructure Managers Limited as Corporate Secretary
29 November 2019
Appointed Infrastructure Managers Limited as Corporate Secretary
29 November 2019
Appointed Davis, Joseph as Director
29 November 2019
Resigned Burgess, Paula as Director
12 April 2019
Resigned Bachmann, Peter George as Director
12 April 2019
Appointed Wilson, Edward Arthur as Director
12 April 2019
Appointed Burgess, Paula as Director
12 April 2019
Resigned Delaney, Adam Karl as Director
12 April 2019
Resigned Le Sueur, Gary De Vinchelez as Director
27 March 2017
Appointed Delaney, Adam Karl as Director
10 January 2017
Resigned Burness Paull LLP as Corporate Secretary
21 December 2015
Appointed Bachmann, Peter George as Director
21 December 2015
Appointed Le Sueur, Gary De Vinchelez as Director
21 December 2015
Appointed Burness Paull LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Corporate
Reg. no. Fc009267
Former controllers (3)
30 September 2020
Ceased Aura Wind Midco Limited — Owns 75–100% of shares
10 July 2020
Ceased Alize Wind Holdings Limited — Owns 75–100% of shares
2 May 2017
Ceased Hamsin Wind Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Aib Foresight Sme Impact Founder Partner LP
Aura Wind (Hamsin) Limited
Blackpark Energy Storage Limited
Fordie Estates Limited
Foresight European Solar Fund Cip GP Limited
Foresight Group Equity Finance (SGS) GP LLP

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