AURA WIND (HOLDCO) LIMITED

AURA WIND (HOLDCO) LIMITED is an active private limited company, incorporated on 8 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AURA WIND (HOLDCO) LIMITED previously had the company name GSE FIT WIND LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O FORESIGHT GROUP
Address Line 2	THE SHARD, 32 LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/08/2017 onwards:

AURA WIND (HOLDCO) LIMITED

Prior to 02/08/2017:

GSE FIT WIND LIMITED

Directors

(The company's officers)

MR TIMOTHY JAMES MIHILL

(~33 year old British national)

C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/01/2020

MR EDWARD ARTHUR WILSON

(~58 year old British national)

C/O FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF INVESTMENT OFFICER
Usually resident in UNITED KINGDOM

Appointed on 25/11/2016

Connections

(Shared officers)

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

MR TIMOTHY JAMES MIHILL

AMEY HALLAM HIGHWAYS LIMITED

MR TIMOTHY JAMES MIHILL

AURA BIDCO MANAGEMENT LIMITED

MR TIMOTHY JAMES MIHILL
MR EDWARD ARTHUR WILSON

AURA WIND (ALIZE) LIMITED

MR TIMOTHY JAMES MIHILL
MR EDWARD ARTHUR WILSON

AURA WIND (BACK LANE) LIMITED

MR TIMOTHY JAMES MIHILL
MR EDWARD ARTHUR WILSON

AURA WIND (BADENTOUL) LIMITED

MR TIMOTHY JAMES MIHILL
MR EDWARD ARTHUR WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)