AURA WIND (MIDTOWN OF GLASS) LIMITED
AURA WIND (MIDTOWN OF GLASS) LIMITED is an active private limited company, incorporated on 30 June 2014. The nature of the business is Production of electricity. 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 (MIDTOWN OF GLASS) LIMITED has two previous names, the most recent of which was MIDTOWN OF GLASS RENEWABLES LIMITED. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 09108534 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FORESIGHT GROUP |
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Address Line 2 | THE SHARD, 32 LONDON BRIDGE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 9SG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 02/08/2017 onwards:
AURA WIND (MIDTOWN OF GLASS) LIMITED
From 03/07/2014 to 02/08/2017:
MIDTOWN OF GLASS RENEWABLES LIMITED
Prior to 03/07/2014:
MIDTOWN OF GLASS 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
AMEY HALLAM HIGHWAYS LIMITED
- MR TIMOTHY JAMES MIHILL
- MR EDWARD ARTHUR WILSON
- MR TIMOTHY JAMES MIHILL
- MR EDWARD ARTHUR WILSON
- MR TIMOTHY JAMES MIHILL
- MR EDWARD ARTHUR WILSON
- MR TIMOTHY JAMES MIHILL
- MR EDWARD ARTHUR WILSON
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)
AURA WIND (MIDTOWN OF GLASS) LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 9SG.
Map of AURA WIND (MIDTOWN OF GLASS) LIMITED at local scale
Map of AURA WIND (MIDTOWN OF GLASS) LIMITED at district scale
More Companies in SE1 9SG
Other companies with registered offices in SE1 9SG:
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)