CompaniesInTheUK

AURA WIND (MERTHYR) LIMITED

Company number 07636491 ·

Active

2 active / 5 ceased · persons with significant control

Aura Wind (Midco) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-23
Correspondence address
C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09678749
Country registered
England

Aura Wind (Midco) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-23
Correspondence address
Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09678749
Country registered
England

Mrel Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-22
Ceased on
2020-06-23
Correspondence address
17, Blythswood Square, Glasgow, G2 4AD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc583579
Country registered
Scotland

Sep Ecf Gp Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-22
Ceased on
2019-04-12
Correspondence address
17, Blythswood Square, Glasgow, G2 4AD, Scotland
Legal form
Limited Liability Partnership
Place registered
Scotland
Registration number
So304913
Country registered
Scotland

Scottish Equity Partners Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-12-22
Ceased on
2019-04-12
Correspondence address
17, Blythswood Square, Glasgow, G2 4AD, Scotland
Legal form
Limited Liability Partnership
Place registered
Scotland
Registration number
So301884
Country registered
Scotland

Mr Dylan Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
June 1965
Nationality
Welsh
Country of residence
Wales
Correspondence address
29, St. George Street, London, W1S 2FA, United Kingdom

Mr Nicholas Glyn Brannan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
January 1971
Nationality
British
Country of residence
Wales
Correspondence address
29, St. George Street, London, W1S 2FA, United Kingdom