AURA WIND (MERTHYR) LIMITED
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| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-09 with updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 15/02/2215 February 2022 | Director's details changed for Mr Edward Arthur Wilson on 2022-02-15 |
| 11/02/2211 February 2022 | Change of details for Aura Wind (Midco) Limited as a person with significant control on 2022-02-09 |
| 11/02/2211 February 2022 | Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 2022-02-11 |
| 17/01/2217 January 2022 | Appointment of Mr Timothy James Mihill as a director on 2021-11-25 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 21/12/2121 December 2021 | Director's details changed |
| 20/12/2120 December 2021 | Termination of appointment of Joseph Davis as a director on 2021-11-25 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-09 with updates |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | COMPANY NAME CHANGED MERTHYR RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 21/09/20 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVIS / 09/09/2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 09/09/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVIS / 18/08/2020 |
| 18/08/2018 August 2020 | CESSATION OF MREL HOLDINGS LIMITED AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURA WIND (MIDCO) LIMITED |
| 15/07/2015 July 2020 | ALTER ARTICLES 23/06/2020 |
| 15/07/2015 July 2020 | ARTICLES OF ASSOCIATION |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076364910008 |
| 07/07/207 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076364910007 |
| 17/06/2017 June 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR JOSEPH DAVIS |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CESSATION OF SEP ECF GP LLP AS A PSC |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 19/06/1919 June 2019 | CESSATION OF SCOTTISH EQUITY PARTNERS LLP AS A PSC |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LE SUEUR |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED PAULA BURGESS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM DELANEY |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 29 ST. GEORGE STREET LONDON W1S 2FA UNITED KINGDOM |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH EQUITY PARTNERS LLP |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEP ECF GP LLP |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN BRANNAN |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR GARY DE VINCHELEZ LE SUEUR |
| 05/01/185 January 2018 | DIRECTOR APPOINTED PETER GEORGE KA-YIN BACHMANN |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076364910003 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ADAM KARL DELANEY |
| 05/01/185 January 2018 | CESSATION OF NICHOLAS GLYN BRANNAN AS A PSC |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 13A VICTORIA GARDENS NEATH WEST GLAMORGAN SA11 3AY |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KATIE WILLIAMS |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES |
| 05/01/185 January 2018 | CESSATION OF DYLAN JONES AS A PSC |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRANNAN |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MREL HOLDINGS LIMITED |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076364910006 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076364910005 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076364910004 |
| 22/12/1722 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CURREXT FROM 31/05/2017 TO 31/10/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/08/161 August 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MRS KATIE ANN WILLIAMS |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MRS ANGELA MARY DAVIES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR GLYN BRANNAN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/07/1510 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076364910001 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076364910002 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076364910005 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076364910003 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076364910006 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076364910004 |
| 23/05/1423 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076364910001 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076364910002 |
| 25/06/1325 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/07/1227 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR NICHOLAS GLYN BRANNAN |
| 17/05/1117 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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