CompaniesInTheUK

AURA WIND (WINDMILLS NO 2) LIMITED

Company number NI615242 ·

Active

2 active / 3 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

Windmill Holdco 1 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
2018-07-05
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
Sc594638
Country registered
Scotland

Mrs Fiona Michelle Boyd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-05
Date of birth
January 1981
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, BT1 3LP, Northern Ireland

Mr Brendan Peter Edward Boyd

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-05
Date of birth
June 1985
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, BT1 3LP, Northern Ireland