OpenCompanies

Aura Wind (Merthyr) Limited

Company number
07636491
Status
Active
Type
Private Limited Company
Incorporated
17 May 2011
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Foresight Group
The Shard, 32 London Bridge Street
London
SE1 9SG

Previous names

  • Merthyr Renewable Energy Limited (until 21 Sep 2020)

Control

NameNature of controlNotifiedCeased
Mr Dylan Jones Significant Influence Or Control 6 Apr 2016 22 Dec 2017
Mr Nicholas Glyn Brannan Significant Influence Or Control 6 Apr 2016 22 Dec 2017
Sep Ecf Gp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Dec 2017 12 Apr 2019
Scottish Equity Partners Llp Right To Appoint And Remove Directors 22 Dec 2017 12 Apr 2019
Mrel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2017 23 Jun 2020
Aura Wind (Midco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £597,057 £591,644 5
31 Oct 2018 £331,245 £224,260 -
31 Oct 2017 £143,421 £91,094 -
31 May 2016 £131,674 £235,991 -
31 May 2015 -£91,073 £197,262 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -

Connections

Owned by

Aura Wind (Merthyr) Limited → Aura Wind (Midco) LimitedAura Wind (Holdco) LimitedAura Bidco Management LimitedPip Multi-Strategy Infrastructure (Scotland) LimitedPip Manager Limited

Companies at the same address

Data