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 (48336 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)

Officers

NameRoleAppointedResigned
MIHILL, Timothy James Director 25 Nov 2021
WILSON, Edward Arthur Director 12 Apr 2019

Control

NameNature of controlNotifiedCeased
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
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
Scottish Equity Partners Llp Right To Appoint And Remove Directors 22 Dec 2017 12 Apr 2019
Sep Ecf Gp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Dec 2017 12 Apr 2019
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

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) Limited → Aura Wind (Holdco) Limited → Aura Bidco Management Limited → Pip Multi-Strategy Infrastructure (Scotland) Limited → Pip Manager Limited

Directors’ other companies

Companies at the same address

Data