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
Previous names
- Merthyr Renewable Energy Limited (until 21 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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) Limited → Aura Wind (Holdco) Limited → Aura Bidco Management Limited → Pip Multi-Strategy Infrastructure (Scotland) Limited → Pip Manager Limited
Companies at the same address
- Aura Bidco Management Limited (10389311)
- Aura Wind (Back Lane) Limited (08163107)
- Aura Wind (Badentoul) Limited (08811576)
- Aura Wind (Boddington) Limited (06857939)
- Aura Wind (Bridgend) Limited (08818854)
- Aura Wind (Cowiehill) Limited (08810898)
- Aura Wind (Erith) Limited (08064585)
- Aura Wind (Harrington Parks) Limited (08810771)
- Aura Wind (High Dyke) Limited (09192475)
- Aura Wind (Holdco) Limited (09677069)