# Aura Wind (Merthyr) Limited

## Details

- **Company number:** [07636491](https://find-and-update.company-information.service.gov.uk/company/07636491)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2011
- **Registered office:** C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 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 | - |



## Owned by

Aura Wind (Merthyr) Limited → [Aura Wind (Midco) Limited](/company/09678749) → [Aura Wind (Holdco) Limited](/company/09677069) → [Aura Bidco Management Limited](/company/10389311) → [Pip Multi-Strategy Infrastructure (Scotland) Limited](/company/SC501212) → [Pip Manager Limited](/company/09425434)





## Companies at the same address

- [Aura Bidco Management Limited](/company/10389311) (10389311)
- [Aura Wind (Back Lane) Limited](/company/08163107) (08163107)
- [Aura Wind (Badentoul) Limited](/company/08811576) (08811576)
- [Aura Wind (Boddington) Limited](/company/06857939) (06857939)
- [Aura Wind (Bridgend) Limited](/company/08818854) (08818854)
- [Aura Wind (Cowiehill) Limited](/company/08810898) (08810898)
- [Aura Wind (Erith) Limited](/company/08064585) (08064585)
- [Aura Wind (Harrington Parks) Limited](/company/08810771) (08810771)
- [Aura Wind (High Dyke) Limited](/company/09192475) (09192475)
- [Aura Wind (Holdco) Limited](/company/09677069) (09677069)