OpenCompanies

Aura Wind (Bridgend) Limited

Company number
08818854
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2013
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

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

Previous names

  • Bridgend Renewables Limited (until 2 Aug 2017)

Officers

NameRoleAppointedResigned
FORSTER, Neil Andrew Director 23 Oct 2014 19 Jan 2015
RICHTER, Kai Secretary 18 Dec 2013 19 Jan 2015
WRIGHT, Jennifer Secretary 22 Jun 2016 25 Nov 2016
CRUICKSHANK, Sarah Secretary 19 Jan 2015 25 Nov 2016
MURPHY, Jason Director 19 Jan 2015 25 Nov 2016
SPEIGHT, Sebastian James Director 23 Oct 2014 25 Nov 2016
BREIDT, Oliver Josef Director 18 Dec 2013 25 Nov 2016
ASPINALL, Konrad Aidan Director 18 Dec 2013 25 Nov 2016
COLE, Nicholas Tommy Director 25 Nov 2016 31 Mar 2019
MIHILL, Timothy James Director 9 Jan 2020
WILSON, Edward Arthur Director 25 Nov 2016

Control

NameNature of controlNotifiedCeased
Gse Fit Wind (Midco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2017 21 Jun 2017
Aura Wind (Midco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

Aura Wind (Bridgend) 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