Aura Wind (Windmills No 1) Limited
- Company number
- NI615240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2012
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Windmills No 1 Limited (until 21 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIHILL, Timothy James | Director | 25 Nov 2021 | |
| WILSON, Edward Arthur | Director | 12 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fiona Michelle Boyd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jul 2018 |
| Mr Brendan Peter Edward Boyd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jul 2018 |
| Windmill Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2018 | 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 | -£608,293 | £47,557 | 2 |
| 31 Oct 2018 | -£740,399 | £135,459 | - |
| 31 Oct 2017 | -£275,781 | £49,129 | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 Dormant | £1 | £1 | - |
Connections
Owned by
Aura Wind (Windmills No 1) 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
- MIHILL, Timothy James - Director at Awrp Holding Co Limited
- MIHILL, Timothy James - Director at Aura Wind (Badentoul) Limited
- MIHILL, Timothy James - Director at Aura Wind (Cowiehill) Limited
- MIHILL, Timothy James - Director at Aura Wind (Clonherb) Limited
- MIHILL, Timothy James - Director at Aura Wind (East Town) Limited
- MIHILL, Timothy James - Director at Aura Wind (Eastertown) Limited
- MIHILL, Timothy James - Director at Aura Wind (Harrington Parks) Limited
- MIHILL, Timothy James - Director at Aura Wind (High Dyke) Limited
- MIHILL, Timothy James - Director at Aura Wind (Middleton) Limited
- MIHILL, Timothy James - Director at Sustainable Communities For Leeds (Finance) PLC
Companies at the same address
- Aura Wind (Windmills No 2) Limited (NI615242)