# Aura Wind (Windmills No 1) Limited

## Details

- **Company number:** [NI615240](https://find-and-update.company-information.service.gov.uk/company/NI615240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2012
- **Registered office:** C/O EVERSHEDS SUTHERLAND 4TH FLOOR, MONTGOMERY HOUSE, 31 MONTGOMERY STREET, BELFAST, BT1 4NX
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Brendan Peter Edward Boyd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Jul 2018 |
| Mrs Fiona Michelle Boyd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Jul 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | -£608,293 | £47,557 | 2 |
| 31 Oct 2018 | -£740,399 | £135,459 | - |
| 31 Oct 2017 | -£275,781 | £49,129 | - |
| 31 Oct 2013 | £1 | £1 | - |



## Owned by

Aura Wind (Windmills No 1) 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)




## Directors' other companies

- [MIHILL, Timothy James](/person/5410025) - director at [Awrp Holding Co Limited](/company/08717836)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Badentoul) Limited](/company/08811576)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Cowiehill) Limited](/company/08810898)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Clonherb) Limited](/company/08810770)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (East Town) Limited](/company/08811586)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Eastertown) Limited](/company/08810865)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Harrington Parks) Limited](/company/08810771)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (High Dyke) Limited](/company/09192475)
- [MIHILL, Timothy James](/person/5410025) - director at [Aura Wind (Middleton) Limited](/company/08810769)
- [MIHILL, Timothy James](/person/5410025) - director at [Sustainable Communities For Leeds (Finance) PLC](/company/08594721)



## Companies at the same address

- [Aura Wind (Windmills No 2) Limited](/company/NI615242) (NI615242)