OpenCompanies

Aura Wind (Alize) Limited

Company number
SC522947
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2015
Nature of business
Production of electricity

Registered office

Co Foresight Group LLP Clarence House
133 George Street
Edinburgh
EH2 4JS

Previous names

  • Alize Wind Limited (until 8 Jul 2022)

Officers

NameRoleAppointedResigned
MIHILL, Timothy James Director 25 Nov 2021
WILSON, Edward Arthur Director 12 Apr 2019

Control

NameNature of controlNotifiedCeased
Bayerische Landesbank Ownership Of Shares 75 To 100 Percent 1 Oct 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 30 Sep 2020
Alize Wind Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2017 10 Jul 2020
Hamsin Wind Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 May 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
30 Jun 2019
30 Jun 2018
31 Dec 2016

Connections

Owned by

Aura Wind (Alize) Limited → Bayerische Landesbank

Directors’ other companies

Companies at the same address

Data