Aura Wind (prospect House) Limited in The Shard, 32 London Bridge Street LONDON

Aura Wind (prospect House) Limited LONDON

Aura Wind (prospect House) started in year 2014 as Private Limited Company with registration number 09112510. The Aura Wind (prospect House) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Foresight Group. Postal code: SE1 9SG. Since 2017/08/02 Aura Wind (prospect House) Limited is no longer carrying the name Prospect House Renewables.

The firm has 2 directors, namely Timothy M., Edward W.. Of them, Edward W. has been with the company the longest, being appointed on 25 November 2016 and Timothy M. has been with the company for the least time - from 9 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aura Wind (prospect House) Limited Address / Contact

Office Address	C/o Foresight Group
Office Address2	The Shard, 32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09112510
Date of Incorporation	Wed, 2nd Jul 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Timothy M.

Position: Director

Appointed: 09 January 2020

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Aura Wind (Midco) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aura Wind (Midco) Limited

C/O Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09678749
Notified on	13 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Prospect House Renewables	August 2, 2017

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/30 director's details were changed filed on: 30th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/11/30 director's details were changed filed on: 30th, November 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (18 pages)
AD02	Single Alternative Inspection Location changed from 15 Golden Square London W1F 9JG United Kingdom at an unknown date to 4th Floor Burlington Building Heddon Street London W1B 4BG filed on: 21st, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/02 filed on: 20th, June 2023	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 091125100004, created on 2023/02/01 filed on: 8th, February 2023	mortgage	Free Download (26 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2022/06/02 filed on: 8th, June 2022	confirmation statement	Free Download (4 pages)
CH01	On 2022/02/15 director's details were changed filed on: 15th, February 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Windsor House Bayshill Road Cheltenham GL50 3AT England on 2022/02/11 to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG filed on: 11th, February 2022	address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/02/09 filed on: 11th, February 2022	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2021/06/02 filed on: 30th, June 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, July 2020	resolution	Free Download (4 pages)
MR01	Registration of charge 091125100003, created on 2020/06/24 filed on: 30th, June 2020	mortgage	Free Download (72 pages)
CS01	Confirmation statement with updates 2020/06/02 filed on: 16th, June 2020	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/01/09. filed on: 22nd, January 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (19 pages)
CH01	On 2018/09/06 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/09/06 filed on: 11th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/02 filed on: 11th, June 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 6th, May 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AD01	Change of registered address from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom on 2018/09/06 to Windsor House Bayshill Road Cheltenham GL50 3AT filed on: 6th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/02 filed on: 26th, June 2018	confirmation statement	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15 Golden Square London W1F 9JG filed on: 14th, August 2017	address	Free Download (2 pages)
PSC05	Change to a person with significant control 2017/08/02 filed on: 7th, August 2017	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/02 filed on: 2nd, August 2017	resolution	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/06/02 filed on: 12th, June 2017	confirmation statement	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from 15 Golden Square London W1F 9JG United Kingdom at an unknown date to 15 Golden Square London W1F 9JG filed on: 4th, April 2017	address	Free Download (1 page)
AD01	Change of registered address from White Hart House High Street Limpsfield Surrey RH8 0DT on 2017/01/13 to Cheapside House 138 Cheapside London EC2V 6AE filed on: 13th, January 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/25 filed on: 2nd, December 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/11/25 filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/25. filed on: 1st, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/25 filed on: 1st, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/25 filed on: 1st, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/25 filed on: 1st, December 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/11/25 filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/25. filed on: 1st, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (26 pages)
AP03	On 2016/06/22, company appointed a new person to the position of a secretary filed on: 6th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 16th, June 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/16	capital
MR01	Registration of charge 091125100002, created on 2015/11/25 filed on: 10th, December 2015	mortgage	Free Download (51 pages)
MR01	Registration of charge 091125100001, created on 2015/11/25 filed on: 3rd, December 2015	mortgage	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 2nd, July 2015	annual return	Free Download (8 pages)
CH01	On 2015/05/28 director's details were changed filed on: 23rd, June 2015	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15 Golden Square London W1F 9JG filed on: 28th, January 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/01/19 filed on: 23rd, January 2015	officers	Free Download (1 page)
AP03	On 2015/01/19, company appointed a new person to the position of a secretary filed on: 23rd, January 2015	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 15 Golden Square London W1F 9JG United Kingdom at an unknown date to 15 Golden Square London W1F 9JG filed on: 23rd, January 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/19. filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/19 filed on: 22nd, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/07/31. filed on: 30th, September 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2014	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Aura Wind (prospect House) Limited LONDON

Aura Wind (prospect House) Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Edward W.

Nicholas C.

Jennifer W.

Jason M.

Sarah C.

Neil F.

Sebastian S.

Kai R.

Konrad A.

Oliver B.

People with significant control

Company previous names

Company filings

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