AURA WIND (MELBUR) LIMITED
Active - Accounts Filed
General Information
NAME
AURA WIND (MELBUR) LIMITED
COMPANY NUMBER
08065629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/05/2012
(12 years and 6 months old)
WEBSITE
agr-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2012
06/09/2018
MELBUR RENEWABLES LIMITED
LONDON
SE1 9SG
White Hart House
High Street
Limpsfield
Oxted, Surrey
RH8 0DT
c/o Foresight Group
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURA WIND (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AURA WIND (MELBUR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
Credit Risk Overview
Want to learn more about AURA WIND (MELBUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AURA WIND (MELBUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURA WIND (MELBUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2016 - Present (8years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
11/05/2012 - 30/04/2014 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Timothy James Mihill (927940899) Appointed |
| 10/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Timothy James Mihill (926635398) Appointed |
| 20/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Nicholas Tommy Cole (921974724) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/09/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 17/01/2017 | Change in Reg. Office |
| 05/12/2016 | Konrad Aidan Aspinall (912527706) has left the board |
| 05/12/2016 | New Board Member Nicholas Tommy Cole (921974724) Appointed |
| 05/12/2016 | Oliver Josef Breidt (911645299) has left the board |
| 05/12/2016 | Sebastian James Speight (913851370) has left the board |
| 05/12/2016 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 05/12/2016 | Sarah Cruickshank (918803143) has left the board |
| 05/12/2016 | Jennifer Wright (920976009) has left the board |
| 05/12/2016 | Jason Murphy (919433790) has left the board |
| 04/11/2016 | New Accounts filed |
| 08/07/2016 | New Company Secretary Jennifer Wright (920976009) Appointed |
| 07/06/2016 | New Annual Return filed |
| 14/12/2015 | Konrad Aidan Aspinall (920140566) has left the board |
| 14/12/2015 | New Board Member Konrad Aidan Aspinall (912527706) Appointed |
| 02/11/2015 | New Board Member Konrad Aidan Aspinall (920140566) Appointed |
| 02/11/2015 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 02/11/2015 | New Board Member Jason Murphy (919433790) Appointed |
| 02/11/2015 | Baiju Devani (912861184) has left the board |
| 02/11/2015 | James John Axtell (905964414) has left the board |
| 16/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Baiju Devani (912861184) Appointed |
| 24/10/2014 | Baiju Devani (919178705) has left the board |
| 16/10/2014 | New Board Member Baiju Devani (919178705) Appointed |
| 13/10/2014 | Jeremy Bruce Milne (910434994) has left the board |
| 11/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 29/05/2014 | Oliver Josef Breidt (911645299) has left the board |
| 29/05/2014 | Kai Richter (916905096) has left the board |
| 29/05/2014 | Konrad Aidan Aspinall (912527706) has left the board |
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