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AURA WIND (HIGH DYKE) LIMITED - C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09192475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- MIHILL, Timothy James
- WILSON, Edward Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-29
- Age Of Company 2014-08-29 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Aura Wind (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGH DYKE RENEWABLES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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AURA WIND (HIGH DYKE) LIMITED Company Description
- AURA WIND (HIGH DYKE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09192475. Its current trading status is "live". It was registered 2014-08-29. It was previously called HIGH DYKE RENEWABLES LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at C/o Foresight Group .
Get AURA WIND (HIGH DYKE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aura Wind (High Dyke) Limited - C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2014-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-11) - AD01
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accounts-with-accounts-type-small (2022-09-21) - AA
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change-sail-address-company-with-old-address-new-address (2022-07-04) - AD02
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accounts-with-accounts-type-small (2022-01-05) - AA
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change-person-director-company-with-change-date (2022-02-15) - CH01
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confirmation-statement-with-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-05) - AA
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confirmation-statement-with-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-27) - MR01
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resolution (2020-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-16) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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change-to-a-person-with-significant-control (2019-06-27) - PSC05
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change-person-director-company-with-change-date (2019-06-27) - CH01
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termination-director-company-with-name-termination-date (2019-05-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-22) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2017-08-04) - PSC05
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resolution (2017-08-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-07-14) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-sail-address-company-with-old-address-new-address (2017-04-04) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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move-registers-to-sail-company-with-new-address (2017-08-11) - AD03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
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accounts-with-accounts-type-full (2016-07-15) - AA
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-29) - AP03
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
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change-sail-address-company-with-new-address (2015-08-20) - AD02
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move-registers-to-sail-company-with-new-address (2015-08-20) - AD03
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-09-30) - AA01
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incorporation-company (2014-08-29) - NEWINC