AURA WIND (WINDMILLS NO 2) LIMITED

Company number NI615242

1 active person with significant control / 0 active statements

Aura Wind (Midco) Limited (Active)

• Correspondence address: C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 23 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09678749
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Windmill Holdco 1 Limited (Ceased)

• Correspondence address: 17 Blythswood Square, Glasgow, United Kingdom, G2 4AD
• Notified on: 5 July 2018
• Ceased on: 23 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc594638
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Fiona Michelle Boyd (Ceased)

• Correspondence address: The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, Northern Ireland, BT1 3LP
• Notified on: 6 April 2016
• Ceased on: 5 July 2018
• Date of birth: January 1981
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brendan Peter Edward Boyd (Ceased)

• Correspondence address: The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, Northern Ireland, BT1 3LP
• Notified on: 6 April 2016
• Ceased on: 5 July 2018
• Date of birth: June 1985
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%