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AURA WIND (WINDMILLS NO 2) LIMITED

Company number NI615242

Persons with significant control: 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
Legal form
Place registered
Companies House
Registration number
09678749
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Legal form
Place registered
Companies House
Registration number
Sc594638
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

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%

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%