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Companies/07636491

Aura Wind (Merthyr) Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Aura Wind (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-23 · No cessation recorded

Source record 145634083
Show 5 ceased records
Mrel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-22 · Ceased 2020-06-23

Source record 136811692
Scottish Equity Partners LlpCorporate
Right to appoint or remove directors

Notified 2017-12-22 · Ceased 2019-04-12

Source record 144739010
Sep Ecf Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-22 · Ceased 2019-04-12

Source record 148315330
NB
Mr Nicholas Glyn BrannanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 141483159
DJ
Mr Dylan JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 141483162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
TM
Timothy MihillCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+78 others
EW
Edward WilsonCurrent director
Appointed 2019-04-12 · 7 yrs · Director
+62 others
Show 10 historical appointments
JD
Joseph DavisResigned director
Resigned 2020-01-14 · 1 yr · Director
PB
Paula BurgessResigned director
Resigned 2019-04-12 · Director
PB
Peter BachmannResigned director
Resigned 2017-12-22 · 1 yr · Director
AD
Adam DelaneyResigned director
Resigned 2017-12-22 · 1 yr · Chartered Accountant
GL
Gary Le SueurResigned director
Resigned 2017-12-22 · 1 yr · Fund Manager
AD
Angela DaviesResigned director
Resigned 2015-05-18 · 2 yrs · Company Director
KW
Katie WilliamsResigned director
Resigned 2015-05-18 · 2 yrs · Company Director
GB
Glyn BrannanResigned director
Resigned 2015-05-18 · 2 yrs · Company Director
NB
Nicholas BrannanResigned director
Resigned 2011-07-14 · 6 yrs · Director
DJ
Dylan JonesResigned director
Resigned 2011-05-17 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active