Company
Aura Wind (Melbur) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nicholas Tommy Cole 2016-2019 View profile
- Oliver Josef Breidt 2015-2016 View profile
- Konrad Aidan Aspinall 2015-2016 View profile
- Jason Murphy 2015-2016 View profile
- Baiju Devani 2014-2015 View profile
- Jeremy Bruce Milne 2014-2014 View profile
- James John Axtell 2014-2015 View profile
- Jennifer Wright 2016-2016 View profile
- Sarah Cruickshank 2014-2016 View profile
- Kai Richter 2012-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/05/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aura Wind (Midco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
Group
- Aura Wind (Melbur) Limited
is controlled by Aura Wind (Midco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register - Aura Wind (Midco) Limited
is controlled by Aura Wind (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register - Aura Wind (Holdco) Limited
is controlled by Aura Bidco Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register - Aura Bidco Management Limited
is controlled by PIP Multi-Strategy Infrastructure (Scotland) Limited
Evidence
active appoints directors · notified 2016-09-22 · source: Companies House PSC register - PIP Multi-Strategy Infrastructure (Scotland) Limited
is controlled by PIP Manager Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 · source: Companies House PSC register - PIP Manager Limited
is controlled by Foresight Infra Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register - Foresight Infra Holdco Limited
is controlled by Foresight Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 · source: Companies House PSC register - Foresight Group Holdings (UK) Limited
is controlled by Bernard William Fairman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Bernard William Fairman.
198 other companies in this group
- Cherry Tree Solar Farm Limited
- 10202014
- Aura Wind (Prustacott Farm) Limited
- 13309362
- Aura Wind (Wairds of Alpity) Limited
- Aura Wind (Boddington) Limited
- Foresight West Yorkshire Business Accelerator Founder Partner LP
- Desford Lane Solar Farm Limited
- Foresight Impact Midlands Engine GP LLP
- Foresight Investor LLP
- Foresight Regional Investment Viii General Partner LLP
- SO305211
- 12884237
- Foresight Company 1 Limited
- Aura Wind (Stonehaven) Limited
- Foresight European Sustainable Income Fund PLC
- Fortress Holdco Limited
- OC370814
- High Wood Health (Project CO) Limited
- Evelix Investments Limited
- West London Energy Recovery Holdings LTD
- Foresight Regional Investment V Founder Partner LP
- Foresight Company 2 Limited
- Foresight Hydrogen Technology Founder Partner LP
- Wellspring Finance Company Limited
- RS Industrial Services (North East) LTD
- Foresight Energy VCT Limited
- SC393459
- Aura Wind (Newton of Edingight) Limited
- Foresight Regional Investment Founder Partner LP
- Foresight Asset Management Limited
- Aura Wind (Badentoul) Limited
- Foresight Fund Managers Limited
- Foresight Metering Limited
- Foresight Omnibus Founder Partner LP
- PIP Multi-Strategy Infrastructure (Scotland) Limited
- Foresight NF FP GP Limited
- Aura Wind (LOW Lanrigg) Limited
- 11113558
- Foresight Group Promoter LLP
- 16284471
- Aura Wind (Clonherb) Limited
- Aitchison Raffety (London) Limited
- RS Industrial Supplies LTD
- Aura Wind (Treleigh Farm) Limited
- EHC Holdco Limited
- Sustainable Communities for Leeds (Finance) PLC
- Foresight Environmental FP LP
- High Wood Health (Hold CO) Limited
- Wrotham Heath Solar Farm Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Timothy James Mihill Director · appointed 2020
- Edward Arthur Wilson Director · appointed 2016
8.1y median 8.1y
average tenure
9.6y
longest tenure
Directors past 6 years
- Timothy James Mihill Director · appointed 2020
- Edward Arthur Wilson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Timothy James Mihill Director · appointed 2020
- Edward Arthur Wilson Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 82Finance 18Professional services 14Business services 9Other services 3Construction 2Hospitality 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08065629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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