Aura Wind (Windmills NO 1) Limited
Company NI615240 Active
Connected board network
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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 2021
- Edward Arthur Wilson Director · appointed 2019
Directors past 6 years
- Edward Arthur Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy James Mihill Director · appointed 2021
- Edward Arthur Wilson Director · appointed 2019
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aura Wind (Boddington) Limited 2 shared directors
- Aura Wind (Merthyr) Limited 2 shared directors
- Aura Wind (Erith) Limited 2 shared directors
- Aura Wind (LOW Lanrigg) Limited 2 shared directors
- Aura Wind (Melbur) Limited 2 shared directors
- Aura Wind (Back Lane) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI615240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2012 |
| Address | C/O EVERSHEDS SUTHERLAND 4TH FLOOR, MONTGOMERY HOUSE, 31 MONTGOMERY STREET, BELFAST, BT1 4NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Fiona Michelle Boyd ceased 2018-07-05
25-50% shares · notified 2016-04-06 - Aura Wind (Midco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Timothy James Mihill Director · appointed 2021
- Edward Arthur Wilson Director · appointed 2019
Show 9 former officers
- Joseph Davis Director · appointed 2020 · resigned 2021
- Paula Burgess Director · appointed 2019 · resigned 2020
- Adam Karl Delaney Director · appointed 2018 · resigned 2019
- Gary De Vinchelez Le Sueur Director · appointed 2018 · resigned 2019
- Peter George Ka-Yin Bachmann Director · appointed 2018 · resigned 2019
- Fiona Michelle Boyd Director · appointed 2012 · resigned 2018
- Claire Elizabeth Cherry Director · appointed 2012 · resigned 2012
- Brendan Peter Edward Boyd Director · appointed 2012 · resigned 2018
- Richard Steenson Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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