Company
Aura Wind (Alize) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Aura Wind (Alize) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Joseph Davis 2019-2021 View profile
- Paula Burgess 2019-2019 View profile
- Adam Karl Delaney 2017-2019 View profile
- Gary De Vinchelez Le Sueur 2015-2019 View profile
- Peter George Bachmann 2015-2019 View profile
- Burness Paull LLP 2015-2017 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
- 21/12/2015
Ownership
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.
- Bayerische Landesbank
75-100% shares · notified 2020-10-01 - Aura Wind (Midco) Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23
Group
- Aura Wind (Alize) Limited
is controlled by Bayerische Landesbank
Evidence
active 75-100% shares · notified 2020-10-01 · source: Companies House PSC register
Ultimately controlled by Bayerische Landesbank.
1 other company in this group
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
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC522947
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data