AURA WIND (MERTHYR) LIMITED

Company number 07636491

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: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09678749
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrel Holdings Limited (Ceased)

• Correspondence address: 17 Blythswood Square, Glasgow, United Kingdom, G2 4AD
• Notified on: 22 December 2017
• Ceased on: 23 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc583579
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sep Ecf Gp Llp (Ceased)

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, G2 4AD
• Notified on: 22 December 2017
• Ceased on: 12 April 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Scotland
• Registration number: So304913
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Scottish Equity Partners Llp (Ceased)

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, G2 4AD
• Notified on: 22 December 2017
• Ceased on: 12 April 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Scotland
• Registration number: So301884
• Incorporated in: Scotland
• Nature of control: Right to appoint or remove directors

Mr Nicholas Glyn Brannan (Ceased)

• Correspondence address: 29 St. George Street, London, United Kingdom, W1S 2FA
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Date of birth: January 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Dylan Jones (Ceased)

• Correspondence address: 29 St. George Street, London, United Kingdom, W1S 2FA
• Notified on: 6 April 2016
• Ceased on: 22 December 2017
• Date of birth: June 1965
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control