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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Bachmann, Peter George Ka-yin
    Director born in March 1977
    Individual (87 offsprings)
    Officer
    2017-12-22 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Jones, Dylan
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Dylan Jones
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or control → CIF 0
  • 3
    Williams, Katie Ann
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Davies, Angela Mary
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Mihill, Timothy James
    Born in September 1990
    Individual (83 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Brannan, Nicholas Glyn
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2011-07-14 ~ 2017-12-22
    OF - Director → CIF 0
    Brannan, Glyn
    Company Director born in June 1945
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Nicholas Glyn Brannan
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or control → CIF 0
  • 7
    Delaney, Adam Karl
    Chartered Accountant born in January 1980
    Individual (41 offsprings)
    Officer
    2017-12-22 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Wilson, Edward Arthur
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Le Sueur, Gary De Vinchelez
    Fund Manager born in September 1970
    Individual (43 offsprings)
    Officer
    2017-12-22 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Burgess, Paula
    Director born in April 1975
    Individual (32 offsprings)
    Officer
    2019-04-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Davis, Joseph
    Director born in May 1990
    Individual (18 offsprings)
    Officer
    2020-01-14 ~ 2021-11-25
    OF - Director → CIF 0
  • 12
    SCOTTISH EQUITY PARTNERS LLP
    - now SO301884 SC189451
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (13 parents, 74 offsprings)
    Person with significant control
    2017-12-22 ~ 2019-04-12
    PE - Right to appoint or remove directors → CIF 0
  • 13
    MREL HOLDINGS LIMITED
    SC583579
    17, Blythswood Square, Glasgow, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2020-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SEP ECF GP LLP
    SO304913 SL016884
    17, Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-12-22 ~ 2019-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    AURA WIND (MIDCO) LIMITED
    - now 09678749
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    2020-06-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AURA WIND (MERTHYR) LIMITED

Period: 2020-09-21 ~ now
Company number: 07636491
Registered names
AURA WIND (MERTHYR) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
775,671 GBP2019-12-31
840,402 GBP2018-10-31
Debtors
208,645 GBP2019-12-31
182,949 GBP2018-10-31
Cash at bank and in hand
591,644 GBP2019-12-31
224,260 GBP2018-10-31
Current Assets
800,289 GBP2019-12-31
407,209 GBP2018-10-31
Net Current Assets/Liabilities
784,023 GBP2019-12-31
376,278 GBP2018-10-31
Total Assets Less Current Liabilities
1,559,694 GBP2019-12-31
1,216,680 GBP2018-10-31
Creditors
Non-current
-868,448 GBP2019-12-31
-798,677 GBP2018-10-31
Net Assets/Liabilities
597,057 GBP2019-12-31
331,245 GBP2018-10-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-10-31
Retained earnings (accumulated losses)
596,957 GBP2019-12-31
331,145 GBP2018-10-31
Equity
597,057 GBP2019-12-31
331,245 GBP2018-10-31
Average Number of Employees
22018-11-01 ~ 2019-12-31
52017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Other
1,220,164 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
444,493 GBP2019-12-31
379,762 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
64,731 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment
Other
775,671 GBP2019-12-31
840,402 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
7,930 GBP2019-12-31
Other Debtors
Amounts falling due within one year
200,715 GBP2019-12-31
182,949 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
208,645 GBP2019-12-31
182,949 GBP2018-10-31
Trade Creditors/Trade Payables
Current
5,683 GBP2019-12-31
9,026 GBP2018-10-31
Corporation Tax Payable
9,468 GBP2018-10-31
Other Taxation & Social Security Payable
1,513 GBP2018-10-31
Other Creditors
Current
10,583 GBP2019-12-31
10,924 GBP2018-10-31
Non-current
868,448 GBP2019-12-31
798,677 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,000 GBP2019-12-31
200,000 GBP2018-10-31
  • AURA WIND (MERTHYR) LIMITED
    Info
    MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21
    Registered number 07636491
    C/o Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.