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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.

Parent entities and officers 11
  • 1
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Edward Arthur
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 4
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (166 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    OF - Director → CIF 0
  • 6
    Burgess, Paula
    Chief Operating Officer born in April 1975
    Individual (32 offsprings)
    Officer
    2016-11-25 ~ 2020-02-27
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-06-22 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 8
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (56 offsprings)
    Officer
    2016-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (127 offsprings)
    Officer
    2015-07-08 ~ 2016-11-25
    OF - Director → CIF 0
  • 11
    AURA BIDCO MANAGEMENT LIMITED
    10389311
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AURA WIND (HOLDCO) LIMITED

Period: 2017-08-02 ~ now
Company number: 09677069
Registered names
AURA WIND (HOLDCO) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AURA WIND (HOLDCO) LIMITED
    Info
    GSE FIT WIND LIMITED - 2017-08-02
    Registered number 09677069
    C/o Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • AURA WIND (HOLDCO) LIMITED
    S
    Registered number 09677069
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Companies House, England
    CIF 1
  • AURA WIND (HOLDCO) LIMITED
    S
    Registered number 09677069
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • AURA WIND (HOLDCO) LIMITED
    S
    Registered number 09677069
    Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AURA WIND (HAMSIN) LIMITED
    - now SC507267
    HAMSIN WIND LIMITED
    - 2020-09-21 SC507267
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AURA WIND (HIGH DYKE) LIMITED
    - now 09192475
    HIGH DYKE RENEWABLES LIMITED
    - 2017-08-02 09192475
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    AURA WIND (MIDCO) LIMITED
    - now 09678749
    GSE FIT WIND (MIDCO) LIMITED
    - 2017-08-02 09678749
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    2016-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.