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
11
- 1
Mihill, Timothy James
Born in September 1990Individual (89 offsprings)Officer2020-01-09 ~ nowOF - Director → CIF 0 - 2
Wilson, Edward Arthur
Born in December 1965Individual (98 offsprings)Officer2016-11-25 ~ nowOF - Director → CIF 0 - 3
Cruickshank, Sarah
Individual (474 offsprings)Officer2015-07-09 ~ 2016-11-25OF - Secretary → CIF 0 - 4
Speight, Sebastian James
Director born in December 1967Individual (482 offsprings)Officer2015-07-09 ~ 2016-11-25OF - Director → CIF 0 - 5
Breidt, Oliver Josef
Director born in September 1971Individual (166 offsprings)Officer2015-07-09 ~ 2016-11-25OF - Director → CIF 0 - 6
Burgess, Paula
Chief Operating Officer born in April 1975Individual (32 offsprings)Officer2016-11-25 ~ 2020-02-27OF - Director → CIF 0 - 8
Cole, Nicholas Tommy
Investment Director born in May 1978Individual (56 offsprings)Officer2016-11-25 ~ 2019-03-31OF - Director → CIF 0 - 9
Murphy, Jason
Accountant born in February 1978Individual (128 offsprings)Officer2015-07-09 ~ 2016-11-25OF - Director → CIF 0 - 10
Aspinall, Konrad Aidan
Director born in December 1966Individual (127 offsprings)Officer2015-07-09 ~ 2016-11-25OF - Director → CIF 0 - 11GSE FIT WIND LIMITED - 2017-08-02 09677069C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2016-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AURA WIND (MIDCO) LIMITED
Period: 2017-08-02 ~ now
Company number: 09678749
Registered names
AURA WIND (MIDCO) LIMITED - now
GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
AURA WIND (MIDCO) LIMITED
InfoGSE FIT WIND (MIDCO) LIMITED - 2017-08-02Registered number 09678749C/o Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-09CIF 0AURA WIND (MIDCO) LIMITED
SRegistered number 09678749Birchin Court, Birchin Lane, London, England, EC3V 9DULimited By Shares in Companies House, England And WalesCIF 1AURA WIND (MIDCO) LIMITED
SRegistered number 09678749Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AELimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
34
- 1AURA WIND (ALIZE) LIMITED - now
ALIZE WIND LIMITED
- 2022-07-08 SC522947C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (13 parents)Person with significant control2020-06-23 ~ 2020-09-30CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE - 2
BACK LANE RENEWABLES LIMITED
- 2017-08-02 08163107AGR 1 LIMITED - 2012-12-12C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Person with significant control2017-01-13 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 3
AGR BADENTOUL LIMITED
- 2017-08-02 08811576C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-07-13 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE2017-06-21 ~ 2017-06-21CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
BODDINGTON RENEWABLES LTD
- 2017-08-02 06857939PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents)Person with significant control2016-07-13 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 5
BRIDGEND RENEWABLES LIMITED
- 2017-08-02 08818854C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-07-13 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE2017-06-21 ~ 2017-06-21CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 6
AGR CLONHERB LIMITED
- 2017-08-02 08810770C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-07-13 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE2017-06-21 ~ 2017-06-21CIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE - 7
AGR COWIEHILL LIMITED
- 2017-08-02 08810898C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-07-13 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE2017-06-21 ~ 2017-06-21CIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE - 8C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-07-13 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE2017-06-21 ~ 2017-06-21CIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 9C/o Foresight Group The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-06-21 ~ 2017-06-21CIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE2016-07-13 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 10
ERITH RENEWABLES LIMITED
- 2017-08-02 08064585C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-07-13 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 11
AGR HARRINGTON PARKS LIMITED
- 2017-08-02 08810771C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-07-13 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE2017-06-21 ~ 2017-06-21CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 12
LONGLANDS LANE RENEWABLES LIMITED
- 2017-08-02 08924593RES MEDIUM WIND LIMITED - 2015-07-31C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Person with significant control2017-01-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 13
AGR LOW BOWHILL LIMITED
- 2017-08-03 08810751C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-06-21 ~ 2017-06-21CIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE2016-07-13 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE - 14
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03 08064737ENSCO 377 LIMITED - 2013-04-15C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-07-13 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 15
AGR MARTINHILL EAST LIMITED
- 2017-08-03 08810746C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-06-21 ~ 2017-06-21CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE2016-07-13 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 16
MELBUR RENEWABLES LIMITED
- 2018-09-06 08065629C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-07-13 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 17
MERTHYR RENEWABLE ENERGY LIMITED
- 2020-09-21 07636491C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (15 parents)Person with significant control2020-06-23 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 18
AGR MIDDLETON LIMITED
- 2017-08-02 08810769C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-06-21 ~ 2017-06-21CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE2016-07-13 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 19
MIDTOWN OF GLASS RENEWABLES LIMITED
- 2017-08-02 09108534MIDTOWN OF GLASS LIMITED - 2014-07-03C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-03-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 20
NEWTON OF EDINGIGHT RENEWABLES LIMITED
- 2017-08-03 09112508C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-01-13 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 21
AGR NORTH THREAVE LIMITED
- 2017-08-02 08811589C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-07-13 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE2017-06-21 ~ 2017-06-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 22
AGR PITCAIRLIE LIMITED
- 2017-08-02 08812335C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-07-13 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE2017-06-21 ~ 2017-06-21CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE - 23
PLASPARCAU RENEWABLES LIMITED
- 2017-08-02 09108428PLASPARCAU LIMITED - 2014-07-03C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-07-13 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 24
PROSPECT HOUSE RENEWABLES LIMITED
- 2017-08-02 09112510C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-01-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 25
AGR PRUSTACOTT FARM LIMITED
- 2017-08-02 08811591C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-06-21 ~ 2017-06-21CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2016-07-13 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 26
AGR SAMPLES FARM LIMITED
- 2017-08-02 08811594C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2016-07-13 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE2017-06-21 ~ 2017-06-21CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 27
STONEHAVEN WIND TURBINE LIMITED
- 2017-08-02 09299674C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-07-13 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 28
TEMPLE HILL RENEWABLES LIMITED
- 2017-08-02 09663982C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Person with significant control2016-11-21 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 29
TREGONY WIND FARM LTD
- 2017-08-02 09728538C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (13 parents)Person with significant control2017-01-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 30
AGR TRELEIGH FARM LIMITED
- 2017-08-02 08811597C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-06-21 ~ 2017-06-21CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE2016-07-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 31
WAIRDS OF ALPITY RENEWABLES LIMITED
- 2017-08-02 09112583C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-01-13 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 32
WESTWOOD FARM ENERGY LIMITED
- 2017-08-02 08465694C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-01-13 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 33C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandActive Corporate (13 parents)Person with significant control2020-06-23 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 34C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandActive Corporate (13 parents)Person with significant control2020-06-23 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.