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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
Active 3
  • 1
    Mihill, Timothy James
    Born in September 1990
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    AURA WIND (MIDCO) LIMITED - now
    GSE FIT WIND (MIDCO) LIMITED - 2017-08-02
    icon of addressC/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Davis, Joseph
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Bachmann, Peter George Ka-yin
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Le Sueur, Gary De Vinchelez
    Fund Manager born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Steenson, Richard
    Director born in August 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Boyd, Fiona Michelle
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2018-07-05
    OF - Director → CIF 0
    Mrs Fiona Michelle Boyd
    Born in January 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cherry, Claire Elizabeth
    Director born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Delaney, Adam Karl
    Chartered Accountant born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Boyd, Brendan Peter Edward
    Director born in June 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Brendan Peter Edward Boyd
    Born in June 1985
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address17, Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,263,781 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-07-05 ~ 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
parent relation
Company in focus

AURA WIND (WINDMILLS NO 1) LIMITED

Previous name
WINDMILLS NO 1 LIMITED - 2020-09-21
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
2,016,664 GBP2019-12-31
2,135,172 GBP2018-10-31
Debtors
375,683 GBP2019-12-31
166,344 GBP2018-10-31
Cash at bank and in hand
47,557 GBP2019-12-31
135,459 GBP2018-10-31
Current Assets
423,240 GBP2019-12-31
301,803 GBP2018-10-31
Net Current Assets/Liabilities
371,637 GBP2019-12-31
216,858 GBP2018-10-31
Total Assets Less Current Liabilities
2,388,301 GBP2019-12-31
2,352,030 GBP2018-10-31
Creditors
Non-current
-2,936,841 GBP2019-12-31
-3,032,675 GBP2018-10-31
Net Assets/Liabilities
-608,293 GBP2019-12-31
-740,399 GBP2018-10-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-10-31
Retained earnings (accumulated losses)
-608,294 GBP2019-12-31
-740,400 GBP2018-10-31
Equity
-608,293 GBP2019-12-31
-740,399 GBP2018-10-31
Average Number of Employees
22018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
2,539,455 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
522,791 GBP2019-12-31
404,283 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
118,508 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment
Other
2,016,664 GBP2019-12-31
2,135,172 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
11,304 GBP2018-10-31
Amounts Owed By Related Parties
141,302 GBP2019-12-31
Other Debtors
Amounts falling due within one year
234,381 GBP2019-12-31
155,040 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
375,683 GBP2019-12-31
Amounts falling due within one year, Current
166,344 GBP2018-10-31
Trade Creditors/Trade Payables
Current
1,596 GBP2019-12-31
18,570 GBP2018-10-31
Other Taxation & Social Security Payable
20,091 GBP2018-10-31
Other Creditors
Current
50,007 GBP2019-12-31
46,284 GBP2018-10-31
Non-current
2,936,841 GBP2019-12-31
3,032,675 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
995,320 GBP2019-12-31
1,045,160 GBP2018-10-31
  • AURA WIND (WINDMILLS NO 1) LIMITED
    Info
    WINDMILLS NO 1 LIMITED - 2020-09-21
    Registered number NI615240
    icon of addressC/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast BT1 4NX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.