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Companies/09112583

Aura Wind (Wairds Of Alpity) Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aura Wind (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-13 · No cessation recorded

Source record 3357916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
TM
Timothy MihillCurrent director
Appointed 2020-01-09 · 6 yrs · Asset Manager
+78 others
EW
Edward WilsonCurrent director
Appointed 2016-11-25 · 9 yrs · Chief Investment Officer
+62 others
Show 8 historical appointments
NC
Nicholas ColeResigned director
Resigned 2016-11-25 · 2 yrs · Investment Director
JW
Jennifer WrightResigned secretary
Resigned 2016-06-22
SC
Sarah CruickshankResigned secretary
Resigned 2015-01-19 · 1 yr
JM
Jason MurphyResigned director
Resigned 2015-01-19 · 1 yr · Accountant
NF
Neil ForsterResigned director
Resigned 2014-10-23 · Director
SS
Sebastian SpeightResigned director
Resigned 2014-10-23 · 2 yrs · Director
KR
Kai RichterResigned secretary
Resigned 2014-07-02
OB
Oliver BreidtResigned director
Resigned 2014-07-02 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active