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Home > Scotland > AURA WIND (HAMSIN) LIMITED
Company Information for

AURA WIND (HAMSIN) LIMITED

C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS,
Company Registration Number
SC507267
Private Limited Company
Active

Company Overview

About Aura Wind (hamsin) Ltd
AURA WIND (HAMSIN) LIMITED was founded on 2015-06-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aura Wind (hamsin) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AURA WIND (HAMSIN) LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP CLARENCE HOUSE
133 GEORGE STREET
EDINBURGH
SCOTLAND
EH2 4JS
 
Previous Names
HAMSIN WIND LIMITED21/09/2020
Filing Information
Company Number SC507267
Company ID Number SC507267
Date formed 2015-06-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216067035  
Last Datalog update: 2024-01-09 02:47:22
Primary Source:Companies House
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Company Officers of AURA WIND (HAMSIN) LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE BACHMANN
 Director 2015-06-01
ADAM KARL DELANEY
 Director 2016-09-19
GARY DE VINCHELEZ LE SUEUR
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL LLP
 Company Secretary 2015-06-01 2017-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE BACHMANN BORRUM WIND LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
PETER GEORGE BACHMANN AURA WIND (ALIZE) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
PETER GEORGE BACHMANN ARDOR BIOMASS LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GEORGE BACHMANN ARDOR ENERGY HOLDINGS LIMITED Director 2015-06-20 CURRENT 2015-06-20 In Administration/Administrative Receiver
PETER GEORGE BACHMANN HAMSIN WIND HOLDINGS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
ADAM KARL DELANEY AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
ADAM KARL DELANEY MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
ADAM KARL DELANEY BORRUM WIND LIMITED Director 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
ADAM KARL DELANEY ECF WIND (IRELAND) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 1 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY INDIGO PIPELINES LIMITED Director 2017-04-12 CURRENT 1992-08-25 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 2 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (ALIZE) LIMITED Director 2017-03-27 CURRENT 2015-12-21 Active
ADAM KARL DELANEY ARDOR BIOMASS LIMITED Director 2016-09-24 CURRENT 2015-06-23 In Administration/Administrative Receiver
ADAM KARL DELANEY ARDOR ENERGY HOLDINGS LIMITED Director 2016-09-24 CURRENT 2015-06-20 In Administration/Administrative Receiver
ADAM KARL DELANEY HAMSIN WIND HOLDINGS LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE PROPERTIES LTD Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
GARY DE VINCHELEZ LE SUEUR MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC Director 2016-12-01 CURRENT 1999-01-18 Active
GARY DE VINCHELEZ LE SUEUR BORRUM WIND LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR AURA WIND (ALIZE) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
GARY DE VINCHELEZ LE SUEUR INSPIRING SCOTLAND Director 2015-12-11 CURRENT 2008-05-06 Active
GARY DE VINCHELEZ LE SUEUR ARDOR BIOMASS LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR ARDOR ENERGY HOLDINGS LIMITED Director 2015-06-20 CURRENT 2015-06-20 In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR HAMSIN WIND HOLDINGS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES LIMITED Director 2014-09-01 CURRENT 1992-08-25 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES HOLDCO 1 LIMITED Director 2014-05-28 CURRENT 2014-04-15 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES HOLDCO 2 LIMITED Director 2014-05-28 CURRENT 2014-04-15 Active
GARY DE VINCHELEZ LE SUEUR SEP ECF GENERAL PARTNER LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR VITAL HOLDINGS LIMITED Director 2014-03-26 CURRENT 2007-10-10 Active
GARY DE VINCHELEZ LE SUEUR SOLAR CENTURY HOLDINGS LIMITED Director 2012-05-23 CURRENT 1998-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2021-12-20APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS
2021-12-20AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2020-12-14AP01DIRECTOR APPOINTED MR JOSEPH DAVIS
2020-12-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2020-09-21RES15CHANGE OF COMPANY NAME 21/09/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-09CH01Director's details changed for Mr Edward Arthur Wilson on 2020-09-09
2020-09-09PSC02Notification of Aura Wind (Holdco) Limited as a person with significant control on 2020-06-23
2020-09-09PSC07CESSATION OF HAMSIN WIND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5072670001
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-11PSC05Change of details for Hamsin Wind Holdings Limited as a person with significant control on 2019-04-29
2019-06-11PSC07CESSATION OF SCOTTISH EQUITY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AD04Register(s) moved to registered office address 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 17 Blythswood Square Glasgow G2 4AD Scotland
2019-04-29AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY DE VINCHELEZ LE SUEUR
2019-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-11PSC02Notification of Scottish Equity Partners Llp as a person with significant control on 2016-04-06
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 617530
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-08AD03Registers moved to registered inspection location of 17 Blythswood Square Glasgow G2 4AD
2017-06-08AD02Register inspection address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 17 Blythswood Square Glasgow G2 4AD
2017-03-08TM02Termination of appointment of Burness Paull Llp on 2017-02-23
2017-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-23AP01DIRECTOR APPOINTED MR ADAM KARL DELANEY
2016-09-23AA01Current accounting period extended from 30/06/16 TO 30/09/16
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-27AD04Register(s) moved to registered office address 17 Blythswood Square Glasgow G2 4AD
2015-11-26SH0112/11/15 STATEMENT OF CAPITAL GBP 246280.00
2015-10-07SH0101/10/15 STATEMENT OF CAPITAL GBP 371251.00
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5072670001
2015-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-06-04AD02SAIL ADDRESS CREATED
2015-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AURA WIND (HAMSIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURA WIND (HAMSIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AURA WIND (HAMSIN) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURA WIND (HAMSIN) LIMITED

Intangible Assets
Patents
We have not found any records of AURA WIND (HAMSIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURA WIND (HAMSIN) LIMITED
Trademarks
We have not found any records of AURA WIND (HAMSIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURA WIND (HAMSIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AURA WIND (HAMSIN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURA WIND (HAMSIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURA WIND (HAMSIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURA WIND (HAMSIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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