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AURA WIND (HIGH DYKE) LIMITED

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Company·GB·oo:GB-COH-09192475
JSON / MCP View network
Status
active
Incorporated
2014-08-29
Legal form
ltd
Activity
35110
Registered office
C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

AURA WIND (HIGH DYKE) LIMITED is a ltd registered in GB, incorporated 2014-08-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AURA WIND (HOLDCO) LIMITEDbeneficial owner 100%→AURA WIND (HIGH DYKE) LIMITED
  2. 1AURA WIND (HOLDCO) LIMITEDbeneficial owner 87.5%→AURA WIND (HIGH DYKE) LIMITED
  3. 2AURA BIDCO MANAGEMENT LIMITEDbeneficial owner 87.5%→AURA WIND (HOLDCO) LIMITED
  4. 3PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDbeneficial owner→AURA BIDCO MANAGEMENT LIMITED
  5. 4PIP MANAGER LIMITEDbeneficial owner 100%→PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
  6. 4Pensions Infrastructure Platform Ltdbeneficial owner 87.5%→PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
  7. 4PIP MANAGER LIMITEDbeneficial owner 87.5%→PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
  8. 5FORESIGHT INFRA HOLDCO LIMITEDbeneficial owner 100%→PIP MANAGER LIMITED
  9. 5FORESIGHT INFRA HOLDCO LIMITEDbeneficial owner 87.5%→PIP MANAGER LIMITED
  10. 5Pensions Infrastructure Platform Ltdbeneficial owner→PIP MANAGER LIMITED
  11. 6FORESIGHT GROUP HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→FORESIGHT INFRA HOLDCO LIMITED

Company profile· live · Companies House

Company no.
09192475
Status
active
Type
ltd
Incorporated
2014-08-29
Registered office
C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SIC
35110
Officers · 2 active
  • MIHILL, Timothy James
    director · British · appt 2020-01-09
  • WILSON, Edward Arthur
    director · British · appt 2016-11-25
  • CRUICKSHANK, Sarah(resigned)
    secretary · appt 2014-10-23
  • RICHTER, Kai(resigned)
    secretary · appt 2014-08-29
  • WRIGHT, Jennifer(resigned)
    secretary · appt 2016-06-22
  • ASPINALL, Konrad Aidan(resigned)
    director · British · appt 2014-08-29
  • BREIDT, Oliver Josef(resigned)
    director · German · appt 2014-08-29
  • COLE, Nicholas Tommy(resigned)
    director · British · appt 2016-11-25
  • FORSTER, Neil Andrew(resigned)
    director · British · appt 2014-10-23
  • MURPHY, Jason(resigned)
    director · Irish · appt 2015-01-19
  • SPEIGHT, Sebastian James(resigned)
    director · British · appt 2014-10-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.