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AURA WIND (BACK LANE) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2012-07-31
Legal form
ltd
Activity
35110
Registered office
C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

AURA WIND (BACK LANE) LIMITED is a ltd registered in GB, incorporated 2012-07-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AURA WIND (MIDCO) LIMITEDbeneficial owner 100%→AURA WIND (BACK LANE) LIMITED
  2. 1AURA WIND (MIDCO) LIMITEDbeneficial owner 87.5%→AURA WIND (BACK LANE) LIMITED
  3. 2AURA WIND (HOLDCO) LIMITEDbeneficial owner 100%→AURA WIND (MIDCO) LIMITED
  4. 2AURA WIND (HOLDCO) LIMITEDbeneficial owner 87.5%→AURA WIND (MIDCO) LIMITED
  5. 3AURA BIDCO MANAGEMENT LIMITEDbeneficial owner 87.5%→AURA WIND (HOLDCO) LIMITED
  6. 4PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDbeneficial owner→AURA BIDCO MANAGEMENT LIMITED
  7. 5PIP MANAGER LIMITEDbeneficial owner 100%→PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
  8. 5Pensions Infrastructure Platform Ltdbeneficial owner 87.5%→PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
  9. 5PIP MANAGER LIMITEDbeneficial owner 87.5%→PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
  10. 6FORESIGHT INFRA HOLDCO LIMITEDbeneficial owner 100%→PIP MANAGER LIMITED
  11. 6FORESIGHT INFRA HOLDCO LIMITEDbeneficial owner 87.5%→PIP MANAGER LIMITED
  12. 6Pensions Infrastructure Platform Ltdbeneficial owner→PIP MANAGER LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
08163107
Status
active
Type
ltd
Incorporated
2012-07-31
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 2014-04-30
  • RICHTER, Kai(resigned)
    secretary · British · appt 2012-07-31
  • WRIGHT, Jennifer(resigned)
    secretary · appt 2016-06-22
  • ASPINALL, Konrad Aidan(resigned)
    director · British · appt 2015-09-29
  • ASPINALL, Konrad Aidan(resigned)
    director · British · appt 2012-07-31
  • AXTELL, James John(resigned)
    director · British · appt 2014-04-30
  • BREIDT, Oliver Josef(resigned)
    director · German · appt 2015-09-29
  • BREIDT, Oliver(resigned)
    director · German · appt 2012-07-31
  • COLE, Nicholas Tommy(resigned)
    director · British · appt 2016-11-25
  • DEVANI, Baiju(resigned)
    director · British · appt 2014-10-07
Beneficial owners · PSC · 1 current

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