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AURA WIND (MERTHYR) LIMITED

Active London

Production of electricity

2 employees
Production of electricity
A

AURA WIND (MERTHYR) LIMITED

Production of electricity

Founded 17 May 2011 Active London, United Kingdom 2 employees
Production of electricity
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 7 Oct 2025
Net assets £1.91M £490.60K 2023 year on year
Total assets £2.05M £489.45K 2023 year on year
Total Liabilities £139.54K £1.15K 2023 year on year
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group The Shard, 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover AURA WIND (MERTHYR) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£248.56k

Increased by £151.70k (+157%)

Net Assets

£1.91M

Increased by £490.60k (+35%)

Total Liabilities

£139.54k

Decreased by £1.15k (-1%)

Turnover

£626.98k

Increased by £184.96k (+42%)

Employees

2

Debt Ratio

7%

Decreased by 2 (-22%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Edward Arthur WilsonDirectorBritishUnited Kingdom6012 Apr 2019Active
Timothy James MihillDirectorBritishUnited Kingdom3525 Nov 2021Active

Shareholders

Shareholders (2)

Aura Wind (midco) Limited
100.0%
1009 Sept 2020
Mrel Holdings Limited
0.0%
09 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Aura Wind (midco) Limited

United Kingdom

Active
Notified 23 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sep Ecf Gp Llp

Ceased 12 Apr 2019

Ceased

Nicholas Glyn Brannan

Ceased 22 Dec 2017

Ceased

Scottish Equity Partners Llp

Ceased 12 Apr 2019

Ceased

Dylan Jones

Ceased 22 Dec 2017

Ceased

Mrel Holdings Limited

Ceased 23 Jun 2020

Ceased
See All Controllers

Group Structure

Group Structure

AURA WIND (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURA WIND (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURA BIDCO MANAGEMENT LIMITED united kingdom appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
AURA WIND (MERTHYR) LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-09 with updatesView(4 pages)
6 Oct 2025OfficersChange to director Mr Timothy James Mihill on 2025-04-15View(2 pages)
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
2 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-09 with updatesView(4 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with updates

View Document(4 pages)
6 Oct 2025 Officers

Change to director Mr Timothy James Mihill on 2025-04-15

View Document(2 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(17 pages)
2 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-09 with updates

View Document(4 pages)
24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(17 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-09 with updates

4 months ago on 7 Oct 2025

Change to director Mr Timothy James Mihill on 2025-04-15

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Confirmation statement made on 2024-09-09 with updates

1 years ago on 2 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024