AURA WIND (MELBUR) LIMITED

Active London

Production of electricity

2 employees website.com
Production of electricity
A

AURA WIND (MELBUR) LIMITED

Production of electricity

Founded 11 May 2012 Active London, United Kingdom 2 employees website.com
Production of electricity

Previous Company Names

MELBUR RENEWABLES LIMITED 11 May 2012 — 6 Sept 2018
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 25 May 2026 15 days remaining
Net assets £886K £314K 2024 year on year
Total assets £1M £112K 2024 year on year
Total Liabilities £371K £425K 2024 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for AURA WIND (MELBUR) LIMITED (08065629), an active company based in London, United Kingdom. Incorporated 11 May 2012. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£151.62k

Increased by £37.54k (+33%)

Net Assets

£886.12k

Increased by £313.53k (+55%)

Total Liabilities

£370.95k

Decreased by £425.19k (-53%)

Turnover

£545.55k

Decreased by £42.33k (-7%)

Employees

2

Debt Ratio

30%

Decreased by 28 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Edward Arthur WilsonDirectorBritishUnited Kingdom6025 Nov 2016Active

Shareholders

Shareholders (1)

Aura Wind (midco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AURA WIND (MELBUR) LIMITED Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Melbur Blockworks, Summercourt, Newquay (TR8 5UA) CORNWALL
Leasehold-14 Jan 2013
land at Melbur Blockworks, Summercourt, Newquay (TR8 5UA)
Leasehold
Added 14 Jan 2013
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
23 Apr 2025OfficersChange to director Mr Timothy James Mihill on 22 Apr 2025
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
13 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with updates
18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

23 Apr 2025 Officers

Change to director Mr Timothy James Mihill on 22 Apr 2025

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Aug 2025

Confirmation statement made on 11 May 2025 with updates

11 months ago on 30 May 2025

Change to director Mr Timothy James Mihill on 22 Apr 2025

1 years ago on 23 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 11 May 2024 with updates

1 years ago on 13 May 2024