CompanyTrack
A

AURA WIND (HARRINGTON PARKS) LIMITED

Active London

Production of electricity

2 employees
Production of electricity
A

AURA WIND (HARRINGTON PARKS) LIMITED

Production of electricity

Founded 11 Dec 2013 Active London, United Kingdom 2 employees
Production of electricity
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £-747.48K £227.93K 2023 year on year
Total assets £1.18M £219.85K 2023 year on year
Total Liabilities £1.93M £8.07K 2023 year on year
Charges 8
5 outstanding 3 satisfied

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Contact & Details

Registered Address

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

Credit Report

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

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

£8.73k

Decreased by £70.38k (-89%)

Net Assets

-£747.48k

Decreased by £227.93k (-44%)

Total Liabilities

£1.93M

Increased by £8.07k (+0%)

Turnover

£77.10k

Decreased by £127.28k (-62%)

Employees

2

Debt Ratio

163%

Increased by 26 (+19%)

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 8 resigned
Status
Edward Arthur WilsonDirectorBritishUnited Kingdom6025 Nov 2016Active
Timothy James MihillDirectorBritishUnited Kingdom359 Jan 2020Active

Shareholders

Shareholders (4)

Gse Fit Wind (midco) Limited
100.0%
10022 Jun 2017
Windberry Energy Holdings Limited
0.0%
022 Jun 2017
Ing Agr Operations Limited
0.0%
022 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aura Wind (midco) Limited

United Kingdom

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

Aura Wind (midco) Limited

Ceased 21 Jun 2017

Ceased

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 (HARRINGTON PARKS) LIMITED Current Company

Charges

Charges

5 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with updatesView(4 pages)
22 Apr 2025OfficersChange to director Mr Timothy James Mihill on 2025-04-22View(2 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
25 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-21 with updatesView(4 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with updates

22 Apr 2025 Officers

Change to director Mr Timothy James Mihill on 2025-04-22

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

25 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-21 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-06-21 with updates

7 months ago on 9 Jul 2025

Change to director Mr Timothy James Mihill on 2025-04-22

10 months ago on 22 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-06-21 with updates

1 years ago on 25 Jun 2024