AURA WIND (HOLDCO) LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 23 Jun 2025

Net assets £-731.73K £135.66K 2023 year on year

Total assets £59.47M £1.43M 2023 year on year

Total Liabilities £60.20M £1.56M 2023 year on year

Charges 2

2 outstanding

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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 (HOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2020–2023)

Cash in Bank

£54.20k

Increased by £34.78k (+179%)

Net Assets

-£731.73k

Decreased by £135.66k (-23%)

Total Liabilities

£60.20M

Increased by £1.56M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

2 active 8 resigned

Show resigned officers

						Status
Edward Arthur Wilson	Director	British	United Kingdom	60	25 Nov 2016	Active
Timothy James Mihill	Director	British	United Kingdom	35	9 Jan 2020	Active

Shareholders

Shareholders (2)


Aura Bidco Management Limited	100.0%	1	Ordinary	19 Jun 2017
Golden Square Energy Limited	0.0%	0	Ordinary	19 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aura Bidco Management Limited

United Kingdom

Active

Notified 21 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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 (HOLDCO) LIMITED Current Company

AURA WIND (HAMSIN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURA WIND (HIGH DYKE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURA WIND (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-08 with updates	View(4 pages)
22 Apr 2025	Officers	Change to director Mr Timothy James Mihill on 2025-04-22	View(2 pages)
27 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
12 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-08 with updates	View(4 pages)
9 Dec 2023	Accounts	Annual accounts made up to 2022-12-31	View(14 pages)