AURA WIND (WINDMILLS NO 2) LIMITED - Profile & Financials

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £133.31K £307.37K 2023 year on year

Total assets £2.78M £97.82K 2023 year on year

Total Liabilities £2.64M £209.55K 2023 year on year

Charges 8

3 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Eversheds Sutherland 4th Floor, Montgomery House 31 Montgomery Street Belfast BT1 4NX Northern Ireland

Credit Report

Discover AURA WIND (WINDMILLS NO 2) 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 (2014–2023)

Cash in Bank

£405.93k

Increased by £129.31k (+47%)

Net Assets

£133.31k

Increased by £307.37k (+177%)

Total Liabilities

£2.64M

Decreased by £209.55k (-7%)

Turnover

£962.28k

Decreased by £167.43k (-15%)

Employees

Debt Ratio

95%

Decreased by 12 (-11%)

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 9 resigned

Show resigned officers

						Status
Edward Arthur Wilson	Director	British	United Kingdom	60	12 Apr 2019	Active
Timothy James Mihill	Director	British	United Kingdom	35	25 Nov 2021	Active

Shareholders

Shareholders (2)


Aura Wind (midco) Limited	100.0%	1	Ordinary	9 Sept 2020
Windmill Holdco 1 Limited	0.0%	0	Ordinary	9 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 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

Fiona Michelle Boyd

Ceased 5 Jul 2018

Ceased

Brendan Peter Edward Boyd

Ceased 5 Jul 2018

Ceased

Windmill Holdco 1 Limited

Ceased 23 Jun 2020

Ceased

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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 (WINDMILLS NO 2) LIMITED Current Company

Charges

3 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-09 with updates	View(4 pages)
6 Oct 2025	Officers	Change to director Mr Timothy James Mihill on 2025-04-15	View(2 pages)
15 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
2 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-09 with updates	View(4 pages)
2 Oct 2024	Officers	Change to director Mr Timothy James Mihill on 2024-09-09	View(2 pages)