AURA WIND (HAMSIN) LIMITED - Profile & Financials

Accounts Submitted 8 Jan 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £-1.21M £273.74K 2023 year on year

Total assets £1.09M £169.58K 2023 year on year

Total Liabilities £2.30M £104.16K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS Scotland

Credit Report

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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 (2016–2023)

Cash in Bank

£55.19k

Increased by £25.24k (+84%)

Net Assets

-£1.21M

Decreased by £273.74k (-29%)

Total Liabilities

£2.30M

Increased by £104.16k (+5%)

Turnover

£100.29k

Employees

N/A

Debt Ratio

211%

Increased by 37 (+21%)

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 6 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 (holdco) Limited	100.0%	617,531	Ordinary	9 Sept 2020
Hamsin Wind Holdings Limited	0.0%	0	Ordinary	9 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aura Wind (holdco) 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

Hamsin Wind Holdings Limited

Ceased 23 Jun 2020

Ceased

Scottish Equity Partners Llp

Ceased 12 Apr 2019

Ceased

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Group Structure

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 (HAMSIN) LIMITED Current Company

Charges

1 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	Persons With Significant Control	Change to Aura Wind (Holdco) Limited as a person with significant control on 2024-09-10	View(2 pages)
6 Oct 2025	Officers	Change to director Mr Timothy James Mihill on 2025-04-15	View(2 pages)
8 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
3 Oct 2024	Officers	Change to director Mr Timothy James Mihill on 2024-09-09	View(2 pages)