Introduction
Watch Company
A
AURA WIND (ALIZE) LIMITED
AURA WIND (ALIZE) LIMITED is an active company incorporated on 21 December 2015 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AURA WIND (ALIZE) LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
SC522947
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
ALIZE WIND LIMITED
From: 21 December 2015To: 8 July 2022
Address
C/O Foresight Group Llp Clarence House 133 George Street Edinburgh, EH2 4JS,
Previous Addresses
2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
From: 29 April 2019To: 21 September 2021
17 Blythswood Square Glasgow G2 4AD Scotland
From: 21 December 2015To: 29 April 2019
20 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MIHILL, Timothy James
ActiveThe Shard, LondonSE1 9SG
Born September 1990
Director
Appointed 25 Nov 2021
MIHILL, Timothy James
The Shard, LondonSE1 9SG
Born September 1990
Director
25 Nov 2021
Active
WILSON, Edward Arthur
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born December 1965
Director
Appointed 12 Apr 2019
WILSON, Edward Arthur
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born December 1965
Director
12 Apr 2019
Active
BURNESS PAULL LLP
ResignedLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 21 Dec 2015
Resigned 10 Jan 2017
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
21 Dec 2015
Resigned 10 Jan 2017
Resigned
INFRASTRUCTURE MANAGERS LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 29 Nov 2019
Resigned 11 Jun 2021
INFRASTRUCTURE MANAGERS LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate secretary
29 Nov 2019
Resigned 11 Jun 2021
Resigned
BACHMANN, Peter George
ResignedSt George Street, LondonW1S 2FA
Born March 1977
Director
Appointed 21 Dec 2015
Resigned 12 Apr 2019
BACHMANN, Peter George
St George Street, LondonW1S 2FA
Born March 1977
Director
21 Dec 2015
Resigned 12 Apr 2019
Resigned
BURGESS, Paula
Resigned20 Birchin Lane, LondonEC3V 9DU
Born April 1975
Director
Appointed 12 Apr 2019
Resigned 29 Nov 2019
BURGESS, Paula
20 Birchin Lane, LondonEC3V 9DU
Born April 1975
Director
12 Apr 2019
Resigned 29 Nov 2019
Resigned
DAVIS, Joseph
Resigned20 Birchin Lane, LondonEC3V 9DU
Born May 1990
Director
Appointed 29 Nov 2019
Resigned 25 Nov 2021
DAVIS, Joseph
20 Birchin Lane, LondonEC3V 9DU
Born May 1990
Director
29 Nov 2019
Resigned 25 Nov 2021
Resigned
DELANEY, Adam Karl
ResignedBlythswood Square, GlasgowG2 4AD
Born January 1980
Director
Appointed 27 Mar 2017
Resigned 12 Apr 2019
DELANEY, Adam Karl
Blythswood Square, GlasgowG2 4AD
Born January 1980
Director
27 Mar 2017
Resigned 12 Apr 2019
Resigned
LE SUEUR, Gary De Vinchelez
ResignedBlythswood Square, GlasgowG2 4AD
Born September 1970
Director
Appointed 21 Dec 2015
Resigned 12 Apr 2019
LE SUEUR, Gary De Vinchelez
Blythswood Square, GlasgowG2 4AD
Born September 1970
Director
21 Dec 2015
Resigned 12 Apr 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bayerische Landesbank
ActiveLondon Wall, LondonEC2Y 5ET
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2020
Bayerische Landesbank
London Wall, LondonEC2Y 5ET
Ownership of shares 75 to 100 percent
01 Oct 2020
Active
Aura Wind Midco Limited
CeasedBayshill Road, CheltenhamGL50 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Ceased 30 Sept 2020
Aura Wind Midco Limited
Bayshill Road, CheltenhamGL50 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Ceased 30 Sept 2020
Ceased
Blythswood Square, GlasgowG2 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2017
Ceased 10 Jul 2020
Alize Wind Holdings Limited
Blythswood Square, GlasgowG2 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2017
Ceased 10 Jul 2020
Ceased
C/O Sep Llp, GlasgowG2 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 May 2017
Hamsin Wind Holdings Limited
C/O Sep Llp, GlasgowG2 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 May 2017
Ceased
Filing History
55
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2021
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2020
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2020
16 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2020
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2020
8 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
12 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2019
29 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019
16 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2019
11 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2018
3 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2018
3 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2017