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Company number
07636491

AURA WIND (MERTHYR) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AURA WIND (MERTHYR) LIMITED
Company number
07636491
Registered office
C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM · 1,290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2011
Status
Active
Age
15 years
Previous names
MERTHYR RENEWABLE ENERGY LIMITED (to 21 Sept 2020)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aura Wind (Midco) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2020
Mr Dylan Jones
has significant influence or control
Notified 06/04/2016
Mrel Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2017
Mr Nicholas Glyn Brannan
has significant influence or control
Notified 06/04/2016
Scottish Equity Partners Llp
can appoint and remove directors
Notified 22/12/2017
Sep Ecf Gp Llp
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/12/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/06/2020 Controls 49 companies
Mr Dylan Jones
born 06/1965 · Wales has significant influence or control Control ended 22/12/2017 Controls 6 companies
Mrel Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/06/2020
Mr Nicholas Glyn Brannan
born 01/1971 · Wales has significant influence or control Control ended 22/12/2017 Controls 10 companies
Corporate owner can appoint and remove directors Control ended 12/04/2019 Controls 52 companies
Sep Ecf Gp Llp
owns 75–100% of shares · holds 75–100% of votes Control ended 12/04/2019 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2020 Registered name changed MERTHYR RENEWABLE ENERGY LIMITED AURA WIND (MERTHYR) LIMITED
23/06/2020 Person with significant control ceased Mrel Holdings Limited
23/06/2020 Person with significant control added Aura Wind (Midco) Limited
12/04/2019 Person with significant control ceased Sep Ecf Gp Llp
12/04/2019 Person with significant control ceased Scottish Equity Partners Llp
22/12/2017 Person with significant control ceased Mr Nicholas Glyn Brannan
22/12/2017 Person with significant control ceased Mr Dylan Jones
22/12/2017 Person with significant control added Sep Ecf Gp Llp
22/12/2017 Person with significant control added Scottish Equity Partners Llp
22/12/2017 Person with significant control added Mrel Holdings Limited
06/04/2016 Person with significant control added Mr Nicholas Glyn Brannan
06/04/2016 Person with significant control added Mr Dylan Jones

Documents for AURA WIND (MERTHYR) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AURA WIND (MERTHYR) LIMITED?
According to the official registry, the company number of AURA WIND (MERTHYR) LIMITED is 07636491.
Where is AURA WIND (MERTHYR) LIMITED registered?
The registered office is C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM.
What is the SIC code of AURA WIND (MERTHYR) LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls AURA WIND (MERTHYR) LIMITED?
Aura Wind (Midco) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AURA WIND (MERTHYR) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AURA WIND (MERTHYR) LIMITED (07636491)

AURA WIND (MERTHYR) LIMITED is a private limited company incorporated on 17 May 2011 and registered in the United Kingdom under company number 07636491. Its registered office is at C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aura Wind (Midco) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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