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Company number
08810771

AURA WIND (HARRINGTON PARKS) LIMITED

Officer · MIHILL, Timothy James and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

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 (HARRINGTON PARKS) LIMITED
Company number
08810771
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
11 December 2013
Status
Active
Age
12 years
Previous names
AGR HARRINGTON PARKS LIMITED (to 02 Aug 2017)
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
05 Jul 2027
Confirmation statement — last
21 Jun 2026

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.

Officers

2 active · 8 resigned

director
Appointed 09/01/2020
Active
director
Appointed 25/11/2016
Active

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 21/06/2017
Aura Wind (Midco) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 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 13/07/2016 Controls 49 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/06/2017 Controls 49 companies

Serving officers

director Appointed 09/01/2020
director Appointed 25/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Charge registered A registered charge
24/06/2020 Charge registered A registered charge
09/01/2020 Director appointed MIHILL, Timothy James
31/03/2019 Director resigned COLE, Nicholas Tommy
02/08/2017 Registered name changed AGR HARRINGTON PARKS LIMITED AURA WIND (HARRINGTON PARKS) LIMITED
21/06/2017 Person with significant control ceased Aura Wind (Midco) Limited
21/06/2017 Person with significant control added Aura Wind (Midco) Limited
25/11/2016 Director resigned SPEIGHT, Sebastian James
25/11/2016 Director resigned MURPHY, Jason
25/11/2016 Director resigned BREIDT, Oliver Josef
25/11/2016 Director resigned ASPINALL, Konrad Aidan
25/11/2016 Secretary resigned WRIGHT, Jennifer
25/11/2016 Secretary resigned CRUICKSHANK, Sarah
25/11/2016 Director appointed COLE, Nicholas Tommy
25/11/2016 Director appointed WILSON, Edward Arthur
13/07/2016 Person with significant control added Aura Wind (Midco) Limited
22/06/2016 Secretary appointed WRIGHT, Jennifer
16/09/2015 Charge registered A registered charge
16/09/2015 Charge registered A registered charge
16/03/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AURA WIND (HARRINGTON PARKS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

5 outstanding · 3 satisfied

A registered charge — persons entitled: Bayerische Landesbank (As Security Trustee)
outstanding
A registered charge — persons entitled: Bayerische Landesbank as Security Trustee
outstanding
A registered charge — persons entitled: Bayerische Landesbank
outstanding
A registered charge — persons entitled: Bayerische Landesbank
outstanding
A registered charge — persons entitled: Investec Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC ( as Security Trustee)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Ingenious Resources Limited
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AURA WIND (HARRINGTON PARKS) LIMITED?
According to the official registry, the company number of AURA WIND (HARRINGTON PARKS) LIMITED is 08810771.
Where is AURA WIND (HARRINGTON PARKS) LIMITED registered?
The registered office is C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM.
Who runs AURA WIND (HARRINGTON PARKS) LIMITED?
MIHILL, Timothy James is listed among the officers of AURA WIND (HARRINGTON PARKS) LIMITED.
What is the SIC code of AURA WIND (HARRINGTON PARKS) LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls AURA WIND (HARRINGTON PARKS) 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 (HARRINGTON PARKS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AURA WIND (HARRINGTON PARKS) LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 3 already satisfied.

About AURA WIND (HARRINGTON PARKS) LIMITED (08810771)

AURA WIND (HARRINGTON PARKS) LIMITED is a private limited company incorporated on 11 December 2013 and registered in the United Kingdom under company number 08810771. 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. 10 active officers are on record , and the person with significant control is Aura Wind (Midco) Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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