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All Information about:

                        
Name

Aura Power Solar UK LTD

Address
30 Queen Square
Penthouse Office
Bristol
BS1 4ND
VAT ID no VAT ID available
Company No. 11750105 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aura Power Services Limited Status: Active Notified: 15/11/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aura Power Developments Ltd Status: Ceased Notified: 04/01/2019 Ceased: 15/11/2024 Companies House Number: 10098097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Coulson, Simon Andrew Penthouse Office, Bristol, England Status: Active Notified: 04/01/2019 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moore, Benjamin John Penthouse Office, Bristol, England Status: Active Notified: 04/01/2019 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tuffs, Martyn Penthouse Office, Bristol, England Status: Active Notified: 04/01/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aura Nominees Limited Status: Active Notified: 18/08/2023 Companies House Number: 15082641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Baham Solar LTD Status: Active Notified: 20/11/2020 Companies House Number: 13033144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Celaeno Solar LTD Status: Active Notified: 20/11/2020 Companies House Number: 13033184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gacrux Solar Limited Status: Active Notified: 05/10/2021 Companies House Number: 13663373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Imai Solar LTD Status: Active Notified: 01/12/2022 Companies House Number: 14518550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kaveh Solar LTD Status: Active Notified: 01/12/2022 Companies House Number: 14518825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lesath Solar Limited Status: Active Notified: 03/08/2023 Companies House Number: 15047783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Naos Solar Limited Status: Active Notified: 07/08/2023 Companies House Number: 15052556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Okab Solar Limited Status: Active Notified: 18/08/2023 Companies House Number: 15082618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Witpit Solar Limited Status: Active Notified: 01/01/2021 Companies House Number: 11763418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors