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All Information about:

                        
Name

Aura Power Developments LTD

Address
30 Queen Square
Penthouse Office
Bristol
BS1 4ND
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 April 2018
Company No. 10098097 Show on Companies House
Accountssmall
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Coulson, Simon Andrew Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Benjamin John Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tuffs, Martyn Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vogt, Dagmar Status: Ceased Notified: 13/12/2018 Ceased: 31/01/2022 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Coulson, Simon Andrew Penthouse Office, Bristol, England Status: Active Notified: 01/04/2016 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ludwig, Esther Rabea Berlin, Germany Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Milner, Charles Anton Penthouse Office, Bristol, England Status: Active Notified: 13/12/2018 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Moore, Benjamin John Penthouse Office, Bristol, England Status: Active Notified: 01/04/2016 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stang, Carsten Penthouse Office, Bristol, England Status: Active Notified: 13/12/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Timms, Ali Penthouse Office, Bristol, England Status: Active Notified: 12/05/2023 Role: Secretary
    Tuffs, Martyn Penthouse Office, Bristol, England Status: Active Notified: 01/04/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Von Braun, Carl Friedrich Edler Penthouse Office, Bristol, England Status: Ceased Notified: 13/12/2018 Ceased: 19/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (10)

    gb-flag GB Aura Power Americas Limited Status: Active Notified: 02/12/2022 Companies House Number: 14519917 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 Solar UK LTD Status: Active Notified: 04/01/2019 Companies House Number: 11750105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aura Power Storage Solutions LTD Status: Active Notified: 11/06/2016 Companies House Number: 10226816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aura Power Storage Solutions LTD Status: Active Notified: 11/06/2016 Companies House Number: 10226816 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 Italy Grid Storage ONE Limited Status: Active Notified: 22/12/2017 Companies House Number: 11122826 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 Italy Grid Storage TWO Limited Status: Active Notified: 13/02/2018 Companies House Number: 11203701 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 Italy Solar Generation ONE Limited Status: Active Notified: 10/03/2018 Companies House Number: 11248115 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 Solar UK 1 LTD Status: Ceased Notified: 12/04/2019 Ceased: 31/12/2020 Companies House Number: 11941920 Nature of Control
  • Significant influence or control
  • gb-flag GB Aura Power Solar UK 2 LTD Status: Ceased Notified: 12/04/2019 Ceased: 31/12/2020 Companies House Number: 11942574 Nature of Control
  • Significant influence or control
  • gb-flag GB Aura Power Solar UK 5 LTD Status: Ceased Notified: 12/04/2019 Ceased: 31/12/2020 Companies House Number: 11943091 Nature of Control
  • Significant influence or control