OpenCompanies

Aura Power Developments Ltd

Company number
10098097
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2016
Nature of business
Activities of head offices

Registered office

30 Queen Square
Penthouse Office
Bristol
BS1 4ND

Officers

NameRoleAppointedResigned
LUDWIG, Esther Rabea Director 19 Oct 2023 30 Jun 2026
DUNCAN, Hamish Alan Director 3 Mar 2026 2 Jul 2026
SCHELL, Andreas Director 4 Jul 2025 2 Jul 2026
MOORE, Benjamin John Director 1 Apr 2016 2 Jul 2026
TUFFS, Martyn Director 1 Apr 2016 2 Jul 2026
TIMMS, Ali Director 15 Jul 2026
SERMON, Peter Director 15 Jul 2026
COULSON, Simon Andrew Director 1 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr Martyn Tuffs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Dec 2018
Mr Simon Andrew Coulson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Dec 2018
Mr Benjamin John Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Dec 2018
Mrs Dagmar Vogt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Dec 2018 31 Jan 2022
Fusion Uk Finco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2026 21 Jul 2026
International Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
28 Feb 2022 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 -£78,792 £60,958
31 Dec 2017 £187,718 £140,793
31 Dec 2016 - £42,507

Connections

Owned by

Aura Power Developments Ltd → International Holdco Limited → Fusion Group Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data