# Aura Power Developments Ltd

## Details

- **Company number:** [10098097](https://find-and-update.company-information.service.gov.uk/company/10098097)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2016
- **Registered office:** 30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Fusion Group Holdco Limited](/group/14972) (68 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | -£78,792 | £60,958 |
| 31 Dec 2017 | £187,718 | £140,793 |
| 31 Dec 2016 | - | £42,507 |



## Owned by

Aura Power Developments Ltd → [International Holdco Limited](/company/17191825) → [Fusion Group Holdco Limited](/company/17191679)



## Controls

- [Aura Nominees Limited](/company/15082641) (15082641)
- [Aura Power Services Limited](/company/15814762) (15814762)



## Directors' other companies

- [COULSON, Simon Andrew](/person/5474857) - director at [Witpit Solar Limited](/company/11763418)
- [COULSON, Simon Andrew](/person/5474857) - director at [Aura Power Holding Limited](/company/14208557)
- [COULSON, Simon Andrew](/person/5474857) - director at [Lesath Solar Limited](/company/15047783)
- [COULSON, Simon Andrew](/person/5474857) - director at [Lerna Bess Limited](/company/14400483)
- [COULSON, Simon Andrew](/person/5474857) - director at [Gumala Bess Limited](/company/13735121)
- [COULSON, Simon Andrew](/person/5474857) - director at [Regulus Solar Limited](/company/16253308)
- [COULSON, Simon Andrew](/person/5474857) - director at [Polaris Solar Limited](/company/16252002)
- [COULSON, Simon Andrew](/person/5474857) - director at [Sirius Solar Limited](/company/16255292)
- [COULSON, Simon Andrew](/person/5474857) - director at [Uklun Solar Limited](/company/16255494)
- [COULSON, Simon Andrew](/person/5474857) - director at [Wurren Bess Limited](/company/14577782)



## Companies at the same address

- [Aura Nominees Limited](/company/15082641) (15082641)
- [Aura Power Americas Limited](/company/14519917) (14519917)
- [Aura Power Bess Ltd](/company/13033517) (13033517)
- [Aura Power Energy Limited](/company/17192201) (17192201)
- [Aura Power Fawkes Limited](/company/15884508) (15884508)
- [Aura Power Ltd](/company/08536503) (08536503)
- [Aura Power Operations Limited](/company/15814965) (15814965)
- [Aura Power Phoenix 1 Limited](/company/15885691) (15885691)
- [Aura Power Phoenix 2 Limited](/company/15885750) (15885750)
- [Aura Power Phoenix 3 Limited](/company/15885649) (15885649)