Aura Power Solar UK Ltd
- Company number
- 11750105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2019
- Nature of business
- Activities of construction holding companies
- Corporate group
- Fusion Group Holdco Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUFFS, Martyn | Director | 4 Jan 2019 | 2 Jul 2026 |
| MOORE, Benjamin John | Director | 4 Jan 2019 | 2 Jul 2026 |
| SERMON, Peter | Director | 7 Jul 2026 | |
| TIMMS, Ali | Director | 7 Jul 2026 | |
| COULSON, Simon Andrew | Director | 4 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aura Power Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2019 | 15 Nov 2024 |
| Aura Power Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2024 | 21 Jul 2026 |
| Aura Power Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2026 |
Accounts
Connections
Owned by
Aura Power Solar UK Ltd → Aura Power Operations Limited → Aura Power Energy Limited → International Holdco Limited → Fusion Group Holdco Limited
Controls
- Adhara Solar Ltd (13030946)
- Aura Power Solar UK 1 Ltd (11941920)
- Celaeno Solar Ltd (13033184)
- Elnath Solar Ltd (13033449)
- Gacrux Solar Limited (13663373)
- Haedus Solar Limited (13663837)
- Imai Solar Ltd (14518550)
- Jishui Solar Ltd (14518666)
- Kaveh Solar Ltd (14518825)
- Lesath Solar Limited (15047783)
Directors’ other companies
- COULSON, Simon Andrew - Director at Witpit Solar Limited
- COULSON, Simon Andrew - Director at Aura Power Holding Limited
- COULSON, Simon Andrew - Director at Lesath Solar Limited
- COULSON, Simon Andrew - Director at Lerna Bess Limited
- COULSON, Simon Andrew - Director at Gumala Bess Limited
- COULSON, Simon Andrew - Director at Regulus Solar Limited
- COULSON, Simon Andrew - Director at Polaris Solar Limited
- COULSON, Simon Andrew - Director at Sirius Solar Limited
- COULSON, Simon Andrew - Director at Uklun Solar Limited
- COULSON, Simon Andrew - Director at Wurren Bess Limited
Companies at the same address
- Aura Nominees Limited (15082641)
- Aura Power Americas Limited (14519917)
- Aura Power Bess Ltd (13033517)
- Aura Power Developments Ltd (10098097)
- Aura Power Energy Limited (17192201)
- Aura Power Fawkes Limited (15884508)
- Aura Power Ltd (08536503)
- Aura Power Operations Limited (15814965)
- Aura Power Phoenix 1 Limited (15885691)
- Aura Power Phoenix 2 Limited (15885750)