# Aura Power Solar UK Ltd

## Details

- **Company number:** [11750105](https://find-and-update.company-information.service.gov.uk/company/11750105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2019
- **Registered office:** 30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Fusion Group Holdco Limited](/group/14972) (68 companies)



## 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 |  |




## Owned by

Aura Power Solar UK Ltd → [Aura Power Operations Limited](/company/15814965) → [Fusion UK Finco Limited](/company/17192201) → [International Holdco Limited](/company/17191825) → [Fusion Group Holdco Limited](/company/17191679)



## Controls

- [Adhara Solar Ltd](/company/13030946) (13030946)
- [Aura Power Solar UK 1 Ltd](/company/11941920) (11941920)
- [Celaeno Solar Ltd](/company/13033184) (13033184)
- [Elnath Solar Ltd](/company/13033449) (13033449)
- [Gacrux Solar Limited](/company/13663373) (13663373)
- [Haedus Solar Limited](/company/13663837) (13663837)
- [Imai Solar Ltd](/company/14518550) (14518550)
- [Jishui Solar Ltd](/company/14518666) (14518666)
- [Kaveh Solar Ltd](/company/14518825) (14518825)
- [Lesath Solar Limited](/company/15047783) (15047783)



## 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 [Melksham Calne Green Limited](/company/12517251)
- [COULSON, Simon Andrew](/person/5474857) - director at [Shama Bess Limited](/company/14522918)
- [COULSON, Simon Andrew](/person/5474857) - director at [Sirius Solar Limited](/company/16255292)
- [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 Developments Ltd](/company/10098097) (10098097)
- [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)