Aura Power Solar Uk Ltd

11750105

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 QUEEN SQUARE, BRISTOL, BS1 4ND

Incorporated 04/01/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Simon Andrew Coulson

director · Since 04/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 79 other boards

Mr Peter Sermon

director · Since 07/07/2026

BRITISH · ENGLAND · Age 51

Ms Ali Timms

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 43

Former

Mr Martyn Tuffs

director · Resigned 02/07/2026

Mr Benjamin John Moore

director · Resigned 02/07/2026

Persons with Significant Control

Aura Power Operations Limited

75–100% shares

75–100% votes

Appoint directors

30, Queen Square, Bristol, BS1 4ND

Reg: 15814965 · Register Of Companies · Private Limited Company

Notified 21/07/2026

Former PSCs

Aura Power Developments Ltd

Ceased 15/11/2024

Aura Power Services Limited

Ceased 21/07/2026

Charges1 outstanding

A registered charge

satisfied

MITSUBISHI HC CAPITAL UK PLC

Created 15/04/2025Registered 23/07/2026Satisfied 23/07/2026

Charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 15/04/2025Registered 16/04/2025

Charge

satisfied

MITSUBISHI HC CAPITAL UK PLC

Created 20/11/2024Registered 26/11/2024Satisfied 16/04/2025

Charge

satisfied

MITSUBISHI HC CAPITAL UK PLC

Created 26/03/2024Registered 27/03/2024Satisfied 26/11/2024