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Aura Power Phoenix Limited
15819194
active
Private Limited Company
england wales
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 04/07/2024
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Simon Andrew Coulson
director · Since 04/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 79 other boards
Ms Ali Timms
secretary · Since 31/03/2026
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 Benjamin John Moore
director · Resigned 02/07/2026
Mr Martyn Tuffs
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 · Uk Register Of Companies · Private Company Limited By Shares
Notified 04/07/2024
Charges1 outstanding
A registered charge
satisfied
INVESTEC BANK PLC
Created 12/08/2025Registered 09/07/2026Satisfied 09/07/2026
Charge
outstanding
INVESTEC BANK PLC
Created 12/08/2025Registered 14/08/2025