Aura Power Fawkes Limited

15884508

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

30 QUEEN SQUARE, BRISTOL, BS1 4ND

Incorporated 07/08/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Simon Andrew Coulson

director · Since 07/08/2024

DIRECTOR

BRITISH · WALES · 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 Benjamin John Moore

director · Resigned 02/07/2026

Martyn Tuffs

director · Resigned 02/07/2026

Mr Martyn Tuffs

director · Resigned 02/07/2026

Persons with Significant Control

Aura Power Phoenix Limited

75–100% shares

75–100% votes

Appoint directors

30, Queen Square, Bristol, BS1 4ND

Reg: 15819194 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/08/2024

Charges3 outstanding

A registered charge

satisfied

INVESTEC BANK PLC

Created 10/10/2025Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

INVESTEC BANK PLC

Created 17/12/2025Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

INVESTEC BANK PLC

Created 20/05/2026Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

INVESTEC BANK PLC

Created 12/08/2025Registered 09/07/2026Satisfied 09/07/2026

Charge

outstanding

INVESTEC BANK PLC

Created 17/12/2025Registered 19/12/2025

Charge

outstanding

INVESTEC BANK PLC

Created 10/10/2025Registered 16/10/2025

Charge

outstanding

INVESTEC BANK PLC

Created 12/08/2025Registered 14/08/2025