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Aura Power Phoenix 3 Limited

15885649

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 08/08/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Simon Andrew Coulson

director · Since 08/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 79 other boards

Mr Benjamin John Moore

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 70 other boards

Martyn Tuffs

director · Since 08/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Ali Timms

secretary · Since 27/05/2025

Persons with Significant Control

Aura Power Fawkes Limited

75–100% shares
75–100% votes
Appoint directors

30, Queen Square, Bristol, BS1 4ND

Reg: 15884508 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/08/2024

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 12/08/2025Registered 14/08/2025
Charge
outstanding

INVESTEC BANK PLC

Created 12/08/2025Registered 14/08/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE

Created 10/02/2025Registered 11/02/2025