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Aura Power Phoenix 2 Limited
15885750
active
Private Limited Company
england wales
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 companiesOfficers
Mr Simon Andrew Coulson
director · Since 08/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 79 other boards
Ms Ali Timms
secretary · Since 27/05/2025
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
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
A registered charge
satisfied
INVESTEC BANK PLC
Created 12/08/2025Registered 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 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 05/06/2025Registered 06/06/2025