Back to search
Aura Power Thunderbird 4 Limited
16225950
active
Private Limited Company
england wales
1 outstanding charge
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 03/02/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Simon Andrew Coulson
director · Since 03/02/2025
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 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 03/02/2025
Charges1 outstanding
A registered charge
fully satisfied
Investec Bank PLC
Created 20/05/2026Registered 27/05/2026Satisfied 09/07/2026
A registered charge
fully satisfied
Investec Bank PLC
Created 20/05/2026Registered 27/05/2026Satisfied 09/07/2026
A registered charge
outstanding
Coöperatieve Rabobank U.A. as Security Trustee
Created 20/05/2026Registered 21/05/2026