AURA POWER DEVELOPMENTS LTD

Company number 10098097 ·

Active

1 active / 5 ceased · persons with significant control

International Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-21
Correspondence address
18 Riversway Business Village, C/O Pario Renewables Ltd, Navigation Way, Preston, PR2 2YP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17191825
Country registered
United Kingdom

Fusion Uk Finco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-02
Ceased on
2026-07-21
Correspondence address
18 Riversway Business Village, C/O Pario Renewables Ltd, Navigation Way, Preston, PR2 2YP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17192201
Country registered
United Kingdom

Mrs Dagmar Vogt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-13
Ceased on
2022-01-31
Date of birth
February 1964
Nationality
German
Country of residence
Germany
Correspondence address
30, Queen Square, Penthouse Office, Bristol, BS1 4ND, England

Mr Simon Andrew Coulson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-13
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
3, Portwall Lane, Bristol, BS1 6NB, England

Mr Benjamin John Moore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-13
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
3, Portwall Lane, Bristol, BS1 6NB, England

Mr Martyn Tuffs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-13
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
3, Portwall Lane, Bristol, BS1 6NB, England