Aura Newcastle Limited

Active06034396 Private limited company
Incorporated
20 December 2006 (19 years)
Industry
Other engineering activities (71129)
Directors
Jennifer Sarah Hartley
Owned by
Accounts type
Small
Region
North East
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Step Developments Limited (proposed for strike-off), Scarmac Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born September 1967 (59)
Hartley, Jennifer Sarah
Director · Appointed 8 November 2024
British
Born February 1981 (45)
Director · Appointed 30 June 2023
Also at KHS DBFM Holdco Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 8 July 2019
Also at ET Portfolio Company, Eaga Partnership Trustee Limited, Eaga Partnership Trustee Two Limited · more companies
Director · Appointed 13 February 2019
Also at Robertson Facilities Management Limited · more companies
British
Born May 1966 (60)
Director · Appointed 30 November 2015
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (20 former)
24 February 2026
Appointed Honeyman, David as Director
24 February 2026
8 November 2024
Appointed Hartley, Jennifer Sarah as Director
8 November 2024
Resigned Trott, Sean James as Director
30 June 2024
Resigned Theobald, David Anthony as Director
30 June 2024
Appointed Trott, Sean James as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
30 June 2023
Appointed Mcghee, Steven John as Director
8 July 2019
Appointed Fenwick, Joy as Secretary
8 July 2019
Resigned Fenwick, Joy as Secretary
8 July 2019
Appointed Unw Company Secretary Limited as Corporate Secretary
8 July 2019
Resigned Pearson, Kevin John as Secretary
13 February 2019
Appointed Holt, Robert Duncan as Director
13 February 2019
Resigned King, John James Edward as Director
4 January 2018
Appointed Johnstone, Peter Kenneth as Director
4 January 2018
Resigned Clapp, Andrew as Director
29 April 2016
Appointed Theobald, David Anthony as Director
29 April 2016
Resigned Surtees, Martin as Director
30 November 2015
Appointed Gordon, John Stephen as Director
30 November 2015
Resigned Luscombe, David Richard Vernon as Director
27 November 2015
Appointed King, John James Edward as Director
17 April 2015
Resigned Fordyce, Alan Peter as Director
8 December 2014
Appointed Surtees, Martin as Director
16 April 2014
Appointed Clapp, Andrew as Director
16 April 2014
Resigned Shah, Sinesh Ramesh as Director
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
17 May 2013
Appointed Shah, Sinesh Ramesh as Director
22 April 2013
Resigned Waddington, Adam George as Director
8 March 2013
Resigned Rowland, Barry Alan as Director
16 August 2011
Appointed Waddington, Adam George as Director
11 August 2011
Resigned Cashin, Benjamin Matthew as Director
15 July 2008
Appointed Cashin, Benjamin Matthew as Director
11 July 2008
Resigned Lindsay, David Boyd as Director
17 July 2007
Resigned Fellows, Alison Anne as Director
4 July 2007
Appointed Luscombe, David Richard Vernon as Director
4 July 2007
Appointed Fellows, Alison Anne as Director
4 July 2007
Appointed Fordyce, Alan Peter as Director
4 July 2007
Appointed Rowland, Barry Alan as Director
4 July 2007
Appointed Lindsay, David Boyd as Director
20 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2006
Appointed Instant Companies Limited as Corporate Nominee Director
20 December 2006
Resigned Instant Companies Limited as Corporate Nominee Director
20 December 2006
Appointed Walker, Robert Peter as Secretary
20 December 2006
Appointed Wotherspoon, Robert John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06034462

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Ppdi Finance Limited
Ppdi Assetco Limited Owns 75–100% of shares
Aura DC Limited Owns 75–100% of shares
Aura Holdings (Newcastle) Limited Has significant influence or control
Aura (Newcastle) Holding Company Limited Owns 50–75% of shares
Aura (Newcastle) Holding Company Phase 2 Ltd Owns 50–75% of shares
Aura Newcastle Limited This company Owns 75–100% of shares
Blue3 (Staffs) (Holdings) Limited Owns 75–100% of shares
Blue3 (Staffs) Limited Owns 75–100% of shares
Browning Pfi Holdings 2014 Limited Owns 75–100% of shares
Browning Pfi Holdings Limited Owns 75–100% of shares
Cobalt Project Investments (Hull - Sewell) Limited Owns 75–100% of shares
Hull Esteem Consortium PSP Limited Owns 25–50% of shares
Cobalt Project Investments (Hull) Limited Owns 75–100% of shares
Colne Topco Limited Owns 50–75% of shares
Rmpa Holdings Limited Owns 25–50% of shares
Consort Healthcare (Durham) Holdings Limited Owns 25–50% of shares
Consort Healthcare (Durham) Limited Owns 75–100% of shares
Dalmore Capital (Rochdale 2) Limited Owns 25–50% of shares
Dormy Hub Investments LLP Holds 25–50% of voting rights
Dormy Memberco Limited Owns 75–100% of shares
Ihs Lothian Corporate Holdings Limited Owns 75–100% of shares
Ihs Lothian Corporate Limited Owns 75–100% of shares
Pinnacle Schools (Fife) Holdings Limited Owns 75–100% of shares
Pinnacle Schools (Fife) Limited Owns 75–100% of shares
Wods Transmission Holdco Ltd Owns 25–50% of shares
Wods Transmission PLC Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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