Website & contact details
- Group website
- The site of this company’s group or brand.
Aura Power Developments Ltd
- Incorporated
- 1 April 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- 30 Queen SquarePenthouse OfficeBristolBS1 4ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
Also at Veritate Solar Limited (proposed for strike-off), Aura Power Americas Limited, Aura Power Solar UK 1 Ltd · more companies
British
Born June 1983 (43)
Director · Appointed 15 July 2026
Also at Veritate Solar Limited (proposed for strike-off), Aura Power Energy Limited, Aura Nominees Limited (proposed for strike-off) · more companies
British
Born July 1975 (51)
Timms, Ali
Secretary · Appointed 12 May 2023
Director · Appointed 1 April 2016
Also at Aura Nominees Limited (proposed for strike-off), Aura Power International Limited, Gumala Bess Limited · more companies
British
Born June 1980 (46)
Officer history (8 former)
15 July 2026
15 July 2026
2 July 2026
2 July 2026
2 July 2026
Resigned Duncan, Hamish Alan as Director
2 July 2026
Resigned Schell, Andreas as Director
30 June 2026
Resigned Ludwig, Esther Rabea as Director
3 March 2026
Appointed Duncan, Hamish Alan as Director
2 March 2026
Resigned Stang, Carsten as Director
4 July 2025
Resigned Milner, Charles Anton as Director
4 July 2025
Appointed Schell, Andreas as Director
19 October 2023
Appointed Ludwig, Esther Rabea as Director
19 October 2023
12 May 2023
Appointed Timms, Ali as Secretary
13 December 2018
13 December 2018
Appointed Milner, Charles Anton as Director
13 December 2018
Appointed Stang, Carsten as Director
1 April 2016
1 April 2016
1 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17191825
Former controllers (5)
21 July 2026
Ceased Fusion UK Finco Limited — Owns 75–100% of shares
31 January 2022
Ceased Dagmar Vogt — Owns 25–50% of shares
13 December 2018
13 December 2018
13 December 2018
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Aura Power International Limited Owns 75–100% of shares
Aura Power Developments Ltd This company Owns 75–100% of shares
Aura Power Services Limited Owns 75–100% of shares
Aura Power Energy Limited Owns 75–100% of shares
Aura Power Operations Limited Owns 75–100% of shares
Verdant Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 15 September 2026 | Change of share class name or designation | |||
| 15 September 2026 | Particulars of variation of rights attached to shares | |||
| 15 September 2026 | Memorandum and Articles of Association |
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