Aura Renewable Acquisitions PLC

Active13723431 Public limited company
Incorporated
4 November 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Redvers Pooley
Suresh Withana
Accounts type
Full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pooley, Philip Redvers
Director · Appointed 19 November 2025
British
Born August 1967 (59)
Withana, Suresh
Director · Appointed 19 November 2025
British
Born October 1971 (55)
Corporate Secretary · Appointed 15 October 2025
Director · Appointed 4 November 2021
British
Born January 1953 (73)
Officer history (5 former)
19 November 2025
Appointed Withana, Suresh as Director
19 November 2025
Appointed Pooley, Philip Redvers as Director
17 November 2025
Resigned Ranawake, Guy as Director
17 November 2025
Resigned Stevens, Robin as Director
6 November 2025
Resigned Fitzsimmons, David Stephen as Director
15 October 2025
Resigned Cfpro Cosec Limited as Corporate Secretary
15 October 2025
Appointed Bkl Company Services Ltd as Corporate Secretary
24 November 2021
Appointed Fitzsimmons, David Stephen as Director
24 November 2021
Appointed Ranawake, Guy as Director
4 November 2021
Appointed Croft, John Michael as Director
4 November 2021
Appointed Cfpro Cosec Limited as Corporate Secretary
4 November 2021
Resigned Cfpro Limited as Corporate Secretary
4 November 2021
Appointed Stevens, Robin as Director
4 November 2021
Appointed Cfpro Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 April 2022
Ceased Suresh Withana — Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
2 July 2026Resolutions
4 December 2025Replacement filing for the appointment of a director
25 November 2025Appointment of a director
19 November 2025Appointment of a director
Show all 53 filings

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