Aura Power Energy Limited

Active17192201 Private limited company
Incorporated
30 April 2026 (6 months)
Previously known as
Fusion UK Finco Limited (until 9 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Region
South West
Address
30 Queen Square
Penthouse Office
Bristol
BS1 4ND

Filing status

Accounts due
30 September 2027
Conf. stmt due
13 May 2027

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born June 1980 (46)
Director · Appointed 2 September 2026
Irish
Born September 1985 (41)
Director · Appointed 2 September 2026
British
Born June 1983 (43)
Director · Appointed 2 September 2026
Also at Veritate Solar Limited (proposed for strike-off), Aura Nominees Limited (proposed for strike-off), Aura Power Developments Ltd · more companies
British
Born July 1975 (51)
Timms, Ali
Secretary · Appointed 5 August 2026
Officer history (4 former)
2 September 2026
Resigned Bouwmeester, Caine as Director
2 September 2026
Appointed Mcmanus, Conor as Director
2 September 2026
Appointed Timms, Ali as Director
2 September 2026
Appointed Sermon, Peter as Director
2 September 2026
Appointed Coulson, Simon Andrew as Director
2 September 2026
Resigned Harding, Matthies Richardson as Director
2 September 2026
Resigned Websper, Charles Daniel as Director
5 August 2026
Appointed Timms, Ali as Secretary
3 August 2026
Resigned Pario Renewables Ltd as Corporate Secretary
27 May 2026
Appointed Bouwmeester, Caine as Director
30 April 2026
Appointed Pario Renewables Ltd as Corporate Secretary
30 April 2026
Appointed Harding, Matthies Richardson as Director
30 April 2026
Appointed Websper, Charles Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 17191825

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 Owns 75–100% of shares
Aura Nominees Limited Proposed for strike-offOwns 75–100% of shares
Aura Power Services Limited Owns 75–100% of shares
Aura Power Energy Limited This company 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

Show all recent filings

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