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Jméno	Aura Power Developments LTD
Adresa	30 Queen Square Penthouse Office Bristol BS1 4ND
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. duben 2018
Company No.	10098097 Show on Companies House
Accounts	small last accounts made up to 28. únor 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Coulson, Simon Andrew Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Moore, Benjamin John Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tuffs, Martyn Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Vogt, Dagmar Status: Ceased Notified: 13/12/2018 Ceased: 31/01/2022 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Coulson, Simon Andrew Penthouse Office, Bristol, England Status: Active Notified: 01/04/2016 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ludwig, Esther Rabea Berlin, Germany Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Milner, Charles Anton Penthouse Office, Bristol, England Status: Active Notified: 13/12/2018 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Moore, Benjamin John Penthouse Office, Bristol, England Status: Active Notified: 01/04/2016 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stang, Carsten Penthouse Office, Bristol, England Status: Active Notified: 13/12/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Timms, Ali Penthouse Office, Bristol, England Status: Active Notified: 12/05/2023 Role: Secretary

Tuffs, Martyn Penthouse Office, Bristol, England Status: Active Notified: 01/04/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Von Braun, Carl Friedrich Edler Penthouse Office, Bristol, England Status: Ceased Notified: 13/12/2018 Ceased: 19/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (10)

Aura Power Storage Solutions LTD Status: Active Notified: 11/06/2016 Companies House Number: 10226816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aura Power Storage Solutions LTD Status: Active Notified: 11/06/2016 Companies House Number: 10226816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Italy Grid Storage ONE Limited Status: Active Notified: 22/12/2017 Companies House Number: 11122826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Italy Grid Storage TWO Limited Status: Active Notified: 13/02/2018 Companies House Number: 11203701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aura Power Americas Limited Status: Ceased Notified: 02/12/2022 Ceased: 15/11/2024 Companies House Number: 14519917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aura Power Bess LTD Status: Ceased Notified: 20/11/2020 Ceased: 15/11/2024 Companies House Number: 13033517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aura Power Solar UK 1 LTD Status: Ceased Notified: 12/04/2019 Ceased: 31/12/2020 Companies House Number: 11941920 Nature of Control

Significant influence or control

GB Aura Power Solar UK 2 LTD Status: Ceased Notified: 12/04/2019 Ceased: 31/12/2020 Companies House Number: 11942574 Nature of Control

Significant influence or control

GB Aura Power Solar UK LTD Status: Ceased Notified: 04/01/2019 Ceased: 15/11/2024 Companies House Number: 11750105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Italy Solar Generation ONE Limited Status: Ceased Notified: 10/03/2018 Ceased: 15/11/2024 Companies House Number: 11248115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Aura Power Developments LTD

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (10)