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Aura Power Storage Solutions LTD

Adresa
3 Portwall Lane
Bristol
BS1 6NB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
End of VAT Registration
8. červen 2017
Company Register Address 30 Queen Square
Bristol
BS1 4ND
Company No. 10226816 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aura Power Developments Ltd Status: Active Notified: 11/06/2016 Companies House Number: 10098097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Butlin, Nicholas Alexander Penthouse Office, Bristol, England Status: Active Notified: 21/07/2016 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coulson, Simon Andrew Penthouse Office, Bristol, England Status: Active Notified: 11/06/2016 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Benjamin John Penthouse Office, Bristol, England Status: Active Notified: 11/06/2016 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tuffs, Martyn Penthouse Office, Bristol, England Status: Active Notified: 11/06/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB North East Grid Storage ONE LTD Status: Active Notified: 01/03/2017 Companies House Number: 10645641 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%
  • gb-flag GB North East Grid Storage TWO LTD Status: Active Notified: 01/03/2017 Companies House Number: 10645147 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%
  • gb-flag GB South East Grid Storage TWO LTD Status: Active Notified: 11/09/2016 Companies House Number: 10368866 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South West Grid Storage TWO LTD Status: Active Notified: 12/06/2017 Companies House Number: 10762852 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Feeder Grid Storage Limited Status: Ceased Notified: 12/02/2019 Ceased: 09/02/2021 Companies House Number: 11822023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nevendon Energy Storage LTD Status: Ceased Notified: 12/07/2016 Ceased: 15/07/2016 Companies House Number: 10275086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag South West Grid Storage ONE LTD Status: Ceased Notified: 23/03/2017 Ceased: 02/05/2017 Companies House Number: 10687278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB West Midlands Grid Storage ONE LTD Status: Ceased Notified: 19/01/2017 Ceased: 17/10/2017 Companies House Number: 10571653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag West Midlands Grid Storage T WO LTD Status: Ceased Notified: 24/02/2017 Ceased: 09/03/2017 Companies House Number: 10637338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more