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Aura Power Bess LTD

Adresa
30 Queen Square
Penthouse Office
Bristol
BS1 4ND
VAT ID (DIČ) no VAT ID available
Company No. 13033517 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 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: 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: 20/11/2020 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 (3)

    Source: Companies House
    Coulson, Simon Andrew Penthouse Office, Bristol, England Status: Active Notified: 20/11/2020 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: 20/11/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tuffs, Martyn Penthouse Office, Bristol, England Status: Active Notified: 20/11/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Diadem Bess Limited Status: Active Notified: 06/10/2021 Companies House Number: 13664480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fafnir Bess Limited Status: Active Notified: 10/11/2021 Companies House Number: 13735785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Horna Bess Limited Status: Active Notified: 17/03/2022 Companies House Number: 13984192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kalausi Bess Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lerna Bess Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Polis Bess Limited Status: Active Notified: 05/12/2022 Companies House Number: 14522844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uruk Bess Limited Status: Active Notified: 09/01/2023 Companies House Number: 14578390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vega Bess Limited Status: Active Notified: 09/01/2023 Companies House Number: 14578935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yildon Bess Limited Status: Active Notified: 09/01/2023 Companies House Number: 14580045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aludra Bess LTD Status: Ceased Notified: 25/11/2020 Ceased: 07/09/2022 Companies House Number: 13042704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors