Aura Power LTD
Company 08536503 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martyn Tuffs Director · appointed 2013
- Benjamin John Moore Director · appointed 2013
- Simon Andrew Coulson Director · appointed 2016
Directors past 6 years
- Martyn Tuffs Director · appointed 2013
- Benjamin John Moore Director · appointed 2013
- Simon Andrew Coulson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Martyn Tuffs Director · appointed 2013
- Benjamin John Moore Director · appointed 2013
- Simon Andrew Coulson Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aura Power Developments LTD 3 shared directors
- Aura Power Holding Limited 3 shared directors
- Wurren Bess Limited 3 shared directors
- Witpit Solar Limited 2 shared directors
Connected through a shared director
- Italy Solar Generation ONE Limited 1 shared director
- Aura Power Solar UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08536503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2013 |
| Address | 30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martyn Tuffs ceased 2023-04-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Andrew Coulson ceased 2023-04-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Benjamin John Moore ceased 2023-04-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Aura Pico 1 Limited
25-50% shares, 25-50% voting · notified 2023-04-05 - Aura Pico 3 LTD
25-50% shares, 25-50% voting · notified 2023-04-05 - Aura Pico 2 LTD
25-50% shares, 25-50% voting · notified 2023-04-05
Officers (6)
- Simon Andrew Coulson Director · appointed 2016
- Benjamin John Moore Director · appointed 2013
- Martyn Tuffs Director · appointed 2013
Show 3 former officers
- John Hargadine Glasgow Director · appointed 2014 · resigned 2016
- Thomas Rathjen Director · appointed 2014 · resigned 2016
- Marjorie Neasham Glasgow Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record