Aura Power Developments LTD
Company 10098097 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.
6 directors on the board
- Martyn Tuffs Director · appointed 2016
- Benjamin John Moore Director · appointed 2016
- Esther Rabea Ludwig Director · appointed 2023
- Andreas Schell Director · appointed 2025
- Hamish Alan Duncan Director · appointed 2026
- Simon Andrew Coulson Director · appointed 2016
Directors past 6 years
- Martyn Tuffs Director · appointed 2016
- Benjamin John Moore Director · appointed 2016
- Simon Andrew Coulson Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Esther Rabea Ludwig Director · appointed 2023
- Andreas Schell Director · appointed 2025
- Hamish Alan Duncan Director · appointed 2026
Portfolio (3)
- Martyn Tuffs Director · appointed 2016
- Benjamin John Moore Director · appointed 2016
- Simon Andrew Coulson Director · appointed 2016
Left in the last 12 months
- Carsten Stang Director · appointed 2018 · resigned 2026
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 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 | 10098097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2016 |
| 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 (4) 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 2018-12-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Andrew Coulson ceased 2018-12-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Benjamin John Moore ceased 2018-12-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Dagmar Vogt ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2018-12-13
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10226816
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-11 - 11122826
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 - 11203701
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 - Aura Power Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 - Aura Power Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 - Aura Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-16 - Italy Solar Generation ONE Limited ceased 2024-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-10 - Aura Power Solar UK LTD ceased 2024-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-04 - Feeder Grid Storage Limited ceased 2019-02-12
75-100% shares · notified 2019-02-12 - Aura Power Solar UK 4 LTD ceased 2020-12-31
significant influence · notified 2019-04-12 - Aura Power Solar UK 2 LTD ceased 2020-12-31
significant influence · notified 2019-04-12 - Aura Power Solar UK 5 LTD ceased 2020-12-31
significant influence · notified 2019-04-12 - Aura Power Solar UK 1 LTD ceased 2020-12-31
significant influence · notified 2019-04-12 - Aura Power Solar UK 3 LTD ceased 2020-12-31
significant influence · notified 2019-04-12 - Aura Power Solar UK 6 LTD ceased 2020-12-31
significant influence · notified 2019-04-12 - Aura Power Bess LTD ceased 2024-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - Aura Power Americas Limited ceased 2024-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02
Officers (10)
- Hamish Alan Duncan Director · appointed 2026
- Andreas Schell Director · appointed 2025
- Esther Rabea Ludwig Director · appointed 2023
- Ali Timms Secretary · appointed 2023
- Martyn Tuffs Director · appointed 2016
- Benjamin John Moore Director · appointed 2016
- Simon Andrew Coulson Director · appointed 2016
Show 3 former officers
- Carl Friedrich Edler Von Braun Director · appointed 2018 · resigned 2023
- Charles Anton Milner Director · appointed 2018 · resigned 2025
- Carsten Stang Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record