Aura Power Bess LTD
Company 13033517 Active
Connected board network
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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.
2 directors on the board
- Peter Sermon Director · appointed 2026
- Simon Andrew Coulson Director · appointed 2020
2.8y median 2.8y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Sermon Director · appointed 2026
- Simon Andrew Coulson Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Martyn Tuffs Director · appointed 2020 · resigned 2026
- Benjamin John Moore Director · appointed 2020 · 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.
Utilities 82Finance 25Construction 2Dormant 2Professional services 2
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.
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
- Italy Solar Generation ONE Limited 2 shared directors
- Aura Power Solar UK LTD 2 shared directors
- Aura Power Solar UK 1 LTD 2 shared directors
- Aura Power Solar UK 2 LTD 2 shared directors
- Aura Power Solar UK 3 LTD 2 shared directors
- Aura Power Solar UK 4 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13033517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2020 |
| Address | 30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (2) 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.
- Aura Power Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - Aura Power Developments LTD ceased 2024-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diadem Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Enif Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Gumala Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - Fafnir Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - Irena Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Horna Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Jabbah Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - Lerna Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - 14400322
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - 14401597
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - Nembus Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - 14522967
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - 14522844
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - 14523325
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - Shama Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - 14522788
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 - 14578935
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - Uruk Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - Wurren Bess Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - 14580045
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - 14579848
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-09 - Botein Bess LTD ceased 2022-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - Aludra Bess LTD ceased 2022-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - Capella Bess LTD ceased 2022-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06
Officers (4)
- Peter Sermon Director · appointed 2026
- Simon Andrew Coulson Director · appointed 2020
Show 2 former officers
- Martyn Tuffs Director · appointed 2020 · resigned 2026
- Benjamin John Moore Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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