Company · Bristol
Sirius Solar Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Martyn Tuffs 2025-2026 View profile
- Benjamin John Moore 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 17/02/2025
- Registered office
- Bristol
Ownership
Owned by (1) 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 Solar UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17
Group
- Sirius Solar Limited
is controlled by Aura Power Solar UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 · source: Companies House PSC register - Aura Power Solar UK LTD
is controlled by Aura Power Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register - Aura Power Services Limited
is controlled by Aura Power Developments LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register - Aura Power Developments LTD
is controlled by Martyn Tuffs
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-13 · source: Companies House PSC register
Ultimately controlled by Martyn Tuffs.
75 other companies in this group
- Uklun Solar Limited
- Aura Power Fawkes Limited
- Nembus Bess Limited
- Aura Power Solar UK LTD
- Celaeno Solar LTD
- 14580045
- 14208557
- Adhara Solar LTD
- Regulus Solar Limited
- Aura Power Solar UK 1 LTD
- Uruk Bess Limited
- Italy Solar Generation ONE Limited
- Tureis Solar Limited
- Shama Bess Limited
- Gacrux Solar Limited
- Jabbah Bess Limited
- 10226816
- Wurren Bess Limited
- Lerna Bess Limited
- Aura Power Phoenix 3 Limited
- Enif Bess Limited
- Lesath Solar Limited
- Aura Power Phoenix 1 Limited
- 11203701
- Aura Power Phoenix Limited
- Imai Solar LTD
- Aura Power Services Limited
- Aura Power Phoenix 2 Limited
- 14400322
- Kaveh Solar LTD
- 14579848
- Polaris Solar Limited
- 14401597
- Aura Power Thunderbird 2 Limited
- Okab Solar Limited
- Xami Solar Limited
- Naos Solar Limited
- 14523325
- 10843847
- Aura Power Thunderbird 3 Limited
- Diadem Bess Limited
- Aura Pico 1 Limited
- Aura Nominees Limited
- 14783879
- Fafnir Bess Limited
- Gumala Bess Limited
- Aura Power Solar UK 5 LTD
- Aura Power Solar UK 4 LTD
- 11763418
- Baham Solar LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Peter Sermon Director · appointed 2026
- Simon Andrew Coulson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Sermon Director · appointed 2026
- Simon Andrew Coulson Director · appointed 2025
Left in the last 12 months
- Martyn Tuffs Director · appointed 2025 · resigned 2026
- Benjamin John Moore Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16255292
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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