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Aura Power Developments Ltd

Aura Power Developments Ltd is an active company incorporated on 1 April 2016 with the registered office located in Bristol, Bristol. Aura Power Developments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10098097
Private limited company
Age
9 years
Incorporated 1 April 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
30 Queen Square
Penthouse Office
Bristol
BS1 4ND
England
Same address for the past 4 years
Telephone
01172141982
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • German • Lives in Germany • Born in Oct 1985
Director • Managing Director • German • Lives in Germany • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in Germany • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Power Ltd
Simon Andrew Coulson, Mr Benjamin John Moore, and 1 more are mutual people.
Active
Aura Power Storage Solutions Ltd
Simon Andrew Coulson, Mr Benjamin John Moore, and 1 more are mutual people.
Active
Italy Solar Generation One Limited
Simon Andrew Coulson, Mr Benjamin John Moore, and 1 more are mutual people.
Active
Aura Power Solar UK Ltd
Simon Andrew Coulson, Mr Benjamin John Moore, and 1 more are mutual people.
Active
Aura Power Solar UK 1 Ltd
Simon Andrew Coulson, Mr Benjamin John Moore, and 1 more are mutual people.
Active
Aura Power Solar UK 2 Ltd
Simon Andrew Coulson, Mr Benjamin John Moore, and 1 more are mutual people.
Active
Aura Power Solar UK 3 Ltd
Simon Andrew Coulson, Mr Benjamin John Moore, and 1 more are mutual people.
Active
Aura Power Solar UK 4 Ltd
Simon Andrew Coulson, Mr Benjamin John Moore, and 1 more are mutual people.
Active
Brands
Aura Power
Aura Power develops renewable energy projects globally, focusing on solar energy, battery storage, and green hydrogen solutions..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £19.91M (-93%)
Turnover
£6.52M
Increased by £2.2M (+51%)
Employees
40
Increased by 12 (+43%)
Total Assets
£152.95M
Decreased by £11.49M (-7%)
Total Liabilities
-£8.01M
Decreased by £12.48M (-61%)
Net Assets
£144.94M
Increased by £982K (+1%)
Debt Ratio (%)
5%
Decreased by 7.22% (-58%)
Latest Activity
Andreas Schell Appointed
2 Months Ago on 4 Jul 2025
Charles Anton Milner Resigned
2 Months Ago on 4 Jul 2025
Own Shares Purchased
5 Months Ago on 4 Apr 2025
Shares Cancelled
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 14 Dec 2023
Esther Rabea Ludwig Appointed
1 Year 10 Months Ago on 19 Oct 2023
Carl Friedrich Edler Von Braun Resigned
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Appointment of Andreas Schell as a director on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Charles Anton Milner as a director on 4 July 2025
Submitted on 9 Jul 2025
Purchase of own shares.
Submitted on 4 Apr 2025
Cancellation of shares. Statement of capital on 7 March 2025
Submitted on 4 Apr 2025
Second filing of Confirmation Statement dated 6 January 2025
Submitted on 7 Mar 2025
06/01/25 Statement of Capital gbp 32.1920
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 7 Nov 2024
Sub-division of shares on 15 July 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Repayment History
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