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Nom

Aura Power Storage Solutions LTD

Adresse
3 Portwall Lane
Bristol
BS1 6NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
End of VAT Registration
8 juin 2017
Company Register Address 30 Queen Square
Bristol
BS1 4ND
Société Numéro de Registre 10226816 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aura Power Developments Ltd Status: Active Notified: 11/06/2016 Companies House Number: 10098097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Butlin, Nicholas Alexander Penthouse Office, Bristol, England Status: Active Notified: 21/07/2016 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coulson, Simon Andrew Penthouse Office, Bristol, England Status: Active Notified: 11/06/2016 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Benjamin John Penthouse Office, Bristol, England Status: Active Notified: 11/06/2016 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tuffs, Martyn Penthouse Office, Bristol, England Status: Active Notified: 11/06/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB North East Grid Storage ONE LTD Status: Active Notified: 01/03/2017 Companies House Number: 10645641 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB North East Grid Storage TWO LTD Status: Active Notified: 01/03/2017 Companies House Number: 10645147 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB South East Grid Storage TWO LTD Status: Active Notified: 11/09/2016 Companies House Number: 10368866 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South West Grid Storage TWO LTD Status: Active Notified: 12/06/2017 Companies House Number: 10762852 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Feeder Grid Storage Limited Status: Ceased Notified: 12/02/2019 Ceased: 09/02/2021 Companies House Number: 11822023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nevendon Energy Storage LTD Status: Ceased Notified: 12/07/2016 Ceased: 15/07/2016 Companies House Number: 10275086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag South West Grid Storage ONE LTD Status: Ceased Notified: 23/03/2017 Ceased: 02/05/2017 Companies House Number: 10687278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB West Midlands Grid Storage ONE LTD Status: Ceased Notified: 19/01/2017 Ceased: 17/10/2017 Companies House Number: 10571653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag West Midlands Grid Storage T WO LTD Status: Ceased Notified: 24/02/2017 Ceased: 09/03/2017 Companies House Number: 10637338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more