AURA POWER DEVELOPMENTS LTD
AURA POWER DEVELOPMENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 10098097, and its current status with Companies House is active. The company was incorporated on 1 April 2016 and lists its registered address as BRISTOL, United Kingdom. 5 shareholders are on record for AURA POWER DEVELOPMENTS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for AURA POWER DEVELOPMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IB VOGT GMBH, holding 46.9% — the largest recorded stake — followed by MARTYN TUFFS at 15.6%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IB VOGT GMBH | 46.9% | Companies House | |
| MARTYN TUFFS | 15.6% | Companies House | |
| SIMON ANDREW COULSON | 15.6% | Companies House | |
| BENJAMIN JOHN MOORE | 15.6% | Companies House | |
| AURA NOMINEES LIMITED | 6.3% | Companies House |
Officers
5
Three of the 5 officer records shown for AURA POWER DEVELOPMENTS LTD are current appointments, filed with Companies House. Simon Coulson (appointed 2016-04-01), Ali Timms (appointed 2026-07-15) and Peter Sermon (appointed 2026-07-15) all serve as Director. The remaining 2 records shown (Benjamin Moore and Hamish Duncan) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AURA POWER DEVELOPMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AURA POWER DEVELOPMENTS LTD has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, Spain, Portugal, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AURA POWER DEVELOPMENTS LTD
United Kingdom
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Frequently Asked Questions
Who owns AURA POWER DEVELOPMENTS LTD?
Five shareholders are currently on record for AURA POWER DEVELOPMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IB VOGT GMBH, holding 46.9% — the largest recorded stake — followed by MARTYN TUFFS at 15.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AURA POWER DEVELOPMENTS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AURA POWER DEVELOPMENTS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AURA POWER DEVELOPMENTS LTD have on record?
5 shareholders are shown on record for AURA POWER DEVELOPMENTS LTD.
What is AURA POWER DEVELOPMENTS LTD's company registration number?
AURA POWER DEVELOPMENTS LTD's registration number is 10098097, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AURA POWER DEVELOPMENTS LTD still an active company?
AURA POWER DEVELOPMENTS LTD's status on Companies House is listed as active.
When was AURA POWER DEVELOPMENTS LTD incorporated?
AURA POWER DEVELOPMENTS LTD was incorporated on 1 April 2016, according to Companies House.
What is AURA POWER DEVELOPMENTS LTD's registered address?
The registered address on file for AURA POWER DEVELOPMENTS LTD is BRISTOL, United Kingdom.
What legal structure is AURA POWER DEVELOPMENTS LTD registered as?
AURA POWER DEVELOPMENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AURA POWER DEVELOPMENTS LTD?
Three of the 5 officer records shown for AURA POWER DEVELOPMENTS LTD are current appointments, filed with Companies House. Simon Coulson (appointed 2016-04-01), Ali Timms (appointed 2026-07-15) and Peter Sermon (appointed 2026-07-15) all serve as Director. The remaining 2 records shown (Benjamin Moore and Hamish Duncan) are former appointments that have since been resigned. Management authority at AURA POWER DEVELOPMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AURA POWER DEVELOPMENTS LTD have a parent company or subsidiaries?
AURA POWER DEVELOPMENTS LTD has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 4 jurisdictions. Those 10 subsidiaries span United Kingdom, Spain, Portugal, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AURA POWER DEVELOPMENTS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AURA POWER DEVELOPMENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AURA POWER DEVELOPMENTS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AURA POWER DEVELOPMENTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.