Hasland Green Limited
- Company number
- 08622176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2013
- Nature of business
- Production of electricity
- Corporate group
- Fusion Group Holdco Limited (12 companies)
Registered office
Previous names
- KS Spv 47 Limited (until 5 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARIO RENEWABLES LIMITED | Corporate-Secretary | 19 Nov 2024 | 15 Jul 2026 |
| CERULUS, Loic | Director | 27 Apr 2026 | 22 Jul 2026 |
| HARDING, Matthies Richardson | Director | 19 Nov 2024 | 22 Jul 2026 |
| MCMANUS, Conor | Director | 27 Jul 2026 | |
| COULSON, Simon Andrew | Director | 27 Jul 2026 | |
| TIMMS, Ali | Secretary | 27 Jul 2026 | |
| TIMMS, Ali | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dagmar Vogt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2021 | 25 Feb 2021 |
| Alexander Arcache | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Feb 2021 |
| Dif Capital Partners | Ownership Of Shares 25 To 50 Percent | 9 Feb 2023 | 9 Feb 2023 |
| Edp - Energias De Portugal S.A | Ownership Of Shares 25 To 50 Percent | 15 Oct 2022 | 26 Jun 2023 |
| Dif Capital Partner | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm |
24 Jun 2024 | 24 Jun 2024 |
| Verdant Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2024 | 5 Sep 2025 |
| Verdant Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | 4 |
| 31 Dec 2022 | - | 4 |
| 31 Dec 2021 | - | 3 |
| 31 Jul 2021 | -£4,024 | 2 |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
Connections
Owned by
Hasland Green Limited → Verdant Bidco Limited → Verdant Holdco Limited → Fusion UK Finco Limited → International Holdco Limited → Fusion Group Holdco Limited
Directors’ other companies
- MCMANUS, Conor - Director at Bramford Green Limited
- MCMANUS, Conor - Director at Warley Green Limited
- MCMANUS, Conor - Director at Verdant Bidco 2 Limited
- MCMANUS, Conor - Director at Cowley Baldon Green Limited
- MCMANUS, Conor - Director at Melksham Calne Green Limited
- MCMANUS, Conor - Director at Walpole Green Limited
- MCMANUS, Conor - Director at Sundon Green Limited
- MCMANUS, Conor - Director at Verdant Bidco Limited
- MCMANUS, Conor - Director at Verdant Holdco Limited
- TIMMS, Ali - Director at Fafnir Bess Limited
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