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 (78 companies)
Registered office
Previous names
- KS Spv 47 Limited (until 5 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMS, Ali | Director | 27 Jul 2026 | |
| TIMMS, Ali | Secretary | 27 Jul 2026 | |
| COULSON, Simon Andrew | Director | 27 Jul 2026 | |
| MCMANUS, Conor | Director | 27 Jul 2026 | |
| CERULUS, Loic | Director | 27 Apr 2026 | 22 Jul 2026 |
| HARDING, Matthies Richardson | Director | 19 Nov 2024 | 22 Jul 2026 |
| PARIO RENEWABLES LIMITED | Corporate-Secretary | 19 Nov 2024 | 15 Jul 2026 |
| MCMANUS, Conor | Director | 19 Nov 2024 | 18 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| Edp - Energias De Portugal S.A | Ownership Of Shares 25 To 50 Percent | 15 Oct 2022 | 26 Jun 2023 |
| Dif Capital Partners | Ownership Of Shares 25 To 50 Percent | 9 Feb 2023 | 9 Feb 2023 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £16,905 | £28,225 | 0 |
| 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 → Aura Power Energy Limited → Aura Power International Limited → Fusion Group Holdco Limited
Directors’ other companies
- COULSON, Simon Andrew - Director at Gacrux Solar Limited
- COULSON, Simon Andrew - Director at Witpit Solar Limited
- COULSON, Simon Andrew - Director at Aura Power Holding Limited
- COULSON, Simon Andrew - Director at Lesath Solar Limited
- COULSON, Simon Andrew - Director at Lerna Bess Limited
- COULSON, Simon Andrew - Director at Melksham Calne Green Limited
- COULSON, Simon Andrew - Director at Shama Bess Limited
- COULSON, Simon Andrew - Director at Sirius Solar Limited
- COULSON, Simon Andrew - Director at Walpole Green Limited
- COULSON, Simon Andrew - Director at Wurren Bess Limited
Companies at the same address
- Aura Nominees Limited (15082641)
- Aura Power Americas Limited (14519917)
- Aura Power Bess Ltd (13033517)
- Aura Power Developments Ltd (10098097)
- Aura Power Energy Limited (17192201)
- Aura Power Fawkes Limited (15884508)
- Aura Power International Limited (17191825)
- Aura Power Ltd (08536503)
- Aura Power Operations Limited (15814965)
- Aura Power Phoenix 1 Limited (15885691)