# Hasland Green Limited

## Details

- **Company number:** [08622176](https://find-and-update.company-information.service.gov.uk/company/08622176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2013
- **Registered office:** 30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Fusion Group Holdco Limited](/group/14972) (68 companies)


## 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 |  |
| TIMMS, Ali | secretary | 27 Jul 2026 |  |
| TIMMS, Ali | director | 27 Jul 2026 |  |
| COULSON, Simon Andrew | 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 | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £16,905 | £28,225 | 0 |
| 31 Dec 2023 | - | - | 4 |
| 31 Dec 2022 | - | - | 4 |
| 31 Dec 2021 | - | - | 3 |
| 31 Jul 2021 | -£4,024 | - | 2 |



## Owned by

Hasland Green Limited → [Verdant Bidco Limited](/company/14299656) → [Verdant Holdco Limited](/company/14299443) → [Fusion UK Finco Limited](/company/17192201) → [Aura Power International Limited](/company/17191825) → [Fusion Group Holdco Limited](/company/17191679)




## Directors' other companies

- [COULSON, Simon Andrew](/person/5474857) - director at [Witpit Solar Limited](/company/11763418)
- [COULSON, Simon Andrew](/person/5474857) - director at [Aura Power Holding Limited](/company/14208557)
- [COULSON, Simon Andrew](/person/5474857) - director at [Lesath Solar Limited](/company/15047783)
- [COULSON, Simon Andrew](/person/5474857) - director at [Lerna Bess Limited](/company/14400483)
- [COULSON, Simon Andrew](/person/5474857) - director at [Gumala Bess Limited](/company/13735121)
- [COULSON, Simon Andrew](/person/5474857) - director at [Regulus Solar Limited](/company/16253308)
- [COULSON, Simon Andrew](/person/5474857) - director at [Polaris Solar Limited](/company/16252002)
- [COULSON, Simon Andrew](/person/5474857) - director at [Sirius Solar Limited](/company/16255292)
- [COULSON, Simon Andrew](/person/5474857) - director at [Uklun Solar Limited](/company/16255494)
- [COULSON, Simon Andrew](/person/5474857) - director at [Wurren Bess Limited](/company/14577782)



## Companies at the same address

- [Aura Nominees Limited](/company/15082641) (15082641)
- [Aura Power Americas Limited](/company/14519917) (14519917)
- [Aura Power Bess Ltd](/company/13033517) (13033517)
- [Aura Power Developments Ltd](/company/10098097) (10098097)
- [Aura Power Fawkes Limited](/company/15884508) (15884508)
- [Aura Power International Limited](/company/17191825) (17191825)
- [Aura Power Ltd](/company/08536503) (08536503)
- [Aura Power Operations Limited](/company/15814965) (15814965)
- [Aura Power Phoenix 1 Limited](/company/15885691) (15885691)
- [Aura Power Phoenix 2 Limited](/company/15885750) (15885750)



