Melksham Calne Green Limited
- Company number
- 12517251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2020
- Nature of business
- Production of electricity
- Corporate group
- Fusion Group Holdco Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARIO RENEWABLES LIMITED | Corporate-Secretary | 1 Jun 2023 | 15 Jul 2026 |
| CERULUS, Loic | Director | 27 Apr 2026 | 22 Jul 2026 |
| HARDING, Matthies Richardson | Director | 18 Mar 2024 | 22 Jul 2026 |
| TIMMS, Ali | Secretary | 27 Jul 2026 | |
| TIMMS, Ali | Director | 27 Jul 2026 | |
| COULSON, Simon Andrew | Director | 27 Jul 2026 | |
| MCMANUS, Conor | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enso Green Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2020 | 1 Jun 2023 |
| Verdant Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 | 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 | £504,487 | £218,053 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
Connections
Owned by
Melksham Calne Green Limited → Verdant Bidco Limited → Verdant Holdco Limited → Fusion UK Finco Limited → International Holdco Limited → Fusion Group Holdco Limited
Directors’ other companies
- 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 Gumala Bess Limited
- COULSON, Simon Andrew - Director at Regulus Solar 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
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- Aura Power Phoenix 3 Limited (15885649)