Verdant Holdco Limited
- Company number
- 14299443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fusion Group Holdco Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARIO RENEWABLES LIMITED | Corporate-Secretary | 1 Dec 2022 | 15 Jul 2026 |
| CERULUS, Loic | Director | 6 Sep 2024 | 22 Jul 2026 |
| HARDING, Matthies Richardson | Director | 18 Mar 2024 | 22 Jul 2026 |
| BOUWMEESTER, Caine | Director | 16 Aug 2022 | 27 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 |
|---|---|---|---|
| Fusion Uk Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £68,126,160 | £8,372,412 | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
Connections
Owned by
Verdant Holdco Limited → Fusion UK Finco Limited → International Holdco Limited → Fusion Group Holdco Limited
Controls
- Verdant Bidco 2 Limited (14800321)
- Verdant Bidco Limited (14299656)
- Warley Green Limited (12725706)
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 Polaris Solar Limited
- COULSON, Simon Andrew - Director at Sirius Solar Limited
- COULSON, Simon Andrew - Director at Uklun Solar 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 Fawkes Limited (15884508)
- Aura Power Ltd (08536503)
- Aura Power Operations Limited (15814965)
- Aura Power Phoenix 1 Limited (15885691)
- Aura Power Phoenix 2 Limited (15885750)
- Aura Power Phoenix 3 Limited (15885649)