Verdant Bidco Limited
- Company number
- 14299656
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fusion Group Holdco Limited (12 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 | Director | 27 Jul 2026 | |
| MCMANUS, Conor | Director | 27 Jul 2026 | |
| COULSON, Simon Andrew | Director | 27 Jul 2026 | |
| TIMMS, Ali | Secretary | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verdant Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2022 |
Connections
Owned by
Verdant Bidco Limited → Verdant Holdco Limited → Fusion UK Finco Limited → International Holdco Limited → Fusion Group Holdco Limited
Controls
- Bramford Green Limited (12516896)
- Cowley Baldon Green Limited (12517381)
- Hasland Green Limited (08622176)
- Melksham Calne Green Limited (12517251)
- Sundon Green Limited (12726010)
- Walpole Green Limited (12517507)
Directors’ other companies
- MCMANUS, Conor - Director at Bramford Green Limited
- MCMANUS, Conor - Director at Warley Green Limited
- MCMANUS, Conor - Director at Verdant Holdco Limited
- MCMANUS, Conor - Director at Hasland 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 2 Limited
- MCMANUS, Conor - Director at Cowley Baldon Green Limited
- TIMMS, Ali - Director at Fafnir 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)