International Holdco Limited
- Company number
- 17191825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fusion Group Holdco Limited (68 companies)
Registered office
Previous names
- International Holdco Limited (until 3 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARIO RENEWABLES LTD | Corporate-Secretary | 30 Apr 2026 | 3 Aug 2026 |
| MCMANUS, Conor | Director | 2 Sep 2026 | 2 Sep 2026 |
| TIMMS, Ali | Director | 2 Sep 2026 | 2 Sep 2026 |
| SERMON, Peter | Director | 2 Sep 2026 | 2 Sep 2026 |
| BOUWMEESTER, Caine | Director | 29 Jun 2026 | 2 Sep 2026 |
| WEBSPER, Charles Daniel | Director | 30 Apr 2026 | 2 Sep 2026 |
| HARDING, Matthies Richardson | Director | 30 Apr 2026 | 2 Sep 2026 |
| HARDING, Matthies Richardson | Director | 2 Sep 2026 | |
| BOUWMEESTER, Caine | Director | 2 Sep 2026 | |
| WEBSPER, Charles Daniel | Director | 2 Sep 2026 | |
| TIMMS, Ali | Secretary | 5 Aug 2026 | |
| COULSON, Simon Andrew | Director | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fusion Group Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Connections
Owned by
International Holdco Limited → Fusion Group Holdco Limited
Controls
- Aura Power Developments Ltd (10098097)
- Fusion UK Finco Limited (17192201)
Directors’ other companies
- BOUWMEESTER, Caine - Director at UK Storage Participations Limited
- COULSON, Simon Andrew - Director at Aura Power Holding Limited
- COULSON, Simon Andrew - Director at Melksham Calne Green 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 Lesath Solar Limited
- COULSON, Simon Andrew - Director at Shama Bess Limited
- COULSON, Simon Andrew - Director at Sirius Solar Limited
- COULSON, Simon Andrew - Director at Witpit Solar 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)