# Fusion UK Finco Limited

## Details

- **Company number:** [17192201](https://find-and-update.company-information.service.gov.uk/company/17192201)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2026
- **Registered office:** 30 QUEEN SQUARE, PENTHOUSE OFFICE, BRISTOL, BS1 4ND
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Fusion Group Holdco Limited](/group/14972) (68 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARIO RENEWABLES LTD | corporate-secretary | 30 Apr 2026 | 3 Aug 2026 |
| BOUWMEESTER, Caine | director | 27 May 2026 | 2 Sep 2026 |
| HARDING, Matthies Richardson | director | 30 Apr 2026 | 2 Sep 2026 |
| WEBSPER, Charles Daniel | director | 30 Apr 2026 | 2 Sep 2026 |
| TIMMS, Ali | director | 2 Sep 2026 |  |
| COULSON, Simon Andrew | director | 2 Sep 2026 |  |
| MCMANUS, Conor | director | 2 Sep 2026 |  |
| SERMON, Peter | director | 2 Sep 2026 |  |
| TIMMS, Ali | secretary | 5 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2026 |  |




## Owned by

Fusion UK Finco Limited → [International Holdco Limited](/company/17191825) → [Fusion Group Holdco Limited](/company/17191679)



## Controls

- [Aura Power Operations Limited](/company/15814965) (15814965)
- [Verdant Holdco Limited](/company/14299443) (14299443)



## 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 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)
- [Aura Power Phoenix 3 Limited](/company/15885649) (15885649)