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Company · Bristol

Warley Green Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Warley Green Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Amit Joshi 2022-2024 Director View profile
  2. Claudia Estelle Harrington 2022-2023 Director View profile
  3. Conor Mcmanus 2022-2026 Director View profile
  4. Christopher Jacobs 2022-2026 Director View profile
  5. Martina Flanagan 2020-2022 Director View profile
  6. Andrew Gordon King 2020-2022 Director View profile
  7. Nikolaj Harbo 2020-2021 Director View profile
  8. Caine Bouwmeester 2020-2020 Director View profile
  9. Helen Louise Everitt 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
07/07/2020
Registered office
Bristol

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Warley Green Limited is controlled by Verdant Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register
  2. Verdant Bidco Limited is controlled by Verdant Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 · source: Companies House PSC register
  3. Verdant Holdco Limited is controlled by Aura Power Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-29 · source: Companies House PSC register
  4. Aura Power Energy Limited is controlled by Aura Power International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register
  5. Aura Power International Limited is controlled by Fusion Group Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register

Ultimately controlled by Fusion Group Holdco Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£3,595,040
Total assets
£83,321,663
Cash
£140,865
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,586,485

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£3,595,040
2025-12-31Not reported-£3,595,040

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 14Finance 11

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12725706
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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