Hasland Green Limited

Active08622176 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
KS SPV 47 Limited (until 5 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
30 Queen Square
Penthouse Office
Bristol
BS1 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born June 1980 (46)
Director · Appointed 27 July 2026
Irish
Born September 1985 (41)
Director · Appointed 27 July 2026
British
Born June 1983 (43)
Timms, Ali
Secretary · Appointed 27 July 2026
Officer history (10 former)
27 July 2026
Appointed Mcmanus, Conor as Director
27 July 2026
Appointed Timms, Ali as Director
27 July 2026
Appointed Timms, Ali as Secretary
27 July 2026
Appointed Coulson, Simon Andrew as Director
22 July 2026
Resigned Cerulus, Loic as Director
22 July 2026
Resigned Harding, Matthies Richardson as Director
15 July 2026
Resigned Pario Renewables Limited as Corporate Secretary
27 April 2026
Appointed Cerulus, Loic as Director
27 April 2026
Resigned Jacobs, Christopher as Director
18 February 2026
Resigned Mcmanus, Conor as Director
19 November 2024
Appointed Harding, Matthies Richardson as Director
19 November 2024
Appointed Jacobs, Christopher as Director
19 November 2024
Appointed Mcmanus, Conor as Director
19 November 2024
Resigned Bohne, Frank Henning Albert as Director
19 November 2024
Resigned Isac, Antonio as Director
19 November 2024
Resigned Arcache, Alexander, Dr as Director
19 November 2024
Appointed Pario Renewables Limited as Corporate Secretary
1 July 2022
Resigned Houlston, Giles William as Director
24 May 2022
Resigned Cambridge, Daniel Peter as Director
24 May 2022
Appointed Isac, Antonio as Director
18 May 2021
Appointed Cambridge, Daniel Peter as Director
5 November 2020
Appointed Houlston, Giles William as Director
24 July 2013
Appointed Arcache, Alexander, Dr as Director
24 July 2013
Appointed Bohne, Frank Henning Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14299656
Former controllers (6)
5 September 2025
Ceased Verdant Bidco 2 Limited — Owns 75–100% of shares
24 June 2024
Ceased Dif Capital Partner — Owns 50–75% of shares
26 June 2023
Ceased Edp - Energias DE Portugal S.A — Owns 25–50% of shares
9 February 2023
Ceased Dif Capital Partners — Owns 25–50% of shares
25 February 2021
Ceased Dagmar Vogt — Owns 25–50% of shares
25 February 2021
Ceased Alexander Arcache — Owns 25–50% of shares

Financials

Employees
3

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2021 2022 2023 (£4,024) (£9,405) (£49,383) (£68,363)
Balance sheet detail
2023202220212021
Current Assets£117,942
Creditors (< 1 year)£121,966
Net Current Assets(£4,024)
Net Assets(£4,024)
Shareholder Funds(£68,363)(£49,383)(£9,405)(£4,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 December 2025
20 August 2026Director's details changed

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