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HASLAND GREEN LIMITED

Company summary

Company number: 08622176
Status: ACTIVE
Incorporated / age: 24 July 201313 years
Registered office: 30 Queen Square, Penthouse Office, Bristol, BS1 4ND, England
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Queen Square, Penthouse Office, Bristol, BS1 4ND, England
Nature of business
Production of electricity
Previous company names
KS SPV 47 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIMMS, Ali ACTIVE	Secretary	27 Jul 2026				30, Queen Square, Penthouse Office, Bristol, BS1 4ND, England
COULSON, Simon Andrew ACTIVE	Director	27 Jul 2026		United Kingdom	June 1980	30, Queen Square, Penthouse Office, Bristol, BS1 4ND, England
MCMANUS, Conor ACTIVE	Director	27 Jul 2026		United Kingdom	September 1985	30, Queen Square, Penthouse Office, Bristol, BS1 4ND, England
TIMMS, Ali ACTIVE	Director	27 Jul 2026		Scotland	June 1983	30, Queen Square, Penthouse Office, Bristol, BS1 4ND, England
PARIO RENEWABLES LIMITED RESIGNED	Secretary	19 Nov 2024	15 Jul 2026			18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
ARCACHE, Alexander, Dr RESIGNED	Director	24 Jul 2013	19 Nov 2024	Germany	July 1974	Widenmayerstrasse 16, 80538, Munich, Germany
BOHNE, Frank Henning Albert RESIGNED	Director	24 Jul 2013	19 Nov 2024	Germany	July 1971	Widenmayerstrasse 16, 80538, Munich, Munich, Germany
CAMBRIDGE, Daniel Peter RESIGNED	Director	18 May 2021	24 May 2022	England	September 1986	14, High Cross, Truro, Cornwall, TR1 2AJ
CERULUS, Loic RESIGNED	Director	27 Apr 2026	22 Jul 2026	United Kingdom	November 1990	Cvc Dif, 111, Strand, London, WC2R 0AG, England
HARDING, Matthies Richardson RESIGNED	Director	19 Nov 2024	22 Jul 2026	United Kingdom	September 1995	Cvc Dif, 111, Strand, London, WC2R 0AG, England
HOULSTON, Giles William RESIGNED	Director	05 Nov 2020	01 Jul 2022	England	August 1970	14, High Cross, Truro, Cornwall, TR1 2AJ
ISAC, Antonio RESIGNED	Director	24 May 2022	19 Nov 2024	England	January 1988	14, High Cross, Truro, Cornwall, TR1 2AJ
JACOBS, Christopher RESIGNED	Director	19 Nov 2024	27 Apr 2026	United Kingdom	April 1983	Cvc Dif, 111, Strand, London, WC2R 0AG, England
MCMANUS, Conor RESIGNED	Director	19 Nov 2024	18 Feb 2026	United Kingdom	September 1985	Cvc Dif, 111, Strand, London, WC2R 0AG, England

COULSON, Simon Andrew ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 30, Queen Square, Penthouse Office, Bristol, BS1 4ND, England

MCMANUS, Conor ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 30, Queen Square, Penthouse Office, Bristol, BS1 4ND, England

TIMMS, Ali ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: Scotland
Date of birth: June 1983
Address: 30, Queen Square, Penthouse Office, Bristol, BS1 4ND, England

PARIO RENEWABLES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2024
Resigned on: 15 Jul 2026
Address: 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

ARCACHE, Alexander, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 19 Nov 2024
Country of Residence: Germany
Date of birth: July 1974
Address: Widenmayerstrasse 16, 80538, Munich, Germany

BOHNE, Frank Henning Albert RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 19 Nov 2024
Country of Residence: Germany
Date of birth: July 1971
Address: Widenmayerstrasse 16, 80538, Munich, Munich, Germany

CAMBRIDGE, Daniel Peter RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: September 1986
Address: 14, High Cross, Truro, Cornwall, TR1 2AJ

CERULUS, Loic RESIGNED
Role: Director
Appointed on: 27 Apr 2026
Resigned on: 22 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Cvc Dif, 111, Strand, London, WC2R 0AG, England

HARDING, Matthies Richardson RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 22 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1995
Address: Cvc Dif, 111, Strand, London, WC2R 0AG, England

HOULSTON, Giles William RESIGNED
Role: Director
Appointed on: 05 Nov 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: August 1970
Address: 14, High Cross, Truro, Cornwall, TR1 2AJ

ISAC, Antonio RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: January 1988
Address: 14, High Cross, Truro, Cornwall, TR1 2AJ

JACOBS, Christopher RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Cvc Dif, 111, Strand, London, WC2R 0AG, England

MCMANUS, Conor RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 18 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Cvc Dif, 111, Strand, London, WC2R 0AG, England