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Companies/08622176

Hasland Green Limited

Production of electricity · Bristol

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-05 · No cessation recorded

Source record 124130238
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-19 · Ceased 2025-09-05

Source record 123807494
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%

Notified 2024-06-24 · Ceased 2024-06-24

Source record 127685586
Shares: over 25%, up to 50%

Notified 2023-02-09 · Ceased 2023-02-09

Source record 126000156
Shares: over 25%, up to 50%

Notified 2022-10-15 · Ceased 2023-06-26

Source record 126000635
DV
Mrs Dagmar VogtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-25 · Ceased 2021-02-25

Source record 125442280
AA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-25

Source record 132436005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AT
Ali TimmsCurrent directorCurrent secretary
Appointed 2026-07-27
+66 others
SC
Simon CoulsonCurrent director
Appointed 2026-07-27
+91 others
CM
Conor McmanusCurrent director
Appointed 2026-07-27
+10 others
Show 10 historical appointments
LC
Loic CerulusResigned director
Resigned 2026-04-27
Resigned 2024-11-19 · 1 yr
CM
Conor McmanusResigned director
Resigned 2024-11-19 · 1 yr · Director
CJ
Christopher JacobsResigned director
Resigned 2024-11-19 · 1 yr · Director
MH
Matt HardingResigned director
Resigned 2024-11-19 · 1 yr · Investment Professional
AI
Antonio IsacResigned director
Resigned 2022-05-24 · 2 yrs · Director
DC
Daniel CambridgeResigned director
Resigned 2021-05-18 · 1 yr · Director
GH
Giles HoulstonResigned director
Resigned 2020-11-05 · 1 yr · Head Of UK Business Development
FB
Frank BohneResigned director
Resigned 2013-07-24 · 11 yrs · Head Of Operations
AA
Alexander ArcacheResigned director
Resigned 2013-07-24 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active