CompaniesInTheUK

HASLAND GREEN LIMITED

Company number 08622176 ·

Active

3 active / 4 ceased · persons with significant control

Verdant Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-05
Correspondence address
18 Riversway Business Village, Navigation Way, Navigation Way, Preston, PR2 2YP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14299656
Country registered
United Kingdom

Mrs Dagmar Vogt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-25
Date of birth
February 1964
Nationality
German
Country of residence
Germany
Correspondence address
14, High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom

Alexander Arcache

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1974
Nationality
German
Country of residence
Germany
Correspondence address
10, Petersplatz, Munich, Bavaria, 80331, Germany

Verdant Bidco 2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-19
Ceased on
2025-09-05
Correspondence address
18, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14800321
Country registered
England

Dif Capital Partner

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
Notified on
2024-06-24
Ceased on
2024-06-24
Correspondence address
Wtc Schiphol Airport, Tower D, 10th Floor,, Schiphol Boulevard 269, 1118 Bh Schiphol, Amsterdam, Netherlands
Legal form
Private Company
Place registered
Netherlands Chamber Of Commerce Kvk
Registration number
34312941
Country registered
Netherlands

Dif Capital Partners

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-09
Ceased on
2023-02-09
Correspondence address
Wtc Schiphol Airport, Tower D, 10th Floor,, Schiphol Boulevard 269, 1118 Bh Schiphol, Netherlands
Legal form
Private Company
Place registered
Netherlands Chamber Of Commerce Kvk
Registration number
34312941
Country registered
Netherlands

Edp - Energias De Portugal S.A

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-10-15
Ceased on
2023-06-26
Correspondence address
No. 12, Avenida 24 De Julho, Lisboa, Portugal
Legal form
S.A
Place registered
Portugal Commercial Registry
Registration number
500697256
Country registered
Portugal