Hazel Renewables Limited

General information

Name:

Hazel Renewables Ltd

Office Address:

Beaufort Court Egg Farm Lane Off Station Road WD4 8LR Kings Langley

Number: 07937663

Incorporation date: 2012-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Hazel Renewables Limited. The firm was founded 12 years ago and was registered with 07937663 as its registration number. The office of the firm is based in Kings Langley. You can reach it at Beaufort Court Egg Farm Lane, Off Station Road. The firm's SIC and NACE codes are 35110 and has the NACE code: Production of electricity. 2022-12-31 is the last time the company accounts were reported.

Currently, the directors registered by this specific limited company are: Louise K. designated to this position two years ago, Giorgia M. designated to this position on Thu, 8th Oct 2020, Laura H. designated to this position in 2019 and Tracy S.. What is more, the managing director's tasks are supported by a secretary - Dominic H., who was chosen by the following limited company on Fri, 29th Nov 2013.

Company staff

Louise K.

Role: Director

Appointed: 07 July 2022

Latest update: 15 March 2024

Giorgia M.

Role: Director

Appointed: 08 October 2020

Latest update: 15 March 2024

Laura H.

Role: Director

Appointed: 19 December 2019

Latest update: 15 March 2024

Tracy S.

Role: Director

Appointed: 14 November 2018

Latest update: 15 March 2024

Dominic H.

Role: Secretary

Appointed: 29 November 2013

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: European Investments Solar Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Bartholomew Close, Barts Square, EC1A 7BL and was registered as a PSC under the registration number 09139970.

European Investments Solar Holdings 2 Limited
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09139970
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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On April 12, 2024 director's details were changed (CH01)
filed on: 12th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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