This company is commonly known as Hazel Renewables Limited. The company was founded 12 years ago and was given the registration number 07937663. The firm's registered office is in KINGS LANGLEY. You can find them at Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | HAZEL RENEWABLES LIMITED |
|---|---|---|
| Company Number | : | 07937663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Secretary | 29 November 2013 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 19 December 2019 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 07 July 2022 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 08 October 2020 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 14 November 2018 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 28 January 2021 | Active |
| C/O Jones Day, 21 Tudor Street, London, United Kingdom, EC4Y 0DJ | Director | 05 February 2013 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 29 November 2013 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 29 November 2013 | Active |
| Jones Day, Tudor Street, London, United Kingdom, EC4Y 0DJ | Director | 06 February 2012 | Active |
| C/O Jones Day, 21 Tudor Street, London, United Kingdom, EC4Y 0DJ | Director | 05 February 2013 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 06 April 2018 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, Uk, WD4 8LR | Director | 29 November 2013 | Active |
| 21, 21 Tudor Street, London, United Kingdom, EC4Y 0DJ | Director | 01 February 2013 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 22 November 2018 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 30 November 2015 | Active |
| Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR | Director | 30 November 2015 | Active |
| C/O Jones Day, 21 Tudor Street, London, United Kingdom, EC4Y 0DJ | Director | 04 April 2013 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 27 July 2016 | Active |
| European Investments Solar Holdings 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 7, One Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Second filing of director appointment with name. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Capital | Legacy. | Download |
| 2019-09-25 | Capital | Capital statement capital company with date currency figure. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.