This company is commonly known as Welbeck Hazel Limited. The company was founded 9 years ago and was given the registration number 09342744. The firm's registered office is in LONDON. You can find them at C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | WELBECK HAZEL LIMITED |
|---|---|---|
| Company Number | : | 09342744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 15 February 2024 | Active |
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 15 February 2024 | Active |
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 15 February 2024 | Active |
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 15 February 2024 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 05 December 2014 | Active |
| 8th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Corporate Secretary | 05 December 2014 | Active |
| C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 05 December 2014 | Active |
| C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 20 December 2017 | Active |
| 168, Church Road, Hove, United Kingdom, BN3 2DL | Director | 18 July 2022 | Active |
| C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 05 December 2014 | Active |
| 1 Long Lane, London, United Kingdom, SE1 4PG | Director | 13 February 2023 | Active |
| C/O Quintas Energy Uk Ltd, 8th Floor, 3 Harbour Exchange Square, London, England, E14 9GE | Director | 28 January 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 05 December 2014 | Active |
| C/O Quintas Energy Uk Ltd, Suite C, 3rd Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9GE | Director | 20 December 2017 | Active |
| Perpetual Power (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Quintas Energy Uk Ltd, 8th Floor, London, United Kingdom, E14 9GE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Resolution | Resolution. | Download |
| 2024-03-02 | Incorporation | Memorandum articles. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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