OpenCompanies

Hazel Energy (UK) Limited

Company number
11608670
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Oct 2018
Dissolved
12 May 2026
Nature of business
Manufacture of other non-metallic mineral products n.e.c.

Registered office

7 Battersea Square
London
SW11 3RA

Previous names

  • P & H Property Development Limited (until 13 Jan 2021)

Control

NameNature of controlNotifiedCeased
Mr Stanislaw Aleksander Rokicki Ownership Of Shares 75 To 100 Percent 12 Oct 2021
Mr Peter Joseph Power-Hynes Ownership Of Shares 75 To 100 Percent 23 Sep 2021 12 Oct 2021
Mr Stanislaw Rokicki Ownership Of Shares 75 To 100 Percent 1 Sep 2021 23 Sep 2021
Mr Peter Joseph Power-Hynes Ownership Of Shares 75 To 100 Percent 22 Feb 2021 1 Sep 2021
Hazel Energy Sp. Z.O.O Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 13 Jan 2021 22 Feb 2021
Mr Andrew John Adams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jan 2021 13 Jan 2021
Mr Bryan Thornton Significant Influence Or Control 9 Nov 2020 12 Jan 2021
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Nov 2020 12 Jan 2021
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2018 15 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,143,549 - 1
31 Dec 2023 £4,146,169 - 1
31 Mar 2022 £1 - 1
31 Oct 2020 Dormant £1 - -
31 Oct 2019 Dormant £1 £1 -

Connections

Companies at the same address

Data