HAZEL CAPITAL SOLAR 1 FINANCING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 08257381
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address HAZEL CAPITAL LLP, 2ND FLOOR, 227, SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 749 . The most likely internet sites of HAZEL CAPITAL SOLAR 1 FINANCING LIMITED are www.hazelcapitalsolar1financing.co.uk, and www.hazel-capital-solar-1-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazel Capital Solar 1 Financing Limited is a Private Limited Company. The company registration number is 08257381. Hazel Capital Solar 1 Financing Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Hazel Capital Solar 1 Financing Limited is Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. OWEN, Gareth Edward is a Director of the company. VERNON, Thomas Andrew is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 17 October 2012
54 years old
Director
GUEST, Benjamin James Ernest
Appointed Date: 17 October 2012
52 years old
Director
OWEN, Gareth Edward
Appointed Date: 17 October 2012
50 years old
Director
VERNON, Thomas Andrew
Appointed Date: 17 October 2012
42 years old

Persons With Significant Control

Mr Benjamin James Ernest Guest
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Hazel Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hazel Capital Solar 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 749
12 Aug 2015
Total exemption full accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 749
...
... and 5 more events
30 Nov 2012
Statement of capital following an allotment of shares on 9 November 2012
  • GBP 749
19 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2012
Particulars of a mortgage or charge / charge no: 1
19 Nov 2012
Particulars of a mortgage or charge / charge no: 2
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Charges

15 November 2012
Supplemental debenture
Delivered: 19 November 2012
Status: Satisfied on 25 July 2013
Persons entitled: Goldbeck Construction Limited
Description: The benefit of each relevant agreement and the benefit of…
9 November 2012
Debenture
Delivered: 19 November 2012
Status: Satisfied on 25 July 2013
Persons entitled: Goldbeck Construction Limited
Description: Fixed and floating charge over the undertaking and all…

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