HAZEL RENEWABLES LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 07937663
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016. The most likely internet sites of HAZEL RENEWABLES LIMITED are www.hazelrenewables.co.uk, and www.hazel-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hazel Renewables Limited is a Private Limited Company. The company registration number is 07937663. Hazel Renewables Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Hazel Renewables Limited is Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic is a Secretary of the company. RUSSELL, Richard Paul is a Director of the company. SMITH, Christopher John is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Director CAÏJO, Pierre-Loïc has been resigned. Director CRAWFORD, Richard has been resigned. Director FARNHILL, Russell Alan has been resigned. Director GUEST, Benjamin James Ernest has been resigned. Director HAMMON, Nils Elias, Dr has been resigned. Director HUGHES, Steven William has been resigned. Director OWEN, Gareth Edward has been resigned. Director TUMULURI, Ravishankar has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic
Appointed Date: 29 November 2013
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old
Director
SMITH, Christopher John
Appointed Date: 30 November 2015
55 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 27 July 2016
66 years old

Resigned Directors

Director
CAÏJO, Pierre-Loïc
Resigned: 29 November 2013
Appointed Date: 05 February 2013
50 years old
Director
CRAWFORD, Richard
Resigned: 04 March 2014
Appointed Date: 29 November 2013
62 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 29 November 2013
50 years old
Director
GUEST, Benjamin James Ernest
Resigned: 05 February 2013
Appointed Date: 06 February 2012
52 years old
Director
HAMMON, Nils Elias, Dr
Resigned: 29 November 2013
Appointed Date: 05 February 2013
54 years old
Director
HUGHES, Steven William
Resigned: 30 November 2015
Appointed Date: 29 November 2013
53 years old
Director
OWEN, Gareth Edward
Resigned: 01 February 2013
Appointed Date: 01 February 2013
50 years old
Director
TUMULURI, Ravishankar
Resigned: 13 June 2013
Appointed Date: 04 April 2013
54 years old

Persons With Significant Control

European Investments Solar Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZEL RENEWABLES LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016
27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 921,031
...
... and 30 more events
18 Feb 2013
Termination of appointment of Benjamin Guest as a director
18 Feb 2013
Appointment of Mr Pierre-Loïc Caïjo as a director
18 Feb 2013
Appointment of Dr Nils Elias Hammon as a director
18 Feb 2013
Registered office address changed from 59 Gloucester Place London W1U 8JH on 18 February 2013
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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