WELBECK HAZEL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 09342744
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address C/O QUINTAS ENERGY UK LTD SUITE C, 3RD FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Registration of charge 093427440001, created on 25 July 2016. The most likely internet sites of WELBECK HAZEL LIMITED are www.welbeckhazel.co.uk, and www.welbeck-hazel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Welbeck Hazel Limited is a Private Limited Company. The company registration number is 09342744. Welbeck Hazel Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Welbeck Hazel Limited is C O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London United Kingdom E14 9ge. . QUINTAS ENERGY UK LTD is a Secretary of the company. DI RICO, Luca is a Director of the company. SHAFFRAN, Alan Mitchell is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINTAS ENERGY UK LTD
Appointed Date: 05 December 2014
Director
DI RICO, Luca
Appointed Date: 05 December 2014
58 years old
Director
SHAFFRAN, Alan Mitchell
Appointed Date: 05 December 2014
60 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2014
Appointed Date: 05 December 2014
Director
WESTON, Clive
Resigned: 05 December 2014
Appointed Date: 05 December 2014
53 years old

Persons With Significant Control

Perpetual Power (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELBECK HAZEL LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Aug 2016
Registration of charge 093427440001, created on 25 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,731,371
...
... and 6 more events
17 Dec 2014
Appointment of Mr Alan Mitchell Shaffran as a director on 5 December 2014
17 Dec 2014
Appointment of Mr Luca Di Rico as a director on 5 December 2014
17 Dec 2014
Appointment of Quintas Energy Uk Ltd as a secretary on 5 December 2014
08 Dec 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 8 December 2014
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WELBECK HAZEL LIMITED Charges

25 July 2016
Charge code 0934 2744 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Leasehold land known as welbeck solar farm, welbeck estate…

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