HAZEL RENEWABLE ENERGY VCT1 PLC
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL
Company number 07378392
Status Active
Incorporation Date 16 September 2010
Company Type Public Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Stuart James Knight as a director on 31 January 2017; Resolutions RES13 ‐ 19/01/2017 ; Confirmation statement made on 16 September 2016 with no updates. The most likely internet sites of HAZEL RENEWABLE ENERGY VCT1 PLC are www.hazelrenewableenergyvct1.co.uk, and www.hazel-renewable-energy-vct1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazel Renewable Energy Vct1 Plc is a Public Limited Company. The company registration number is 07378392. Hazel Renewable Energy Vct1 Plc has been working since 16 September 2010. The present status of the company is Active. The registered address of Hazel Renewable Energy Vct1 Plc is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. CUNNINGHAM, Harold Michael Clunie, Mr is a Director of the company. HAY, Stephen John is a Director of the company. KNIGHT, Stuart James is a Director of the company. Secretary BANES, Alan Lawrence has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANES, Alan Lawrence has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GUEST, Benjamin James Ernest has been resigned. Director HUNT, Anthony Jonathan has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 28 September 2010
Director
CUNNINGHAM, Harold Michael Clunie, Mr
Appointed Date: 28 September 2010
78 years old
Director
HAY, Stephen John
Appointed Date: 28 September 2010
68 years old
Director
KNIGHT, Stuart James
Appointed Date: 31 January 2017
52 years old

Resigned Directors

Secretary
BANES, Alan Lawrence
Resigned: 28 September 2010
Appointed Date: 16 September 2010
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2010
Appointed Date: 16 September 2010
Director
BANES, Alan Lawrence
Resigned: 28 September 2010
Appointed Date: 16 September 2010
79 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 16 September 2010
Appointed Date: 16 September 2010
71 years old
Director
GUEST, Benjamin James Ernest
Resigned: 07 March 2016
Appointed Date: 28 September 2010
52 years old
Director
HUNT, Anthony Jonathan
Resigned: 28 September 2010
Appointed Date: 16 September 2010
60 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2010
Appointed Date: 16 September 2010

HAZEL RENEWABLE ENERGY VCT1 PLC Events

20 Feb 2017
Appointment of Mr Stuart James Knight as a director on 31 January 2017
16 Feb 2017
Resolutions
  • RES13 ‐ 19/01/2017
20 Sep 2016
Confirmation statement made on 16 September 2016 with no updates
19 Sep 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 59,615.83
19 Sep 2016
Purchase of own shares.
...
... and 62 more events
27 Sep 2010
Appointment of Alan Lawrence Banes as a secretary
27 Sep 2010
Termination of appointment of Waterlow Nominees Limited as a director
27 Sep 2010
Termination of appointment of Dunstana Davies as a director
27 Sep 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
16 Sep 2010
Incorporation

HAZEL RENEWABLE ENERGY VCT1 PLC Charges

2 March 2016
Charge code 0737 8392 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
18 December 2013
Charge code 0737 8392 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited as Borrowers Security Trustee
Description: Notification of addition to or amendment of charge…

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