HAZEL ENERGY (UK) LIMITED

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Who controls this company?

Mr Bryan Thornton

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Date of birth
July 1955
Notified on
2020-11-09
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited

Correspondence address
Dept 2,, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Notified on
2020-11-09
Governing law
Companies Act 2006
Legal form
Limited
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stanislaw Aleksander Rokicki

Correspondence address
7, Battersea Square, London, England, SW11 3RA
Date of birth
March 1939
Notified on
2021-10-12
Nationality
Polish,Canadian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Peter Valaitis

HISTORIC INFORMATION
Ceased on
2020-10-15
Correspondence address
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Date of birth
November 1950
Notified on
2018-10-08
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Andrew John Adams

HISTORIC INFORMATION
Ceased on
2021-01-13
Correspondence address
3rd Floor, 12 East Passage, London, United Kingdom, EC1A 7LP
Date of birth
February 1961
Notified on
2021-01-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Peter Joseph Power-Hynes

HISTORIC INFORMATION
Ceased on
2021-09-01
Correspondence address
7, Battersea Square, London, England, SW11 3RA
Date of birth
June 1952
Notified on
2021-02-22
Nationality
Irish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Stanislaw Rokicki

HISTORIC INFORMATION
Ceased on
2021-09-23
Correspondence address
4, Chantry Lane, Hatfield, England, AL10 9HR
Date of birth
March 1939
Notified on
2021-09-01
Nationality
Polish,Canadian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Peter Joseph Power-Hynes

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
7, Battersea Square, London, England, SW11 3RA
Date of birth
June 1952
Notified on
2021-09-23
Nationality
Irish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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