CompaniesInTheUK

HAZEL ENERGY (UK) LIMITED

Company number 11608670 ·

Dissolved

3 active / 5 ceased · persons with significant control

Mr Stanislaw Aleksander Rokicki

Individual Active

Nature of control

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

Mr Bryan Thornton

Individual Active

Nature of control

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

Cfs Secretaries Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-09
Correspondence address
Dept 2,, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Peter Joseph Power-Hynes

Individual Ceased

Nature of control

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

Mr Stanislaw Rokicki

Individual Ceased

Nature of control

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

Mr Peter Joseph Power-Hynes

Individual Ceased

Nature of control

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

Mr Andrew John Adams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-12
Ceased on
2021-01-13
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-10-08
Ceased on
2020-10-15
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom