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Companies/11608670

Hazel Energy (UK) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2018
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
SR
Mr Stanislaw Aleksander RokickiIndividual
Shares: over 75%, up to 100%

Notified 2021-10-12 · No cessation recorded

Source record 215462571
Show 8 ceased records
PP
Mr Peter Joseph Power-HynesIndividual
Shares: over 75%, up to 100%

Notified 2021-09-23 · Ceased 2021-10-12

Source record 216022586
SR
Mr Stanislaw RokickiIndividual
Shares: over 75%, up to 100%

Notified 2021-09-01 · Ceased 2021-09-23

Source record 218923500
PP
Mr Peter Joseph Power-HynesIndividual
Shares: over 75%, up to 100%

Notified 2021-02-22 · Ceased 2021-09-01

Source record 212221970
Hazel Energy Sp. Z.O.OCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-01-13 · Ceased 2021-02-22

Source record 221325688
AA
Mr Andrew John AdamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · Ceased 2021-01-13

Source record 224806483
BT
Mr Bryan ThorntonIndividual
Significant influence or control

Notified 2020-11-09 · Ceased 2021-01-12

Source record 224859505
Cfs Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-09 · Ceased 2021-01-12

Source record 221324869
PV
Mr Peter ValaitisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-08 · Ceased 2020-10-15

Source record 224458205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PP
Peter Power HynesCurrent director
Appointed 2023-02-11 · 3 yrs · Company Director
+47 others
RS
Richard ScottCurrent director
Appointed 2023-01-05 · 3 yrs · Director
+2 others
SR
Stanislaw RokickiCurrent director
Appointed 2021-07-28 · 5 yrs · Director
+1 other
Show 6 historical appointments
RS
Richard ScottResigned director
Resigned 2022-01-05 · Director
PP
Peter Joseph Power-HynesResigned director
Resigned 2021-02-22 · 1 yr · Company Director
SR
Stanislaw RokickiResigned director
Resigned 2021-01-13 · Director
AA
Andrew AdamsResigned director
Resigned 2021-01-12 · Director
BT
Bryan ThorntonResigned director
Resigned 2020-11-09 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active