HAZEL ENERGY (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Power-hynes, Peter Joseph
Born in June 1952
Individual (49 offsprings)
Officer
2023-02-11 ~ now
OF - Director → CIF 0
2
Scott, Richard Murdo
Born in April 1948
Individual (12 offsprings)
Officer
2023-01-05 ~ now
OF - Director → CIF 0
3
Rokicki, Stanislaw Aleksander
Born in March 1939
Individual (4 offsprings)
Officer
2021-07-28 ~ now
OF - Director → CIF 0
Mr Stanislaw Aleksander Rokicki
Born in March 1939
Individual (4 offsprings)
Person with significant control
2021-10-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Valaitis, Peter Anthony
Director born in November 1950
Individual (2549 offsprings)
Officer
2018-10-08 ~ 2020-10-15
OF - Director → CIF 0
Mr Peter Valaitis
Born in November 1950
Individual (2549 offsprings)
Person with significant control
2018-10-08 ~ 2020-10-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Power-hynes, Peter Joseph
Company Director born in June 1952
Individual (49 offsprings)
Officer
2021-02-22 ~ 2023-02-10
OF - Director → CIF 0
Mr Peter Joseph Power-hynes
Born in June 1952
Individual (49 offsprings)
Person with significant control
2021-02-22 ~ 2021-09-01
PE - Ownership of shares – 75% or more → CIF 0
2021-09-23 ~ 2021-10-12
PE - Ownership of shares – 75% or more → CIF 0
3
Scott, Richard Murdo
Company Director born in April 1948
Individual (12 offsprings)
Officer
2021-08-18 ~ 2021-09-23
OF - Director → CIF 0
Scott, Richard Murdo
Director born in April 1948
Individual (12 offsprings)
2022-01-05 ~ 2023-01-04
OF - Director → CIF 0
4
Thornton, Bryan Anthony
Director born in July 1955
Individual (148 offsprings)
Officer
2020-11-09 ~ 2021-01-12
OF - Director → CIF 0
Mr Bryan Thornton
Born in July 1955
Individual (148 offsprings)
Person with significant control
2020-11-09 ~ 2021-01-12
PE - Has significant influence or control → CIF 0
5
Adams, Andrew John
Director born in February 1961
Individual (14 offsprings)
Officer
2021-01-12 ~ 2021-01-13
OF - Director → CIF 0
Mr Andrew John Adams
Born in February 1961
Individual (14 offsprings)
Person with significant control
2021-01-12 ~ 2021-01-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Rokicki, Stanislaw
Director born in March 1939
Individual (4 offsprings)
Officer
2021-01-13 ~ 2021-05-11
OF - Director → CIF 0
Mr Stanislaw Rokicki
Born in March 1939
Individual (4 offsprings)
Person with significant control
2021-09-01 ~ 2021-09-23
PE - Ownership of shares – 75% or more → CIF 0
7
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (8 parents, 655 offsprings)
Equity (Company account)
2 GBP2025-09-30
Person with significant control
2020-11-09 ~ 2021-01-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
HAZEL ENERGY SP. Z.O.O
Weteranow, 02-250, 157, Radzymin, Poland
Corporate
Person with significant control
2021-01-13 ~ 2021-02-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

Previous name

P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13

Standard Industrial Classification

23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

Brief company account

Current Assets

4,143,549 GBP2024-12-31

4,161,962 GBP2023-12-31

Creditors

Amounts falling due within one year

-15,202 GBP2023-12-31

Net Current Assets/Liabilities

4,143,549 GBP2024-12-31

4,146,760 GBP2023-12-31

Total Assets Less Current Liabilities

4,143,549 GBP2024-12-31

4,146,760 GBP2023-12-31

Creditors

Amounts falling due after one year

-591 GBP2023-12-31

Net Assets/Liabilities

4,143,549 GBP2024-12-31

4,146,169 GBP2023-12-31

Equity

4,143,549 GBP2024-12-31

4,146,169 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-04-01 ~ 2023-12-31

HAZEL ENERGY (UK) LIMITED
Info
P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-13
Registered number 11608670
7 Battersea Square, London SW11 3RA
PRIVATE LIMITED COMPANY incorporated on 2018-10-08 (7 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-03-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.