logo
explain how to read the page

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 8
  • 1
    Adams, Andrew John
    Born in February 1961
    Individual (21 offsprings)
    Officer
    2021-01-12 ~ 2021-01-13
    OF - Director → CIF 0
    Mr Andrew John Adams
    Born in February 1961
    Individual (21 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Scott, Richard Murdo
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    2021-08-18 ~ 2021-09-23
    OF - Director → CIF 0
    2022-01-05 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Power-hynes, Peter Joseph
    Born in June 1952
    Individual (66 offsprings)
    Officer
    2023-02-11 ~ now
    OF - Director → CIF 0
    2021-02-22 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Peter Joseph Power-hynes
    Born in June 1952
    Individual (66 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-23 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rokicki, Stanislaw Aleksander
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Rokicki, Stanislaw
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ 2021-05-11
    OF - Director → CIF 0
    Mr Stanislaw Aleksander Rokicki
    Born in March 1939
    Individual (5 offsprings)
    Person with significant control
    2021-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Stanislaw Rokicki
    Born in March 1939
    Individual (5 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-09-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (4488 offsprings)
    Officer
    2020-11-09 ~ 2021-01-12
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4488 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-01-12
    PE - Has significant influence or controlCIF 0
  • 6
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22849 offsprings)
    Officer
    2018-10-08 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (22849 offsprings)
    Person with significant control
    2018-10-08 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Weteranow, 02-250, 157, Radzymin, Poland
    Corporate (1 offspring)
    Person with significant control
    2021-01-13 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAZEL ENERGY (UK) LIMITED

Period: 2021-01-13 ~ now
Company number: 11608670
Registered names
HAZEL ENERGY (UK) LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.