HAZEL ENERGY (UK) LIMITED

Company number 11608670

1 active person with significant control / 0 active statements

Mr Stanislaw Aleksander Rokicki (Active)

• Correspondence address: 7 Battersea Square, London, England, SW11 3RA
• Notified on: 12 October 2021
• Date of birth: March 1939
• Nationality: Polish,Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter Joseph Power-Hynes (Ceased)

• Correspondence address: 7 Battersea Square, London, England, SW11 3RA
• Notified on: 23 September 2021
• Ceased on: 12 October 2021
• Date of birth: June 1952
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stanislaw Rokicki (Ceased)

• Correspondence address: 4 Chantry Lane, Hatfield, England, AL10 9HR
• Notified on: 1 September 2021
• Ceased on: 23 September 2021
• Date of birth: March 1939
• Nationality: Polish,Canadian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Peter Joseph Power-Hynes (Ceased)

• Correspondence address: 7 Battersea Square, London, England, SW11 3RA
• Notified on: 22 February 2021
• Ceased on: 1 September 2021
• Date of birth: June 1952
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Hazel Energy Sp. Z.O.O (Ceased)

• Correspondence address: PO Box 02250, Weteranow, 157, Radzymin, Poland
• Notified on: 13 January 2021
• Ceased on: 22 February 2021
• Governing law: Civil Code And Act On The National Court Register
• Legal form: Limited Liability
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew John Adams (Ceased)

• Correspondence address: 3rd Floor, 12 East Passage, London, United Kingdom, EC1A 7LP
• Notified on: 12 January 2021
• Ceased on: 13 January 2021
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2,, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 9 November 2020
• Ceased on: 12 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 9 November 2020
• Ceased on: 12 January 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 8 October 2018
• Ceased on: 15 October 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors