Hazel Energy (UK) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2018

Ownership evidence

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

Reported ownership & control

1 without an end date · 8 ceased

Mr Stanislaw Aleksander RokickiIndividual

Shares: over 75%, up to 100%

Notified 2021-10-12 · No cessation recorded

Source record 226896623

Show 8 ceased records

Mr Peter Joseph Power-HynesIndividual

Shares: over 75%, up to 100%

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

Source record 227313523

Mr Stanislaw RokickiIndividual

Shares: over 75%, up to 100%

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

Source record 226542060

Mr Peter Joseph Power-HynesIndividual

Shares: over 75%, up to 100%

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

Source record 231064755

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 228624853

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 232328461

Mr Bryan ThorntonIndividual

Significant influence or control

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

Source record 232381773

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 236238817

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 235403301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical

Peter Power HynesCurrent director

Appointed 2023-02-11 · 3 yrs · Company Director

+47 others

Richard ScottCurrent director

Appointed 2023-01-05 · 3 yrs · Director

+2 others

Stanislaw RokickiCurrent director

Appointed 2021-07-28 · 5 yrs · Director

+1 other

Show 6 historical appointments

Richard ScottResigned director

Resigned 2022-01-05 · Director

Peter Joseph Power-HynesResigned director

Resigned 2021-02-22 · 1 yr · Company Director

Stanislaw RokickiResigned director

Resigned 2021-01-13 · Director

Andrew AdamsResigned director

Resigned 2021-01-12 · Director

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