WELBECK HAZEL LIMITED
Overview
| Company Name | WELBECK HAZEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09342744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELBECK HAZEL LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WELBECK HAZEL LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELBECK HAZEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELBECK HAZEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for WELBECK HAZEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC02 | ||||||||||
Cessation of Perpetual Power (Uk) Holdings Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Perpetual Power (Uk) Holdings Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC02 | ||||||||||
Cessation of Perpetual Power (Uk) Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Feb 24, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 093427440003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 093427440004, created on Jun 17, 2024 | 35 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Mr Lee Shamai Moscovitch as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Pike as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Yard as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Christopher Louca as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 093427440002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 093427440001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 093427440003, created on Feb 15, 2024 | 44 pages | MR01 | ||||||||||
Termination of appointment of Daniel Stuart Skilton as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Who are the officers of WELBECK HAZEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUCA, James Christopher | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | Asset Manager | 266333570002 | ||||||||
| MOSCOVITCH, Lee Shamai | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | Portfolio Manager | 217070430003 | ||||||||
| NASH, Ralph Simon Fleetwood | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | Accountant | 256683470013 | ||||||||
| YARD, Matthew James | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | Chartered Accountant | 299280990001 | ||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| QUINTAS ENERGY UK LTD | Secretary | 3 Harbour Exchange Square E14 9GE London 8th Floor United Kingdom |
| 161228340001 | ||||||||||
| DI RICO, Luca | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | United Kingdom | Italian,British | Investment Professional | 168169070001 | ||||||||
| KAVANAGH, Liam James | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | England | British | Company Director | 107391780005 | ||||||||
| PIKE, Nicholas John | Director | Church Road BN3 2DL Hove 168 East Sussex United Kingdom | England | British | Director | 290766640001 | ||||||||
| SHAFFRAN, Alan Mitchell | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | United Kingdom | British,American | Investment Professional | 188460510001 | ||||||||
| SKILTON, Daniel Stuart | Director | SE1 4PG London 1 Long Lane United Kingdom | England | British | Director | 305563650001 | ||||||||
| WALSH, Ian | Director | 8th Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd London England | United Kingdom | British | Director | 266596000001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 149546050001 | ||||||||
| WILLIAMS, Andrew Paul | Director | Suite C, 3rd Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | United Kingdom | British | Company Director | 76866470002 |
Who are the persons with significant control of WELBECK HAZEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroders Greencoat Solar Bidco 2023 Limited | Mar 31, 2025 | 20 Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Perpetual Power (Uk) Holdings Limited | Mar 27, 2025 | Church Road BN3 2DL Hove 168 East Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Perpetual Power (Uk) Limited | Apr 06, 2016 | 8th Floor 3 Harbour Exchange Square E14 9GE London C/O Quintas Energy Uk Ltd United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0