Welbeck Hazel Limited. net worth, address, company information. Free

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Welbeck Hazel Limited (Companies House Registration Number 09342744) is a private limited company legally formed on 2014-12-05 originating in United Kingdom. The company is located at C/O The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich NR11 7NP. Welbeck Hazel Limited is operating under SIC: 35110 - "production of electricity".

Company details

Name	Welbeck Hazel Limited
Number	09342744
Date of Incorporation:	December 5, 2014
End of financial year:	31 December
Address:	C/o The Directors, The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR11 7NP
SIC code:	35110 - Production of electricity

Moving on to the 4 directors that can be found in the company, we can name: Lee M. (in the company from 15 February 2024), Matthew Y. (appointment date: 15 February 2024), James L. (appointed on 15 February 2024). The official register lists 1 person of significant control - Perpetual Power (Uk) Limited, a company which can be reached at 8Th Floor, 3 Harbour Exchange Square, E14 9GE London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Perpetual Power (Uk) Limited

6 April 2016

Address	C/O Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square, London, E14 9GE, United Kingdom
Legal authority	Under Law Of England And Wales
Legal form	Private Company Limited
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	10134211
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on Tue, 21st Nov 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Tue, 21st Nov 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 13th, April 2023 \| accounts	Free Download (19 pages)
(AP01) On Mon, 13th Feb 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom on Wed, 15th Feb 2023 to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP filed on: 15th, February 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 25th Nov 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 18th Jul 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom on Fri, 10th Jun 2022 to C/O Toucan Energy 1 Long Lane London SE1 4PG filed on: 10th, June 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 16th, May 2022 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on Fri, 25th Mar 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 27th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 10th Dec 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (16 pages)
(CH01) On Fri, 9th Oct 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 9th Oct 2020 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 9th Oct 2020 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom on Fri, 16th Oct 2020 to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE filed on: 16th, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 25th Jul 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Jan 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 28th Jan 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 10th Dec 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Mon, 10th Dec 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 093427440002, created on Wed, 20th Dec 2017 filed on: 4th, January 2018 \| mortgage	Free Download (73 pages)
(AP01) On Wed, 20th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Dec 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 20th Dec 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 10th Dec 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, April 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Sat, 10th Dec 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 093427440001, created on Mon, 25th Jul 2016 filed on: 1st, August 2016 \| mortgage	Free Download (64 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, April 2016 \| accounts	Free Download (24 pages)
(CH04) Secretary's name changed on Wed, 1st Jul 2015 filed on: 15th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on Fri, 26th Jun 2015 to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE filed on: 26th, June 2015 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 19th Jan 2015: 1731371.00 GBP filed on: 9th, February 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(AP04) On Fri, 5th Dec 2014, company appointed a new person to the position of a secretary filed on: 17th, December 2014 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 5th Dec 2014 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Dec 2014 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(AP01) On Fri, 5th Dec 2014 new director was appointed. filed on: 17th, December 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 5th Dec 2014 new director was appointed. filed on: 17th, December 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on Mon, 8th Dec 2014 to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT filed on: 8th, December 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2014 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on Fri, 5th Dec 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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