WELBECK HAZEL LIMITED - NORWICH


Company Profile Company Filings

Overview

WELBECK HAZEL LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
WELBECK HAZEL LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09342744. The accounts status is SMALL and accounts are next due on 30/09/2024.

WELBECK HAZEL LIMITED - NORWICH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O THE DIRECTORS, THE CENTENARY CHAPEL
NORWICH
NR11 7NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2022-07-18 CURRENT
QUINTAS ENERGY UK LTD Corporate Secretary 2014-12-05 UNTIL 2022-03-25 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-05 UNTIL 2014-12-05 RESIGNED
MR ANDREW PAUL WILLIAMS Nov 1964 British Director 2017-12-20 UNTIL 2020-01-28 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2014-12-05 UNTIL 2014-12-05 RESIGNED
MR. IAN WALSH Dec 1981 British Director 2020-01-28 UNTIL 2022-11-25 RESIGNED
DANIEL STUART SKILTON Apr 1986 British Director 2023-02-13 UNTIL 2023-11-21 RESIGNED
MR ALAN MITCHELL SHAFFRAN Aug 1965 British,American Director 2014-12-05 UNTIL 2017-12-20 RESIGNED
MR LIAM JAMES KAVANAGH Jul 1977 British Director 2017-12-20 UNTIL 2020-07-25 RESIGNED
MR LUCA DI RICO Apr 1967 Italian,British Director 2014-12-05 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perpetual Power (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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