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Nom	Hazel Renewables Limited
Adresse	Beaufort Court Egg Farm Lane Off Station Road Kings Langley WD4 8LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07937663 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB European Investments Solar Holdings 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09139970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Andrews, Stewart James Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Cotton, Richie John Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Senior Analyst Role: Director Country of Residence: Scotland Nationality: British

Crawford, John Kings Langley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Commercial Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Hearth, Dominic Off Station Road, Kings Langley, Hertfordshire Status: Active Notified: 29/11/2013 Role: Secretary Nationality: British

Hoddell, Laura Off Station Road, Kings Langley, Hertfordshire Status: Active Notified: 19/12/2019 Date of Birth: 10/1989 Occupation: Senior Trig Commercial Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Martina, Giorgia Off Station Road, Kings Langley, Hertfordshire Status: Active Notified: 08/10/2020 Date of Birth: 04/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: Italian

Campbell, Alasdair Kings Langley, United Kingdom Status: Ceased Notified: 24/05/2024 Ceased: 19/11/2024 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hoddell, Laura Elspeth Off Station Road, Kings Langley Status: Ceased Notified: 19/12/2019 Ceased: 06/05/2024 Occupation: Senior Trig Commercial Analyst Role: Director Country of Residence: Wales Nationality: British

Hughes, Steven William Off Station Road, Kings Langley Status: Ceased Notified: 06/04/2018 Ceased: 28/11/2019 Occupation: Global Support Services Director, Uk&i - Commercia Role: Director Country of Residence: England Nationality: British

Kingsley, Louise Charlotte Hetty Off Station Road, Kings Langley Status: Ceased Notified: 07/07/2022 Ceased: 06/05/2024 Date of Birth: 10/1964 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British

Mcerlane, Andrew John Kings Langley, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 24/05/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Tracy Jane Off Station Road, Kings Langley Status: Ceased Notified: 14/11/2018 Ceased: 06/05/2024 Date of Birth: 09/1976 Occupation: Delivery Project Manager - New Technolog, Delivery Project Manager - New Technologies Uk&i Role: Director Country of Residence: United Kingdom Nationality: British

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Hazel Renewables Limited

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Persons with Significant Control (1)

Officers (12)