UK Companies House feature
HAZEL RENEWABLES LIMITED
Profile
- Company number
- 07937663
- Status
- Active
- Incorporation
- 2012-02-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered the company's cash flow for the period of 12 months from the approval date of these financial statements.”
Significant events
- “The directors of Hazel Renewables Limited are deeply aware of the implications of climate change, from evolving policies to new low-carbon technologies and enhanced physical risks.”
- “The Company is a subsidiary of The Renewables Infrastructure Group Limited and continues to be impacted by changes in global wholesale energy prices and geopolitical conflicts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEARTH, Dominic | Secretary | 2013-11-29 | — | British |
| ANDREWS, Stewart James | Director | 2024-05-01 | Jan 1981 | British |
| COTTON, Richie John | Director | 2024-05-01 | May 1984 | British |
| CRAWFORD, John | Director | 2024-05-01 | May 1983 | Scottish |
| MARTINA, Giorgia | Director | 2020-10-08 | Apr 1985 | Italian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEESON, Jonathan Paul | Director | 2021-01-28 | 2023-06-01 |
| CAMPBELL, Alasdair | Director | 2024-05-24 | 2024-11-19 |
| CAÏJO, Pierre-Loïc | Director | 2013-02-05 | 2013-11-29 |
| CRAWFORD, Richard | Director | 2013-11-29 | 2014-03-04 |
| FARNHILL, Russell Alan | Director | 2013-11-29 | 2016-06-10 |
| GUEST, Benjamin James Ernest | Director | 2012-02-06 | 2013-02-05 |
| HAMMON, Nils Elias, Dr | Director | 2013-02-05 | 2013-11-29 |
| HODDELL, Laura Elspeth | Director | 2019-12-19 | 2024-05-06 |
| HUGHES, Steven William | Director | 2018-04-06 | 2019-11-28 |
| HUGHES, Steven William | Director | 2013-11-29 | 2015-11-30 |
| KINGSLEY, Louise Charlotte Hetty | Director | 2022-07-07 | 2024-05-06 |
| MCERLANE, Andrew John | Director | 2024-04-24 | 2024-05-24 |
| OWEN, Gareth Edward | Director | 2013-02-01 | 2013-02-01 |
| PATEL, Mitesh Raj | Director | 2018-11-22 | 2022-07-07 |
| RUSSELL, Richard Paul | Director | 2015-11-30 | 2018-11-14 |
| SCOTT, Tracy Jane | Director | 2018-11-14 | 2024-05-06 |
| SMITH, Christopher John | Director | 2015-11-30 | 2018-04-06 |
| TUMULURI, Ravishankar | Director | 2013-04-04 | 2013-06-13 |
| WAYMENT, Mark Christopher | Director | 2016-07-27 | 2020-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| European Investments Solar Holdings 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-02-26 | CH01 | officers | change person director company with change date |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-05-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | CH01 | officers | change person director company with change date |
| 2024-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.