HAZEL RENEWABLES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one