Hazel Renewables Limited
Hazel Renewables Limited
#07937663 • Active
Founded: 06/02/2012
Industries: Production of electricity
Location: Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.34m
↑ 93%
Turnover £1.6m
↑ 25%
EBITDA £1.21m
↑ 20%
Gross Profit £0.99m
↑ 17%
Total Liabilities £0.34m
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richie John Cotton | Senior Analyst | 01/05/2024 | British | 40 years |
| Stewart James Andrews | Commercial Manager | 01/05/2024 | British | 44 years |
| John Crawford | Commercial Manager | 01/05/2024 | Scottish | 41 years |
| Giorgia Martina | Investment Executive | 08/10/2020 | Italian | 40 years |
| Laura Hoddell | Senior Trig Commercial Analyst | 19/12/2019 | British | 35 years |
Role:
Senior Analyst
Appointed:
01/05/2024
Nationality:
British
Age:
40 years
Role:
Commercial Manager
Appointed:
01/05/2024
Nationality:
British
Age:
44 years
Role:
Commercial Manager
Appointed:
01/05/2024
Nationality:
Scottish
Age:
41 years
Role:
Investment Executive
Appointed:
08/10/2020
Nationality:
Italian
Age:
40 years
Role:
Senior Trig Commercial Analyst
Appointed:
19/12/2019
Nationality:
British
Age:
35 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| European Investments Solar Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
Land at Dillington, Ilminster
Leasehold
Added 20/09/2013 • SOMERSET
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/01/2025 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 25/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |