Company
Clean AIR Renewables Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Adrian Mozas Fenoll 2022-2025 View profile
- Glenn Lockhart 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2021
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Justin Hazell ceased 2022-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - Padero Solaer LTD
25-50% shares, 25-50% voting · notified 2022-10-03 - Perigus Energy UK Limited
25-50% shares, 25-50% voting · notified 2025-11-28
Group
- Clean AIR Renewables Limited
is controlled by Matthew Justin Hazell
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21, ceased 2022-10-03 · source: Companies House PSC register
Ultimately controlled by Matthew Justin Hazell.
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- Rosefield Energyfarm Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£18,697
- Total assets
- -£18,697
- Cash
- £2,749
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Randall Emmerson Linfoot Director · appointed 2025
- Thomas Grey Parkyn Director · appointed 2025
- Jose Luis Gandia Fornes Director · appointed 2022
- Matthew Justin Hazell Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Randall Emmerson Linfoot Director · appointed 2025
- Thomas Grey Parkyn Director · appointed 2025
- Jose Luis Gandia Fornes Director · appointed 2022
- Matthew Justin Hazell Director · appointed 2021
Left in the last 12 months
- Adrian Mozas Fenoll Director · appointed 2022 · resigned 2025
- Glenn Lockhart Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13695350
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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