opendata.bot
Company number
10530469

HAMMERSON RENEWABLE ENERGY LIMITED

Officer · HAMMERSON COMPANY SECRETARIAL LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAMMERSON RENEWABLE ENERGY LIMITED
Company number
10530469
Registered office
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND · 110 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 2016
Status
Active
Age
9 years
Previous names
HAMMERSON SHELF CO 9 LIMITED (to 23 Oct 2019)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Dec 2026
Confirmation statement — last
16 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

corporate-secretary
Appointed 17/12/2016
Active
director
Appointed 27/07/2023
Active
director
Appointed 22/10/2019
Active
director
Appointed 31/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hammerson Uk Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2016 Controls 106 companies

Serving officers

corporate-secretary Appointed 17/12/2016
director Appointed 27/07/2023
director Appointed 22/10/2019
director Appointed 31/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2023 Director appointed SHARP, Richard Cameron
31/05/2023 Director resigned PAGE, Dominic Martin Etienne
31/05/2023 Director appointed WARREN, Joshua Michael
28/04/2023 Director resigned DENBY, Paul Justin
15/02/2022 Director resigned DUNNING, Abigail Jane
15/02/2022 Director appointed PAGE, Dominic Martin Etienne
11/11/2021 Director resigned BOURGEOIS, Mark Richard
11/11/2021 Director resigned AUSTIN, Warren Stuart
11/11/2021 Director appointed DUNNING, Abigail Jane
11/11/2021 Director appointed DENBY, Paul Justin
23/10/2019 Registered name changed HAMMERSON SHELF CO 9 LIMITED HAMMERSON RENEWABLE ENERGY LIMITED
22/10/2019 Director resigned TRAVIS, Simon Charles
22/10/2019 Director resigned BERGER-NORTH, Andrew John
22/10/2019 Director appointed SHAW, Richard Geoffrey
30/04/2019 Director resigned COOPER, Peter Frank
30/04/2019 Director resigned COLE, Peter William Beaumont
30/04/2019 Director appointed TRAVIS, Simon Charles
30/04/2019 Director appointed BOURGEOIS, Mark Richard
17/12/2016 Person with significant control added Hammerson Uk Properties Limited
17/12/2016 Director appointed COOPER, Peter Frank

Financial highlights

No figures could be read from the accounts filed on 21 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAMMERSON RENEWABLE ENERGY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HAMMERSON RENEWABLE ENERGY LIMITED?
According to the official registry, the company number of HAMMERSON RENEWABLE ENERGY LIMITED is 10530469.
Where is HAMMERSON RENEWABLE ENERGY LIMITED registered?
The registered office is MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND.
Who runs HAMMERSON RENEWABLE ENERGY LIMITED?
HAMMERSON COMPANY SECRETARIAL LIMITED is listed among the officers of HAMMERSON RENEWABLE ENERGY LIMITED.
What is the SIC code of HAMMERSON RENEWABLE ENERGY LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HAMMERSON RENEWABLE ENERGY LIMITED?
Hammerson Uk Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HAMMERSON RENEWABLE ENERGY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HAMMERSON RENEWABLE ENERGY LIMITED (10530469)

HAMMERSON RENEWABLE ENERGY LIMITED is a private limited company incorporated on 17 December 2016 and registered in the United Kingdom under company number 10530469. Its registered office is at MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Hammerson Uk Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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