HAMMERSON RENEWABLE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
HAMMERSON RENEWABLE ENERGY LIMITED
COMPANY NUMBER
10530469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/2016
(7 years and 11 months old)
WEBSITE
www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2016
23/10/2019
HAMMERSON SHELF CO 9 LIMITED
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| HAMMERSON RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMMERSON RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSON RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSON RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 17/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
17/12/2016 - Present (7 years and 11 months) Born in Jun 1963 |
Resigned | Director |
Current: 12 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Richard Cameron Sharp (919316087) Appointed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 09/06/2023 | New Board Member Joshua Michael Warren (929402140) Appointed |
| 26/05/2023 | Paul Justin Denby (916789897) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 24/11/2021 | New Board Member Paul Justin Denby (916789897) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 31/10/2019 | Richard Geoffrey Shaw (926364521) has left the board |
| 24/10/2019 | New Board Member Richard Geoffrey Shaw (926364521) Appointed |
| 24/10/2019 | Simon Charles Travis (918719018) has left the board |
| 24/10/2019 | Andrew John Berger-North (913463005) has left the board |
| 19/08/2019 | New Accounts filed |
| 06/05/2019 | HAMMERSON COMPANY SECRETARIAL LIMITED (922083428) has left the board |
| 06/05/2019 | Peter Frank Cooper (922083274) has left the board |
| 06/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 06/05/2019 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 06/05/2019 | New Board Member Simon Charles Travis (918719018) Appointed |
| 06/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
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