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RENEWTECH LIMITED
Company number 07497261 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RENEWTECH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RENEWTECH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07497261
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 January 2011
- Registered office
- Harrogate, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RENEWTECH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 July 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RENEWTECH LIMITED
RENEWTECH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of RENEWTECH LIMITED · statement of 26 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW JOHN HUGHES | 65% | 1,300 | A ORDINARY |
| RYAN MATTHEW MCCARRY | 14% | 280 | A ORDINARY |
| Masked · in the company report | — | — | — |
| MATTHEW WARE | 10% | 200 | A ORDINARY / ORDINARY B |
People with significant control · 1 current
Who controls RENEWTECH LIMITED
RENEWTECH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Renewtech Uk Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 November 2025 | Company · Limited Company · United Kingdom · number 16831211 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Hughes | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 25 November 2025 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs RENEWTECH LIMITED
RENEWTECH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ANDERSEN, Bjarne Aarup | Director | 25 March 2026 | Danish | Denmark |
| GRAY, Benjamin Martin | Director | 25 November 2025 | British | England |
| WARE, Matthew James | Director | 25 November 2025 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Andrew John | Director | 19 January 2011 | 25 November 2025 |
| MCCARRY, Ryan Matthew | Director | 28 March 2023 | 25 November 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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