RENEWI LIMITED
Overview
| Company Name | RENEWI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC077438 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENEWI LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RENEWI LIMITED located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENEWI LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENEWI PLC | Feb 28, 2017 | Feb 28, 2017 |
| SHANKS GROUP PLC | Jul 22, 1999 | Jul 22, 1999 |
| SHANKS & MCEWAN GROUP PLC | Feb 04, 1982 | Feb 04, 1982 |
What are the latest accounts for RENEWI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RENEWI LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for RENEWI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 274 pages | AA | ||||||||||||||
Notification of Earth Bidco B.V. as a person with significant control on Jun 06, 2025 | 4 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Harld Johan Peters as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ute Ball as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Otto Frank De Bont as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 3 pages | SH01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Court order Scheme of arrangement | 9 pages | OC | ||||||||||||||
Termination of appointment of Luc Marie Sterckx as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bernardus Johannes Maria Verwaaijen as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Katleen Maria Vandeweyer as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Johanna Catharina Maria Sap as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil John Hartley as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Allard Castelein as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Gabriele Ruth Duesberg as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Lea Dubourg Hrachovec as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 76 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tobias Oversteegen as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ute Ball as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Dominic Pieter James Murray as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||||||||||||||
Who are the officers of RENEWI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUBOURG HRACHOVEC, Lea | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | England | British | Director | 336630810001 | ||||
| DUESBERG, Gabriele Ruth | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | England | German | Director | 336636640001 | ||||
| OTTER, Jacoba Wilhelmina Den | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | Netherlands | Dutch | Chief Financial Officer | 296460420001 | ||||
| PETERS, Harld Johan | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | Netherlands | Dutch | Director | 337880750001 | ||||
| BALL, Ute | Secretary | 7 Pancras Square N1C 4AG London The Stanley Building England | 330350980001 | |||||||
| GIBSON, Carolyn Ann | Secretary | Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire | British | 119043460001 | ||||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | British | 130189950001 | ||||||
| HODGE, Stanley Bertrand John | Secretary | 140 Newton Street PA16 8SJ Greenock Renfrewshire | British | 914870001 | ||||||
| KAYE, Paul | Secretary | Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire | British | 3245340002 | ||||||
| MURRAY, Dominic Pieter James | Secretary | 7 Pancras Square N1C 4AG London The Stanley Building England | 309696950001 | |||||||
| OVERSTEEGEN, Tobias | Secretary | 7 Pancras Square N1C 4AG London The Stanley Building England | 329363990001 | |||||||
| ALEXANDER, Anthony George Laurence | Director | Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire | British | Director | 28045050001 | |||||
| AUER, Adrian Richard | Director | c/o C/O Mr Phil Griffin-Smith Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England | United Kingdom | British | Chairman | 105271660001 | ||||
| AVERILL, Michael Charles Edward | Director | Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire | United Kingdom | British | Director | 24913560002 | ||||
| BIFFA, Richard Charles | Director | Summerhill Park Harpsden Wood Henley RG9 2AE Marlow Buckinghamshire | United Kingdom | British | Director | 120051540001 | ||||
| BOYD, James Edward | Director | Dunard Station Road G84 8LW Rhu Dunbartonshire | British | Director | 34645330001 | |||||
| CASTELEIN, Allard, Dr | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | Netherlands | Dutch | Director | 221543210002 | ||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | Director | 3485960001 | |||||
| DE BONT, Otto Frank | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | Netherlands | Dutch | Director | 257032970001 | ||||
| DELANOIS, Philippe Maxime Rene' Gilbert | Director | 3a Chemin De Couture 1380 Lasme Belgium | Belgian | Director | 76589200001 | |||||
| DILNOT, Peter George | Director | Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | Director | 166438690002 | ||||
| DOWNES, David John | Director | Holden Brook New Barn Lane RH5 5PF Ockley Surrey | United Kingdom | British | Director | 37289200002 | ||||
| DRURY, Thomas Waterworth | Director | Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House United Kingdom | United Kingdom | British/Canadian | Director | 29701240002 | ||||
| FOWLER, Alastair John Neil | Director | 45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire | British | Director | 84920001 | |||||
| HARTLEY, Neil John | Director | 7 Pancras Square N1C 4AG London The Stanley Building England | Scotland | British | Director | 254372010001 | ||||
| HEWITT, Michael Roger | Director | Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks | England | British | Director | 915020001 | ||||
| HOOD, Neil, Professor | Director | Teviot 12 Carlisle Road ML3 7DB Hamilton Lanarkshire | British | Director | 127480001 | |||||
| JOHNSON, Peter Thomas | Director | Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House | United Kingdom | British | Director | 8895880004 | ||||
| LEE, Malcolm Charles | Director | Penbury Woods Witheridge Lane HP10 8PG Penn Buckinghamshire | United Kingdom | British | Director | 92702100001 | ||||
| MATTHEWS, Colin Stephen | Director | c/o Mr Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England | United Kingdom | British,Canadian | Director | 205869600001 | ||||
| MEREDITH, James Robert | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire | British | Director | 29339860005 | |||||
| MUNRO, David Michael | Director | Cockairnie House KY3 0RZ Aberdour Burntisland Fife | British | Director | 84930001 | |||||
| NEWMAN, Geoffrey John | Director | The Cottage Little Piggotts HP14 4NF North Dean Bucks | British | Director | 914880001 | |||||
| PETRY, Jacques Francis | Director | Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House United Kingdom | France | French | Business Consultant | 154534720001 | ||||
| POINTON, Raymond Barry | Director | 2 Threlfall Drive Habberley Coppice DY12 1HU Bewdley Worcestershire | United Kingdom | British | Direcotr | 41207140005 |
Who are the persons with significant control of RENEWI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earth Bidco B.V. | Jun 06, 2025 | Herikerbergweg Amsterdam 88 1101 Cm Netherlands | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0