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Home > England & Wales Companies > RENEW HOLDINGS PLC.
Company Information for

RENEW HOLDINGS PLC.

3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
00650447
Public Limited Company
Active

Company Overview

About Renew Holdings Plc.
RENEW HOLDINGS PLC. was founded on 1960-02-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Renew Holdings Plc. is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RENEW HOLDINGS PLC.
 
Legal Registered Office
3175 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
Other companies in LS25
 
Previous Names
MONTPELLIER GROUP PLC12/01/2006
Filing Information
Company Number 00650447
Company ID Number 00650447
Date formed 1960-02-24
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 03:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEW HOLDINGS PLC.
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Companies with same name RENEW HOLDINGS PLC.
The following companies were found which have the same name as RENEW HOLDINGS PLC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENEW HOLDINGS LIMITED KILCOOLE INDUSTRIAL ESTATE KILCOOLE, WICKLOW Active Company formed on the 1996-04-30
RENEW HOLDINGS, LLC 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Active Company formed on the 2014-06-17
Renew Holdings, LLC Delaware Unknown
RENEW HOLDINGS PTY LTD Active Company formed on the 2017-02-23
RENEW HOLDINGS LLC Michigan UNKNOWN
Renew Holdings LLC Connecticut Unknown
RENEW HOLDINGS LLC 31026 JOHLKE RD MAGNOLIA TX 77355 Active Company formed on the 2020-10-17
Renew Holdings Limited Unknown Company formed on the 2020-10-15

Company Officers of RENEW HOLDINGS PLC.

Current Directors
Officer Role Date Appointed
SEAN CHRISTOPHER WYNDHAM-QUIN
 Company Secretary 2017-11-29
JOHN MICHAEL BISHOP
 Director 2006-10-01
DAVID ALLEN BROWN
 Director 2017-04-03
DAVID MALCOLM FORBES
 Director 2011-06-01
ANDRIES PETRUS LIEBENBERG
 Director 2016-03-31
PAUL SCOTT
 Director 2014-07-21
SEAN CHRISTOPHER WYNDHAM-QUIN
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROY JAMES HARRISON
 Director 2003-11-19 2018-01-31
JOHN WILLIAM YOUNG STRACHAN SAMUEL
 Company Secretary 2009-10-29 2017-11-29
JOHN WILLIAM YOUNG STRACHAN SAMUEL
 Director 2006-05-01 2017-11-29
BRIAN WARD MAY
 Director 2005-06-20 2016-09-30
BENJAMIN CHARLES FEATHER
 Company Secretary 2007-09-03 2009-10-29
JOHN WILLIAM YOUNG STRACHAN SAMUEL
 Company Secretary 2007-08-01 2007-09-03
CATHERINE JATINDER WRIGHT
 Company Secretary 2003-10-20 2007-07-31
ARNOLD WAGNER
 Director 2003-11-19 2006-10-31
PHILIP JOHN UNDERWOOD
 Director 2003-10-03 2006-05-01
JOHN SHERWOOD GAFFNEY
 Director 2003-10-03 2005-08-30
JOHN ANTHONY BILES
 Director 2004-06-02 2004-06-25
PAUL SELLARS
 Director 1996-12-09 2004-03-31
PETER JAN PATRIK VALENTIN GYLLENHAMMAR
 Director 1998-03-18 2004-03-11
CEDRIC ANNESLEY SCROGGS
 Director 1992-03-16 2004-03-11
ALEXANDER NIGEL MCARTHUR
 Company Secretary 2000-02-01 2003-10-20
ROGER FEAST
 Director 1999-10-18 2003-10-03
GEORGE WILLIAM LEONARD MILLER
 Director 1992-03-16 2000-06-30
ALAN MARTIN ANDREW PRICE
 Company Secretary 1992-03-16 2000-02-01
DAVID HENDERSON HEPPELL
 Director 1995-10-23 2000-01-20
DAVID WILLIAM HARDY
 Director 1994-05-01 1999-03-01
GEOFFREY WILLIAM TAYLOR
 Director 1992-03-16 1997-02-11
GERARD JOSEPH MCCORMACK
 Director 1994-04-01 1996-12-09
DAVID ALUN REES
 Director 1994-10-01 1996-01-23
PAUL DAVID LESLIE BUTCHER
 Director 1992-03-16 1995-11-30
ROBERT HUGH SELLIER
 Director 1992-03-16 1995-11-30
EDWARD ARTHUR SMITH
 Director 1994-10-01 1995-11-30
ANTONY PEVERELL HICHENS
 Director 1992-03-16 1994-05-01
TREVOR WILLIAM WEST
 Director 1992-03-16 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLEN BROWN BUS UK LIMITED Director 2018-06-16 CURRENT 1988-03-18 Active
DAVID ALLEN BROWN KINGSTONIAN TRAVEL SERVICES LIMITED Director 2018-06-16 CURRENT 1998-05-12 Active
DAVID ALLEN BROWN BUSCALL LIMITED Director 2018-06-16 CURRENT 1999-12-02 Active
DAVID ALLEN BROWN EYMS GROUP LIMITED Director 2018-06-16 CURRENT 1986-10-17 Active
DAVID ALLEN BROWN EYMS BUS & COACH TRAINING LIMITED Director 2018-06-16 CURRENT 1987-04-15 Active
DAVID ALLEN BROWN FRODINGHAM COACHES LIMITED Director 2018-06-16 CURRENT 1987-05-29 Active
DAVID ALLEN BROWN HULL AND DISTRICT MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1987-10-27 Active
DAVID ALLEN BROWN EAST YORKSHIRE TOURS LIMITED Director 2018-06-16 CURRENT 1920-12-20 Active
DAVID ALLEN BROWN EAST YORKSHIRE MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1926-10-05 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACH HOLIDAYS LIMITED Director 2018-06-16 CURRENT 1929-10-17 Active
DAVID ALLEN BROWN EAST YORKSHIRE BUSES LIMITED Director 2018-06-16 CURRENT 1931-03-14 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACHES LIMITED Director 2018-06-16 CURRENT 1937-08-27 Active
DAVID ALLEN BROWN CONNOR AND GRAHAM LIMITED Director 2018-06-16 CURRENT 1955-03-29 Active
DAVID ALLEN BROWN HULL PARK AND RIDE LIMITED Director 2018-06-16 CURRENT 1999-12-01 Active
DAVID ALLEN BROWN TOM TAPPIN,LIMITED Director 2017-12-07 CURRENT 1939-03-20 Active
DAVID ALLEN BROWN THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
DAVID ALLEN BROWN EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN EXCELSIOR TRAVEL LIMITED Director 2016-10-04 CURRENT 2001-12-18 Active
DAVID ALLEN BROWN EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN OXFORD NEWCO LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
DAVID ALLEN BROWN KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
DAVID ALLEN BROWN HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2013-08-30 CURRENT 2013-08-30 Active
DAVID ALLEN BROWN GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID ALLEN BROWN GO-AHEAD SCOTLAND LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DAVID ALLEN BROWN RAIL DELIVERY GROUP LIMITED Director 2013-02-18 CURRENT 2012-08-10 Active
DAVID ALLEN BROWN GO NORTH WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
DAVID ALLEN BROWN SOUTHERN VECTIS LIMITED Director 2012-08-07 CURRENT 1986-04-02 Active
DAVID ALLEN BROWN H.C.CHAMBERS & SON LIMITED Director 2012-05-25 CURRENT 1937-05-03 Active
DAVID ALLEN BROWN ANGLIAN BUS LIMITED Director 2012-04-20 CURRENT 1976-05-27 Active
DAVID ALLEN BROWN CAROUSEL BUSES LIMITED Director 2012-03-03 CURRENT 2000-08-30 Active
DAVID ALLEN BROWN HEDINGHAM & DISTRICT OMNIBUSES LTD. Director 2012-03-02 CURRENT 1965-11-10 Active
DAVID ALLEN BROWN LOKEGO LIMITED Director 2012-02-06 CURRENT 2010-02-24 Active - Proposal to Strike off
DAVID ALLEN BROWN GOVIA THAMESLINK RAILWAY LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
DAVID ALLEN BROWN ATOC LIMITED Director 2011-11-10 CURRENT 1995-06-12 Active
DAVID ALLEN BROWN THAMES TRAVEL (WALLINGFORD) LIMITED Director 2011-05-25 CURRENT 2001-03-21 Active
DAVID ALLEN BROWN LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2005-08-16 Active - Proposal to Strike off
DAVID ALLEN BROWN HANTS & DORSET MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1992-10-02 Active
DAVID ALLEN BROWN GOVIA LIMITED Director 2011-04-01 CURRENT 1996-11-14 Active
DAVID ALLEN BROWN BLUE TRIANGLE BUSES LIMITED Director 2011-04-01 CURRENT 1999-05-14 Active
DAVID ALLEN BROWN GHI LTD Director 2011-04-01 CURRENT 2001-07-31 Active
DAVID ALLEN BROWN GO-AHEAD HOLDING LIMITED Director 2011-04-01 CURRENT 2007-08-24 Active
DAVID ALLEN BROWN GO-AHEAD EVENTS SERVICES LIMITED Director 2011-04-01 CURRENT 2010-02-22 Active
DAVID ALLEN BROWN TOURIST COACHES LIMITED Director 2011-04-01 CURRENT 1995-01-05 Active
DAVID ALLEN BROWN THAMES TRAINS LIMITED Director 2011-04-01 CURRENT 1995-01-10 Active
DAVID ALLEN BROWN THAMESLINK RAIL LIMITED Director 2011-04-01 CURRENT 1995-01-14 Active
DAVID ALLEN BROWN VICTORY RAILWAY HOLDINGS LIMITED Director 2011-04-01 CURRENT 1996-01-18 Active
DAVID ALLEN BROWN METROCITY (NEWCASTLE) LIMITED Director 2011-04-01 CURRENT 2001-02-05 Active - Proposal to Strike off
DAVID ALLEN BROWN REED INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2001-06-18 Active - Proposal to Strike off
DAVID ALLEN BROWN WILTS & DORSET INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2002-12-10 Active
DAVID ALLEN BROWN SOUTHERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2008-04-23 Active
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2011-04-01 CURRENT 1987-12-02 Active - Proposal to Strike off
DAVID ALLEN BROWN LEVERS COACHES LIMITED Director 2011-04-01 CURRENT 1990-07-23 Active
DAVID ALLEN BROWN GO NORTHERN LIMITED Director 2011-04-01 CURRENT 1913-11-29 Active
DAVID ALLEN BROWN GO WEST MIDLANDS LIMITED Director 2011-04-01 CURRENT 1990-04-03 Active
DAVID ALLEN BROWN GH HEATHROW LTD. Director 2011-04-01 CURRENT 1993-04-27 Active
DAVID ALLEN BROWN LONDON CENTRAL BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED Director 2011-04-01 CURRENT 1935-11-26 Active
DAVID ALLEN BROWN AVIANCE UK LIMITED Director 2011-04-01 CURRENT 1971-12-24 Active
DAVID ALLEN BROWN GH STANSTED LIMITED Director 2011-04-01 CURRENT 1986-01-29 Active
DAVID ALLEN BROWN HANTS & DORSET TRIM LIMITED Director 2011-04-01 CURRENT 1986-05-08 Active
DAVID ALLEN BROWN GO WEAR BUSES LIMITED Director 2011-04-01 CURRENT 1986-05-14 Active
DAVID ALLEN BROWN GO COASTLINE LIMITED Director 2011-04-01 CURRENT 1986-05-09 Active
DAVID ALLEN BROWN GO NORTH EAST LIMITED Director 2011-04-01 CURRENT 1986-09-23 Active
DAVID ALLEN BROWN GO LONDON LIMITED Director 2011-04-01 CURRENT 1993-09-02 Active
DAVID ALLEN BROWN BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1994-02-22 Active
DAVID ALLEN BROWN GATWICK HANDLING LIMITED Director 2011-04-01 CURRENT 1994-10-27 Active
DAVID ALLEN BROWN NEW SOUTHERN RAILWAY LIMITED Director 2011-04-01 CURRENT 1995-01-12 Active
DAVID ALLEN BROWN KONECTBUS LIMITED Director 2011-04-01 CURRENT 1996-01-22 Active
DAVID ALLEN BROWN ABINGDON BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1996-01-26 Active
DAVID ALLEN BROWN GO-READING LIMITED Director 2011-04-01 CURRENT 1996-02-14 Active - Proposal to Strike off
DAVID ALLEN BROWN GO SOUTH COAST LIMITED Director 2011-04-01 CURRENT 2000-03-16 Active
DAVID ALLEN BROWN GO-AHEAD FINANCE COMPANY Director 2011-04-01 CURRENT 2003-03-17 Active
DAVID ALLEN BROWN LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2003-08-08 Active
DAVID ALLEN BROWN GO-AHEAD LEASING LIMITED Director 2011-04-01 CURRENT 2004-10-18 Active
DAVID ALLEN BROWN LONDON & BIRMINGHAM RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active
DAVID ALLEN BROWN LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active - Proposal to Strike off
DAVID ALLEN BROWN LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2008-03-18 Active - Proposal to Strike off
DAVID ALLEN BROWN LONDON GENERAL TRUSTEE COMPANY LIMITED Director 2011-04-01 CURRENT 2009-07-06 Active - Proposal to Strike off
DAVID ALLEN BROWN GO-AHEAD PROPERTY DEVELOPMENT LIMITED Director 2011-04-01 CURRENT 2010-01-18 Active
DAVID ALLEN BROWN PLYMOUTH CITYBUS LIMITED Director 2011-04-01 CURRENT 1986-03-27 Active
DAVID ALLEN BROWN SOLENT BLUE LINE LIMITED Director 2011-04-01 CURRENT 1987-02-24 Active
DAVID ALLEN BROWN THE GO-AHEAD GROUP LIMITED Director 2011-04-01 CURRENT 1987-02-17 Active
DAVID ALLEN BROWN LONDON GENERAL TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN WILTS & DORSET HOLDINGS LIMITED Director 2011-04-01 CURRENT 1987-01-21 Active
DAVID ALLEN BROWN WILTS AND DORSET BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1982-10-12 Active
DAVID ALLEN BROWN THE CITY OF OXFORD MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1906-12-06 Active
DAVID ALLEN BROWN SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2011-04-01 CURRENT 1929-08-27 Active
DAVID ALLEN BROWN MIDLAND AIRPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1981-10-19 Active - Proposal to Strike off
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2011-04-01 CURRENT 1982-03-17 Active
DAVID ALLEN BROWN METROBUS LIMITED Director 2011-04-01 CURRENT 1983-07-27 Active
DAVID ALLEN BROWN GH MANCHESTER LTD Director 2011-04-01 CURRENT 1985-02-07 Active
DAVID ALLEN BROWN DOCKLANDS BUSES LIMITED Director 2011-04-01 CURRENT 1997-08-15 Active
DAVID ALLEN BROWN GA RETAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2001-03-06 Active
DAVID MALCOLM FORBES D M FORBES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW CIVIL ENGINEERING LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG YJL LONDON LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW CORPORATE DIRECTOR LIMITED Director 2017-06-30 CURRENT 2003-07-24 Active
ANDRIES PETRUS LIEBENBERG RENEW GROUP LIMITED Director 2017-06-30 CURRENT 2006-01-19 Active
ANDRIES PETRUS LIEBENBERG BRITANNIA GROUP LIMITED Director 2017-06-30 CURRENT 1982-12-17 Active
ANDRIES PETRUS LIEBENBERG INHOCO 3520 LIMITED Director 2017-06-30 CURRENT 2009-04-24 Active
ANDRIES PETRUS LIEBENBERG VHE LAND PROJECTS LIMITED Director 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL LIMITED Director 2017-06-30 CURRENT 1957-03-27 Active
ANDRIES PETRUS LIEBENBERG YJL HOMES LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active
ANDRIES PETRUS LIEBENBERG YJL INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW NOMINEES LIMITED Director 2017-06-30 CURRENT 1989-02-13 Active
ANDRIES PETRUS LIEBENBERG INJECT-O-MATIC GUARANTEE LIMITED Director 2017-06-30 CURRENT 1984-03-22 Active
ANDRIES PETRUS LIEBENBERG BRITANNIA CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1974-03-22 Active
ANDRIES PETRUS LIEBENBERG RENEW LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW SPECIALIST SERVICES LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW PROPERTY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2010-03-25 Active
ANDRIES PETRUS LIEBENBERG GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
ANDRIES PETRUS LIEBENBERG GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
ANDRIES PETRUS LIEBENBERG AMCO GROUP LIMITED Director 2016-09-30 CURRENT 2008-01-17 Active
ANDRIES PETRUS LIEBENBERG AMCO RAIL ENGINEERING LIMITED Director 2016-09-30 CURRENT 1975-05-30 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO RAIL LIMITED Director 2016-09-30 CURRENT 1994-01-07 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO ENGINEERING LIMITED Director 2016-09-30 CURRENT 2008-09-18 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO GROUP HOLDINGS LIMITED Director 2016-09-30 CURRENT 2008-11-24 Active
ANDRIES PETRUS LIEBENBERG AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMALGAMATED CONSTRUCTION LTD Director 2011-09-26 CURRENT 1970-12-02 Active
PAUL SCOTT QTS SPECIALISED PLANT SERVICES LTD Director 2018-05-10 CURRENT 2013-10-01 Active
PAUL SCOTT QTS TRAINING LTD Director 2018-05-10 CURRENT 2008-07-23 Active
PAUL SCOTT QTS GROUP LTD. Director 2018-05-10 CURRENT 2008-07-24 Active
PAUL SCOTT QTS RAIL LTD Director 2018-05-10 CURRENT 2008-07-23 Active
PAUL SCOTT RENEW PENSION TRUSTEE COMPANY LIMITED Director 2017-11-27 CURRENT 2004-09-09 Active
PAUL SCOTT YJL LONDON LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
PAUL SCOTT VHE EQUIPMENT SERVICES LIMITED Director 2017-06-30 CURRENT 1994-06-16 Active - Proposal to Strike off
PAUL SCOTT BRITANNIA GROUP LIMITED Director 2017-06-30 CURRENT 1982-12-17 Active
PAUL SCOTT GEODUR UK LIMITED Director 2017-06-30 CURRENT 1988-05-11 Active
PAUL SCOTT INHOCO 3520 LIMITED Director 2017-06-30 CURRENT 2009-04-24 Active
PAUL SCOTT VHE TECHNOLOGY LIMITED Director 2017-06-30 CURRENT 1989-04-06 Active
PAUL SCOTT VHE (CIVIL ENGINEERING) LIMITED Director 2017-06-30 CURRENT 1990-02-16 Active
PAUL SCOTT VHE LAND PROJECTS LIMITED Director 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
PAUL SCOTT YJL LIMITED Director 2017-06-30 CURRENT 1957-03-27 Active
PAUL SCOTT YJL HOMES LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active
PAUL SCOTT YJL INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
PAUL SCOTT YJL CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
PAUL SCOTT INJECT-O-MATIC GUARANTEE LIMITED Director 2017-06-30 CURRENT 1984-03-22 Active
PAUL SCOTT RENEW PROPERTY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2010-03-25 Active
PAUL SCOTT GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
PAUL SCOTT GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
PAUL SCOTT RENEW CONSTRUCTION LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW CIVIL ENGINEERING LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW GROUP LIMITED Director 2016-09-30 CURRENT 2006-01-19 Active
PAUL SCOTT WALTER LILLY & CO. LIMITED Director 2016-09-30 CURRENT 1939-04-28 Active
PAUL SCOTT BRITANNIA CONSTRUCTION LIMITED Director 2016-09-30 CURRENT 1974-03-22 Active
PAUL SCOTT RENEW LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT RENEW SPECIALIST SERVICES LIMITED Director 2016-09-30 CURRENT 2005-06-20 Active
PAUL SCOTT NUCLEAR DECONTAMINATION SERVICES LTD Director 2016-01-29 CURRENT 2008-01-25 Active
PAUL SCOTT LEWIS CIVIL ENGINEERING LIMITED Director 2016-01-04 CURRENT 2010-02-10 Active
PAUL SCOTT SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. Director 2016-01-04 CURRENT 1978-06-21 Active
PAUL SCOTT SEYMOUR (C.E.C.) HOLDINGS LIMITED Director 2016-01-04 CURRENT 2003-07-18 Active
PAUL SCOTT RENEW CORPORATE DIRECTOR LIMITED Director 2015-07-09 CURRENT 2003-07-24 Active
PAUL SCOTT RENEW NOMINEES LIMITED Director 2015-07-09 CURRENT 1989-02-13 Active
PAUL SCOTT RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
PAUL SCOTT V.H.E. CONSTRUCTION PLC Director 2014-07-21 CURRENT 1979-10-26 Active
PAUL SCOTT CLARKE TELECOM LIMITED Director 2014-04-28 CURRENT 2011-02-10 Active
PAUL SCOTT KNEX PIPELINES & CABLES LIMITED Director 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
PAUL SCOTT 'HIRE ONE' LIMITED Director 2013-08-09 CURRENT 2001-08-28 Active
PAUL SCOTT ENVOLVE INFRASTRUCTURE LIMITED Director 2013-08-09 CURRENT 1984-07-24 Active
PAUL SCOTT AMCO GROUP LIMITED Director 2012-07-01 CURRENT 2008-01-17 Active
PAUL SCOTT AMALGAMATED CONSTRUCTION LTD Director 2012-07-01 CURRENT 1970-12-02 Active
PAUL SCOTT AMCO GROUP HOLDINGS LIMITED Director 2012-07-01 CURRENT 2008-11-24 Active
PAUL SCOTT MOTHERSILL ENGINEERING LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
PAUL SCOTT P.P.S. ELECTRICAL LIMITED Director 2007-09-21 CURRENT 1994-11-29 Active
PAUL SCOTT WEST CUMBERLAND ENGINEERING LIMITED Director 2007-09-21 CURRENT 1996-03-11 Active
PAUL SCOTT SHEPLEY ENGINEERS LIMITED Director 1999-04-08 CURRENT 1994-05-09 Active
SEAN CHRISTOPHER WYNDHAM-QUIN YJL GROUP SERVICES LIMITED Director 2018-05-14 CURRENT 1966-02-03 Active
SEAN CHRISTOPHER WYNDHAM-QUIN 00118632 LIMITED Director 2017-12-15 CURRENT 1911-11-17 Active
SEAN CHRISTOPHER WYNDHAM-QUIN DAVID ESHELBY LIMITED Director 2017-12-04 CURRENT 1984-03-02 Active - Proposal to Strike off
SEAN CHRISTOPHER WYNDHAM-QUIN RENEW CORPORATE DIRECTOR LIMITED Director 2017-11-27 CURRENT 2003-07-24 Active
SEAN CHRISTOPHER WYNDHAM-QUIN AMCO GIFFEN LIMITED Director 2017-11-27 CURRENT 2008-03-27 Active
SEAN CHRISTOPHER WYNDHAM-QUIN RENEW NOMINEES LIMITED Director 2017-11-27 CURRENT 1989-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-02-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-3120/12/23 STATEMENT OF CAPITAL GBP 7913819.5
2023-11-29CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-03-1009/03/23 STATEMENT OF CAPITAL GBP 7913388.9
2023-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-09Memorandum articles filed
2023-02-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-3022/12/22 STATEMENT OF CAPITAL GBP 7886879.3
2022-12-30SH0122/12/22 STATEMENT OF CAPITAL GBP 7886879.3
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 006504470028
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 006504470028
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504470025
2022-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504470025
2022-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 006504470027
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15Withdrawal of a person with significant control statement on 2022-11-15
2022-11-15Withdrawal of a person with significant control statement on 2022-11-15
2022-11-15Notification of a person with significant control statement
2022-11-15Notification of a person with significant control statement
2022-11-15PSC08Notification of a person with significant control statement
2022-11-15PSC09Withdrawal of a person with significant control statement on 2022-11-15
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-04AP01DIRECTOR APPOINTED ELIZABETH MARIAN BARBER
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM FORBES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE HARDY
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-1615/12/21 STATEMENT OF CAPITAL GBP 7886274.3
2021-12-1615/12/21 STATEMENT OF CAPITAL GBP 7886274.3
2021-12-16SH0115/12/21 STATEMENT OF CAPITAL GBP 7886274.3
2021-12-09AP01DIRECTOR APPOINTED MS LOUISE JANE HARDY
2021-09-08AD02Register inspection address changed to Link Group, Central Square, 10th Floor 29 Wellington Street Leeds LS1 4DL
2021-08-10SH0121/12/20 STATEMENT OF CAPITAL GBP 7868133.4
2021-06-21AP01DIRECTOR APPOINTED STEPHANIE ANNE HAZELL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-02-13SH0104/02/20 STATEMENT OF CAPITAL GBP 7855505.4
2020-02-12SH0103/02/20 STATEMENT OF CAPITAL GBP 7848711.8
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504470024
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 006504470025
2019-12-03SH0105/02/19 STATEMENT OF CAPITAL GBP 7532922.4
2019-07-30CH01Director's details changed for Mr Andries Petrus Liebenberg on 2019-07-30
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BISHOP
2019-02-13AP01DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM , Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504470023
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 7526750.7
2018-06-18SH0110/05/18 STATEMENT OF CAPITAL GBP 7526750.7
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 006504470024
2018-04-04CH01Director's details changed for Mr Sean Christopher Wyndham-Quin on 2018-03-23
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY JAMES HARRISON
2017-11-29AP03Appointment of Mr Sean Christopher Wyndham-Quin as company secretary on 2017-11-29
2017-11-29TM02Termination of appointment of John William Young Strachan Samuel on 2017-11-29
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM YOUNG STRACHAN SAMUEL
2017-11-08AP01DIRECTOR APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN
2017-07-24PSC08Notification of a person with significant control statement
2017-07-12CH01Director's details changed for Mr John William Young Strachan Samuel on 2017-06-30
2017-07-12CH03SECRETARY'S DETAILS CHNAGED FOR JOHN WILLIAM YOUNG STRACHAN SAMUEL on 2017-06-30
2017-04-13AP01DIRECTOR APPOINTED MR DAVID ALLEN BROWN
2017-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 6259145.1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-06SH0113/01/17 STATEMENT OF CAPITAL GBP 6259145.1
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY
2016-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-31AP01DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 6231794.8
2016-03-29AR0101/03/16 NO MEMBER LIST
2016-02-22SH0115/01/16 STATEMENT OF CAPITAL GBP 6231794.8
2016-02-22SH0125/03/15 STATEMENT OF CAPITAL GBP 6191794.8
2016-02-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WARD MAY / 16/02/2016
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES HARRISON / 16/02/2016
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISHOP / 16/02/2016
2016-02-15AP01DIRECTOR APPOINTED MR PAUL SCOTT
2015-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 6151794.8
2015-03-09AR0101/03/15 NO MEMBER LIST
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BISHOP / 23/12/2014
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 006504470023
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 006504470022
2014-06-06ANNOTATIONOther
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 006504470021
2014-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 6151794.8
2014-03-06AR0101/03/14 NO MEMBER LIST
2014-03-05SH0103/02/14 STATEMENT OF CAPITAL GBP 6151794.80
2014-02-05MEM/ARTSARTICLES OF ASSOCIATION
2014-02-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-05RES01ALTER ARTICLES 29/01/2014
2013-12-18MISCSECTION 519
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 006504470020
2013-03-04AR0101/03/13 NO MEMBER LIST
2013-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-13AR0101/03/12 NO MEMBER LIST
2011-06-15AP01DIRECTOR APPOINTED DAVID MALCOLM FORBES
2011-03-29AR0101/03/11 BULK LIST
2011-03-09RES13AQUISITION OF CAPITAL OF AMCO GROUP HOLDINGS LIMITED APPRVD 23/02/2011
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-13AR0101/03/10 BULK LIST
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-08AD02SAIL ADDRESS CREATED
2010-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-12-23AP03SECRETARY APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN FEATHER
2009-03-16363aRETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-07RES01ADOPT ARTICLES 28/01/2009
2009-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-04-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-04-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-09363aRETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY
2008-03-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROY HARRISON / 07/01/2008
2008-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-12-12190LOCATION OF DEBENTURE REGISTER
2007-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09MISCSECTION 394
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288bSECRETARY RESIGNED
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21288bSECRETARY RESIGNED
2007-08-17AAINTERIM ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY
2007-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-11-17288bDIRECTOR RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288bDIRECTOR RESIGNED
2006-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-03-31MEM/ARTSARTICLES OF ASSOCIATION
1994-03-28Reduction of nom cap&sh.prem.acc
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RENEW HOLDINGS PLC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENEW HOLDINGS PLC.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-23 Outstanding HSBC BANK PLC
2014-08-12 Outstanding HSBC BANK PLC
2014-06-06 Outstanding HSBC BANK PLC
2013-08-14 Outstanding HSBC BANK PLC
SUPPLEMENTAL DEED 2011-02-25 Outstanding HSBC BANK PLC
DEBENTURE 2010-04-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-03-17 Outstanding HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-03-02 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-10-03 Satisfied BARCLAYS BANK PLC
CHARGE OVER SHARES 2003-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE SECURITY OVER SHARES 2002-04-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER CREDIT BALANCES 2000-11-08 Satisfied BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 2000-10-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A GROUP DEBENTURE 2000-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL LEGAL CHARGE 1998-02-03 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1995-01-31 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1992-09-30 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1992-01-23 Satisfied BBFOR ITSELF AND AGENT FOR THE LENDERS AS DEFINEDIN THE GUARANTEE AND DEBENTURE
AN EIGHTH SUPPLEMENTAL TRUST DEED DATED 28/3/91 1991-03-28 Satisfied ALLIANCE ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENEW HOLDINGS PLC.

Intangible Assets
Patents
We have not found any records of RENEW HOLDINGS PLC. registering or being granted any patents
Domain Names

RENEW HOLDINGS PLC. owns 9 domain names.

getdocs.co.uk   walterlilly.co.uk   yjli.co.uk   montpellierproperties.co.uk   renewgroup.co.uk   renewholdings.co.uk   renewconstruction.co.uk   renewdevelopments.co.uk   varietyfoods.co.uk  

Trademarks
We have not found any records of RENEW HOLDINGS PLC. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED IMG ARTISTS (UK) LIMITED 2006-01-19 Outstanding
RENT DEPOSIT DEED MLL TELECOM LTD. 2005-06-23 Outstanding
RENT DEPOSIT DEED SARVA LIMITED 2002-12-21 Outstanding

We have found 3 mortgage charges which are owed to RENEW HOLDINGS PLC.

Income
Government Income
We have not found government income sources for RENEW HOLDINGS PLC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RENEW HOLDINGS PLC. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for RENEW HOLDINGS PLC. for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES YEW TREES MAIN STREET ABERFORD LEEDS LS25 3DA 20,25016/07/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEW HOLDINGS PLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENEW HOLDINGS PLC. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS15 8ZB