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Home > England & Wales Companies > RENEWI EUROPEAN HOLDINGS LIMITED
Company Information for

RENEWI EUROPEAN HOLDINGS LIMITED

THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
09142569
Private Limited Company
Active

Company Overview

About Renewi European Holdings Ltd
RENEWI EUROPEAN HOLDINGS LIMITED was founded on 2014-07-22 and has its registered office in London. The organisation's status is listed as "Active". Renewi European Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RENEWI EUROPEAN HOLDINGS LIMITED
 
Legal Registered Office
THE STANLEY BUILDING
7 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in MK1
 
Previous Names
SHANKS EUROPEAN HOLDINGS LIMITED09/10/2017
Filing Information
Company Number 09142569
Company ID Number 09142569
Date formed 2014-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 10:24:11
Primary Source:Companies House
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Company Officers of RENEWI EUROPEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2014-07-22
PETER GEORGE DILNOT
 Director 2014-07-22
TOBY RICHARD WOOLRYCH
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER ANTHONY VAN HULST
 Director 2014-07-28 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE DILNOT ROTORK P.L.C. Director 2017-09-01 CURRENT 1957-02-12 Active
PETER GEORGE DILNOT RENEWI HOLDINGS LIMITED Director 2012-02-01 CURRENT 1999-11-30 Active
PETER GEORGE DILNOT RENEWI FINANCIAL MANAGEMENT LIMITED Director 2012-02-01 CURRENT 2005-02-16 Liquidation
PETER GEORGE DILNOT RENEWI PLC Director 2012-02-01 CURRENT 1982-02-04 Active
TOBY RICHARD WOOLRYCH BIFFA PFI INVESTMENTS LIMITED Director 2012-08-27 CURRENT 1996-02-08 Active
TOBY RICHARD WOOLRYCH RENEWI HOLDINGS LIMITED Director 2012-08-27 CURRENT 1999-11-30 Active
TOBY RICHARD WOOLRYCH RENEWI FINANCIAL MANAGEMENT LIMITED Director 2012-08-27 CURRENT 2005-02-16 Liquidation
TOBY RICHARD WOOLRYCH RENEWI PLC Director 2012-08-27 CURRENT 1982-02-04 Active
TOBY RICHARD WOOLRYCH BIFFA TREATMENT SERVICES LIMITED Director 2012-08-27 CURRENT 1989-06-08 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
2024-11-15DIRECTOR APPOINTED MR MARTIN BREEDYK
2024-11-08Termination of appointment of Dominic Pieter James Murray on 2024-11-08
2024-11-08APPOINTMENT TERMINATED, DIRECTOR DOMINIC PIETER JAMES MURRAY
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM 7 Pancras Square London N1C 4AG England
2024-10-10Change of details for Renewi Holdings Limited as a person with significant control on 2024-10-10
2024-09-04APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JANE COOPER
2024-09-04DIRECTOR APPOINTED MR DOMINIC PIETER JAMES MURRAY
2024-08-28FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-09APPOINTMENT TERMINATED, DIRECTOR NEIL ROWLAND MILES
2023-10-09DIRECTOR APPOINTED MARK ANDREW RAWLING
2023-06-06Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01
2023-06-06Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-07Change of details for Renewi Holdings Limited as a person with significant control on 2023-01-23
2023-01-26Director's details changed for Mr Otto Frank De Bont on 2023-01-23
2023-01-25SECRETARY'S DETAILS CHNAGED FOR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR NEIL ROWLAND MILES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TOBY RICHARD WOOLRYCH
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-11SH0128/02/20 STATEMENT OF CAPITAL EUR 350344118
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-28SH20Statement by Directors
2020-02-28SH19Statement of capital on 2020-02-28 EUR 350,344,118
2020-02-28CAP-SSSolvency Statement dated 28/02/20
2020-02-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE DILNOT
2019-04-01AP01DIRECTOR APPOINTED MR OTTO FRANK DE BONT
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-05PSC05Change of details for Shanks Holdings Limited as a person with significant control on 2017-10-09
2017-10-09RES15CHANGE OF NAME 09/10/2017
2017-10-09CERTNMCompany name changed shanks european holdings LIMITED\certificate issued on 09/10/17
2017-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-30CH01Director's details changed for Mr Peter George Dilnot on 2017-08-26
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER ANTHONY VAN HULST
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;EUR 550344117
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;EUR 550344117
2015-07-27AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-21RES01ADOPT ARTICLES 30/07/2014
2014-08-21RES13Resolutions passed:<ul><li>Director authorisation 30/07/2014<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>ADOPT ARTICLES</ul>
2014-08-08AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2014-08-08AP01DIRECTOR APPOINTED MR MICHAEL PETER ANTHONY VAN HULST
2014-08-08SH0131/07/14 STATEMENT OF CAPITAL EUR 550344117
2014-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RENEWI EUROPEAN HOLDINGS LIMITED 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 RENEWI EUROPEAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENEWI EUROPEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RENEWI EUROPEAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEWI EUROPEAN HOLDINGS LIMITED
Trademarks
We have not found any records of RENEWI EUROPEAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEWI EUROPEAN HOLDINGS LIMITED. 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 (96090 - Other service activities n.e.c.) as RENEWI EUROPEAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENEWI EUROPEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEWI EUROPEAN HOLDINGS LIMITED 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 RENEWI EUROPEAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1C 4AG