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RENEWI PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renewi Plc. The company was founded 42 years ago and was given the registration number SC077438. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RENEWI PLC
Company Number:SC077438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1982
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Secretary01 June 2023Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director03 January 2017Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 April 2019Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director17 January 2019Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 June 2022Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 April 2018Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 September 2017Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 December 2022Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 April 2020Active
Polo Barn, Nairdwood Lane, Great Missenden, HP16 0QH

Secretary01 February 2007Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Secretary01 May 2008Active
140 Newton Street, Greenock, PA16 8SJ

Secretary-Active
Old Market Place, Market Lane Greet, Cheltenham, GL54 5BJ

Secretary01 December 1996Active
Crafnant, Gregories Farm Lane, Beaconsfield, HP9 1HJ

Director-Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU

Director16 May 2005Active
Little Meadow Upton Road, Dinton, Aylesbury, HP17 8UQ

Director28 April 1994Active
Summerhill Park, Harpsden Wood Henley, Marlow, RG9 2AE

Director20 February 1991Active
Dunard, Station Road, Rhu, G84 8LW

Director-Active
Pond House, Hadley Green, EN5 4PS

Director29 September 1994Active
3a Chemin De Couture, 1380 Lasme, Belgium,

Director30 May 2001Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU

Director01 February 2012Active
Holden Brook, New Barn Lane, Ockley, RH5 5PF

Director14 December 1993Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU

Director01 October 2007Active
45 Castleton Drive, Newton Mearns, Glasgow, G77 5LE

Director-Active
Old Stocks Valley Road, Hughenden Valley, High Wycombe, HP14 4PF

Director-Active
Teviot 12 Carlisle Road, Hamilton, ML3 7DB

Director25 October 1990Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU

Director16 May 2005Active
Penbury Woods, Witheridge Lane, Penn, HP10 8PG

Director22 March 1991Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU

Director07 March 2016Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director01 November 2000Active
Cockairnie House, Aberdour, Fife, KY3 0RZ

Director-Active
The Cottage, Little Piggotts, North Dean, HP14 4NF

Director25 October 1990Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU

Director30 September 2010Active
2 Threlfall Drive, Habberley Coppice, Bewdley, DY12 1HU

Director01 January 1999Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU

Director29 March 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Capital

Capital allotment shares.

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2024-04-05Capital

Capital allotment shares.

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2024-02-13Capital

Capital allotment shares.

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2023-12-11Capital

Capital allotment shares.

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2023-11-21Capital

Capital allotment shares.

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2023-11-15Capital

Capital allotment shares.

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2023-11-09Capital

Capital allotment shares.

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2023-11-09Capital

Capital allotment shares.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type group.

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2023-07-28Resolution

Resolution.

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2023-07-12Capital

Capital allotment shares.

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2023-06-01Officers

Appoint person secretary company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2023-03-22Capital

Capital allotment shares.

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2023-02-22Capital

Capital allotment shares.

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2023-02-08Capital

Capital allotment shares.

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2023-02-03Officers

Change person director company with change date.

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2023-01-30Capital

Capital allotment shares.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-26Officers

Change person director company with change date.

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