Company Information for RENEWI PLC
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
|
Company Registration Number
SC077438
Public Limited Company
Active |
Company Name | ||
---|---|---|
RENEWI PLC | ||
Legal Registered Office | ||
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC077438 | |
---|---|---|
Company ID Number | SC077438 | |
Date formed | 1982-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB259547713 |
Last Datalog update: | 2023-10-07 19:32:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
ALLARD CASTELEIN |
||
PETER GEORGE DILNOT |
||
COLIN STEPHEN MATTHEWS |
||
JACQUES FRANCIS PETRY |
||
JOHANNA CATHARINA MARIA SAP |
||
LUC MARIE STERCKX |
||
TOBY RICHARD WOOLRYCH |
||
MARINA MAY WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RILEY |
Director | ||
ERIC ARTHUR VAN AMERONGEN |
Director | ||
ADRIAN RICHARD AUER |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
CHRISTOPHER SURCH |
Director | ||
THOMAS WATERWORTH DRURY |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
MICHAEL CHARLES EDWARD AVERILL |
Director | ||
PHILIPPE MAXIME RENE' GILBERT DELANOIS |
Director | ||
RAYMOND BARRY POINTON |
Director | ||
PAUL KAYE |
Company Secretary | ||
IAN MCMASTER CLUBB |
Director | ||
DAVID JOHN DOWNES |
Director | ||
RICHARD CHARLES BIFFA |
Director | ||
JAMES ROBERT MEREDITH |
Director | ||
GORDON HERBERT WADDELL |
Director | ||
ANTHONY GEORGE LAURENCE ALEXANDER |
Director | ||
STANLEY BERTRAND JOHN HODGE |
Company Secretary | ||
GEOFFREY JOHN NEWMAN |
Director | ||
DAVID MICHAEL MUNRO |
Director | ||
JAMES EDWARD BOYD |
Director | ||
NEIL HOOD |
Director | ||
MICHAEL ROGER HEWITT |
Director | ||
ALASTAIR JOHN NEIL FOWLER |
Director | ||
HUGH LEISHMAN INGLIS RUNCIMAN |
Director | ||
MALCOLM CHARLES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWI CUMBRIA HOLDINGS LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
RENEWI CUMBRIA LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
RENEWI ARGYLL & BUTE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2000-09-20 | Active | |
RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2001-06-06 | Active | |
CAIRD TRUSTEES (ATLAS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-07-08 | Dissolved 2014-07-15 | |
CAIRD TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-04-04 | Dissolved 2014-07-15 | |
BIO-LOGIC REMEDIATION LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1997-11-11 | Dissolved 2015-07-17 | |
CAIRD COMMERCIAL VEHICLES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1945-07-18 | Dissolved 2015-08-11 | |
D & D ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-05-30 | Dissolved 2015-07-17 | |
REFORM STREET INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-10-05 | Dissolved 2015-07-14 | |
CAIRD INDUSTRIAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1988-11-04 | Liquidation | |
CLEAR WASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1970-10-20 | Dissolved 2015-04-19 | |
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-11-30 | Dissolved 2015-04-19 | |
PEMBROKESHIRE ENVIRONMENTAL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-08-07 | Dissolved 2015-04-19 | |
ROBINSON BROS (ENVIRONMENTAL) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1955-04-07 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (CAMDEN) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1987-09-09 | Dissolved 2015-04-19 | |
GOODWIN'S MINI SKIPS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1978-10-31 | Dissolved 2015-04-19 | |
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-11-25 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-12-24 | Dissolved 2015-04-19 | |
GREENACRE WASTE MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1993-01-25 | Dissolved 2015-04-19 | |
CAIRD TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-09-30 | Dissolved 2015-07-17 | |
SHANKS & MCEWAN (TEESSIDE) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-06-01 | Dissolved 2015-04-19 | |
ATLAS CLENSOL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1927-03-07 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN, LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1924-11-17 | Dissolved 2017-09-26 | |
LOTHIAN LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-02-15 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1985-11-04 | Liquidation | |
SHANKS CAPITAL INVESTMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2017-02-07 | |
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1915-05-11 | Dissolved 2017-01-31 | |
WASTECOM LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-08 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Dissolved 2018-02-08 | |
SHANKS FINANCE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2001-08-06 | Dissolved 2018-02-08 | |
SHANKS INVESTMENTS | Company Secretary | 2008-05-01 | CURRENT | 2004-12-17 | Dissolved 2018-02-08 | |
CAIRD GROUP LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1919-04-21 | Dissolved 2018-02-24 | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS CHEMICAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1968-07-02 | Active - Proposal to Strike off | |
ELWA LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1992-03-25 | Active | |
SHANKS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2018-05-28 | |
SAFEWASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-03-27 | Active | |
RENEWI PFI INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-02-08 | Active | |
RENEWI HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-11-30 | Active | |
RENEWI FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-16 | Liquidation | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
RENEWI UK SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-06-08 | Active | |
RENEWI SRF TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Active | |
ROTORK P.L.C. | Director | 2017-09-01 | CURRENT | 1957-02-12 | Active | |
RENEWI EUROPEAN HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
RENEWI HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1999-11-30 | Active | |
RENEWI FINANCIAL MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2005-02-16 | Liquidation | |
RENEWI EUROPEAN HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
RENEWI PFI INVESTMENTS LIMITED | Director | 2012-08-27 | CURRENT | 1996-02-08 | Active | |
RENEWI HOLDINGS LIMITED | Director | 2012-08-27 | CURRENT | 1999-11-30 | Active | |
RENEWI FINANCIAL MANAGEMENT LIMITED | Director | 2012-08-27 | CURRENT | 2005-02-16 | Liquidation | |
RENEWI UK SERVICES LIMITED | Director | 2012-08-27 | CURRENT | 1989-06-08 | Active | |
THE CHILDREN'S HOUSE SCHOOL | Director | 2011-03-24 | CURRENT | 2005-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
26/03/24 STATEMENT OF CAPITAL GBP 80520770 | ||
27/02/24 STATEMENT OF CAPITAL GBP 80549570 | ||
13/02/24 STATEMENT OF CAPITAL GBP 80518970 | ||
05/12/23 STATEMENT OF CAPITAL GBP 80509970 | ||
21/11/23 STATEMENT OF CAPITAL GBP 80508620 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Allot within meaning of section 560 and general meeting may be calledon not less than 14 clear days notice 13/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Allot within meaning of section 560 and general meeting may be calledon not less than 14 clear days notice 13/07/2023<li>Resolution purchase number of shares<li>Resolution o | ||
04/07/23 STATEMENT OF CAPITAL GBP 80255720 | ||
Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31 | ||
Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01 | ||
21/03/23 STATEMENT OF CAPITAL GBP 80250295 | ||
21/03/23 STATEMENT OF CAPITAL GBP 80250295 | ||
21/02/23 STATEMENT OF CAPITAL GBP 80245975 | ||
07/02/23 STATEMENT OF CAPITAL GBP 80244535 | ||
Director's details changed for Mr Neil John Hartley on 2023-01-23 | ||
Director's details changed for Mrs Jacoba Wilhelmina Den Otter on 2023-01-23 | ||
Director's details changed for Johanna Catharina Maria Sap on 2023-01-23 | ||
Director's details changed for Mr Bernardus Johannes Maria Verwaaijen on 2023-01-23 | ||
Director's details changed for Luc Marie Sterckx on 2023-01-23 | ||
Director's details changed for Katleen Maria Vandeweyer on 2023-01-23 | ||
24/01/23 STATEMENT OF CAPITAL GBP 80243455 | ||
Director's details changed for Dr Allard Castelein on 2023-01-23 | ||
Director's details changed for Mr Otto Frank De Bont on 2023-01-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23 | ||
10/01/23 STATEMENT OF CAPITAL GBP 80231575 | ||
05/01/23 STATEMENT OF CAPITAL GBP 80230135 | ||
29/12/22 STATEMENT OF CAPITAL GBP 80229535 | ||
13/12/22 STATEMENT OF CAPITAL GBP 80228815 | ||
15/11/22 STATEMENT OF CAPITAL GBP 80186575 | ||
15/11/22 STATEMENT OF CAPITAL GBP 80186575 | ||
05/09/22 STATEMENT OF CAPITAL GBP 80069607 | ||
17/01/22 STATEMENT OF CAPITAL GBP 80057514 | ||
05/01/22 STATEMENT OF CAPITAL GBP 80057341 | ||
06/12/21 STATEMENT OF CAPITAL GBP 80054224 | ||
SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 80054224 | |
SH01 | 22/11/21 STATEMENT OF CAPITAL GBP 80053588 | |
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 80052031 | |
SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 80049609 | |
SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 80049609 | |
SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 80047395 | |
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 80034354 | |
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 80030034 | |
SH02 | Consolidation of shares on 2021-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 80023674 | |
SH01 | 14/05/21 STATEMENT OF CAPITAL GBP 80023673.6 | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 80021923.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0774380002 | |
AP01 | DIRECTOR APPOINTED MR BERNARDUS JOHANNES MARIA VERWAAIJEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHEN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES FRANCIS PETRY | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600126221Y2019 ASIN: GB0007995243 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES11 | Resolutions passed:
| |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600121524Y2019 ASIN: GB0007995243 | |
AD02 | Register inspection address changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ | |
AD02 | Register inspection address changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE DILNOT | |
AP01 | DIRECTOR APPOINTED MR OTTO FRANK DE BONT | |
RP04CS01 | Second filing of Confirmation Statement dated 09/07/2018 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN HARTLEY | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 80014153.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES13 | THE COMPANY IS AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES. 12/07/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600111069Y2018 ASIN: GB0007995243 | |
AP01 | DIRECTOR APPOINTED JOHANNA CATHARINA MARIA SAP | |
CH01 | Director's details changed for Dr Allard Castelein on 2018-03-06 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 80013325.2 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 80013325.2 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 80013276 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 80013276 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 80012536.5 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 80012536.5 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 800011947.3 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 80009497 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 80009497 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 80007031.6 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600105342Y2017 ASIN: GB0007995243 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 80001460.4 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 79984426.9 | |
SH01 | 14/09/17 STATEMENT OF CAPITAL GBP 79984426.9 | |
AP01 | DIRECTOR APPOINTED LUC MARIE STERCKX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE DILNOT / 26/08/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 13/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN AMERONGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 79983655.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 79983655.3 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 79982780.9 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600100923Y2017 ASIN: GB0007995243 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 79982584.5 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 7998122.3 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 79980949.9 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 79980774.6 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 79979781.7 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SHANKS GROUP PLC CERTIFICATE ISSUED ON 28/02/17 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 79979345.8 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 60960595.6 | |
SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 60959914.4 | |
SH01 | 06/01/17 STATEMENT OF CAPITAL GBP 60959451.4 | |
AP01 | DIRECTOR APPOINTED DR ALLARD CASTELEIN | |
SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 60958089 | |
RP04SH01 | SECOND FILED SH01 - 25/11/16 STATEMENT OF CAPITAL GBP 60956999.1 | |
ANNOTATION | Second Filing | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 60956999.1 | |
RES13 | APPROVAL OF MERGER 24/10/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 60940719.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 39820523.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 39820523.7 | |
SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 39820277.2 | |
SH01 | 14/04/16 STATEMENT OF CAPITAL GBP 39819300.9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN AUER | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 39818955.7 | |
AP01 | DIRECTOR APPOINTED MR COLIN STEPHEN MATTHEWS | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 39817722.9 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 39817550.3 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 39813851.9 | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 39813408.1 | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 39813408.1 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 39812520 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 39812026.9 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 39810794.1 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 39809068.2 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 39807835.4 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 39800611.2 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 39794940.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 39785941.5 | |
AR01 | 30/06/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD AUER / 11/11/2009 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 39785941.5 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 39785648.1 | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 39785237.3 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 39785041.7 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 39784063.5 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 39783867.9 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 39782889.7 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 39782772.4 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 39782479 | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 39781989.9 | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 39781598.7 | |
SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 39781168.4 | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 39780777.1 | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 39780718.5 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 39779896.6 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 39779831.6 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 39779831.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | 14 DAYS NOTIFICATION OF GENERAL MEETINGS 25/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 39779078.2 | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 39778752.2 | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 39778629 | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 39778589.6 | |
AR01 | 30/06/14 FULL LIST | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 39776701.9 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 39776701.9 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 39776701.9 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 39772481.4 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 39772481.4 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 39773567.1 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 39773053.5 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 39772890.5 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 39772767.3 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 39772727.9 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 39772481.4 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 39772397.2 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 39772082 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 39771866.3 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 39771846.6 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 39771586.4 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 39771423.4 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 39771079.1 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 39771300.2 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 39771181.8 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 39771059.4 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 39770443 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 39770312.6 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 39770164.7 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 39770117.4 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 39769868 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 39769563.7 | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 39769512.4 | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 39769463.1 | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 39769316.4 | |
AD02 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | 14 DAYS NOTIFICATION OF GENERAL MEETINGS 25/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
AR01 | 30/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD AUER / 01/10/2009 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MS MARINA MAY WYATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 27/12/2012 | |
AP01 | DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
AR01 | 30/06/12 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | SEC 701 CO ACT 2006 TO MAKE MARKET PURCHASE, GEN MEETING MAY BE CALLED NOT LESS THAN 14 CLEAR DAYS NOTICE 19/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE DILNOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES13 | AUTHORISE MARKET PURCHASES IN ACCORDANCE WITH SECTION 701 21/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACQUES FRANCIS PETRY | |
AR01 | 30/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SURCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARTHUR VAN AMERONGEN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS JOHNSON / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERWORTH DRURY / 12/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AGM MEETING CALLED NOT LESS THAN 14 DAYS 23/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 30/06/09; BULK LIST AVAILABLE SEPARATELY | |
123 | NC INC ALREADY ADJUSTED 08/06/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 35000000/45000000 08/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SHANKS HOUSE 211 BLOCHAIRN ROAD BLOCHAIRN GLASGOW G21 2RL | |
288a | DIRECTOR APPOINTED CHRISTOPHER SURCH | |
288b | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 RENEWI PLC
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RENEWI PLC are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Borough of Barrow-in-Furness | Southern Resource Park, Sowerby Woods Industrial Estate, Bouthwood Road, Barrow In Furness, Cumbria, LA14 4RD | 322,500 | 2013-01-31 | |
Authority | Southern Resource Park, Sowerby Woods Industrial Estate, Bouthwood Road, Barrow In Furness, Cumbria, LA14 4RD | 322,500 | 2013-01-31 |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48051990 | Fluting paper, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. semi-chemical fluting paper, straw fluting paper and Wellenstoff) | |||
48051990 | Fluting paper, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. semi-chemical fluting paper, straw fluting paper and Wellenstoff) | |||
84248199 | Agricultural or horticultural mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders (excl. watering appliances, portable appliances and sprayers and powder distributors designed to be mounted on or drawn by tractors) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84835080 | Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | SKS |
Listed Since | 29-Feb-88 |
Market Sector | Support Services |
Market Sub Sector | Waste & Disposal Services |
Market Capitalisation | £403.802M |
Shares Issues | 396,857,212.00 |
Share Type | GBP0.10 |
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