RENEWI LIMITED

Key Data

Status

Active

Company No.

SC077438

Incorporation date

04/02/1982

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

23/02/2026

Appointment of Federico La Manna as a director on 2026-02-02

View PDF (2 pages)

13/02/2026

Termination of appointment of Jacoba Wilhelmina Den Otter as a director on 2026-01-31

View PDF (1 pages)

05/11/2025

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 2025-11-05

View PDF (1 pages)

30/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (274 pages)

22/07/2025

Notification of Earth Bidco B.V. as a person with significant control on 2025-06-06

View PDF (4 pages)

18/07/2025

Confirmation statement made on 2025-07-10 with updates

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10/07/2025

Appointment of Mr Harld Johan Peters as a director on 2025-07-01

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04/07/2025

Termination of appointment of Ute Ball as a secretary on 2025-06-27

View PDF (1 pages)

25/06/2025

Termination of appointment of Otto Frank De Bont as a director on 2025-06-16

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13/06/2025

Statement of capital following an allotment of shares on 2025-06-04

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12/06/2025

Resolutions

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12/06/2025

Certificate of re-registration from Public Limited Company to Private

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12/06/2025

Re-registration from a public company to a private limited company

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12/06/2025

Re-registration of Memorandum and Articles

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10/06/2025

Court order

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06/06/2025

Appointment of Ms Lea Dubourg Hrachovec as a director on 2025-06-06

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06/06/2025

Appointment of Ms Gabriele Ruth Duesberg as a director on 2025-06-06

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06/06/2025

Termination of appointment of Allard Castelein as a director on 2025-06-06

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06/06/2025

Termination of appointment of Neil John Hartley as a director on 2025-06-06

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06/06/2025

Termination of appointment of Johanna Catharina Maria Sap as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Termination of appointment of Katleen Maria Vandeweyer as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Termination of appointment of Bernardus Johannes Maria Verwaaijen as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Termination of appointment of Luc Marie Sterckx as a director on 2025-06-06

View PDF (1 pages)

02/04/2025

Resolutions

View PDF (2 pages)

02/04/2025

Memorandum and Articles of Association

View PDF (76 pages)

13/12/2024

Appointment of Ute Ball as a secretary on 2024-12-02

View PDF (2 pages)

13/12/2024

Termination of appointment of Tobias Oversteegen as a secretary on 2024-12-02

View PDF (1 pages)

14/11/2024

Appointment of Mr Tobias Oversteegen as a secretary on 2024-11-09

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14/11/2024

Termination of appointment of Dominic Pieter James Murray as a secretary on 2024-11-08

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

10/10/2024

Secretary's details changed for Mr Dominic Pieter James Murray on 2024-10-10

View PDF (1 pages)

10/10/2024

Director's details changed for Dr Allard Castelein on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Mrs Jacoba Wilhelmina Den Otter on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Mr Otto Frank De Bont on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Mr Neil John Hartley on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Luc Marie Sterckx on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Johanna Catharina Maria Sap on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Katleen Maria Vandeweyer on 2024-10-10

View PDF (2 pages)

10/10/2024

Director's details changed for Mr Bernardus Johannes Maria Verwaaijen on 2024-10-10

View PDF (2 pages)

21/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (278 pages)

29/07/2024

Resolutions

View PDF (3 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-04-23

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29/05/2024

Statement of capital following an allotment of shares on 2024-05-08

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05/04/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (10 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (3 pages)

13/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (3 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-05

View PDF (3 pages)

21/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-14

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09/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (3 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

01/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (256 pages)

28/07/2023

Resolutions

View PDF (3 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

01/06/2023

Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 2023-05-31

View PDF (1 pages)

01/06/2023

Appointment of Mr Dominic Pieter James Murray as a secretary on 2023-06-01

View PDF (2 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (3 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (3 pages)

02/02/2023

Director's details changed for Mr Neil John Hartley on 2023-01-23

View PDF (2 pages)

29/01/2023

Director's details changed for Mrs Jacoba Wilhelmina Den Otter on 2023-01-23

View PDF (2 pages)

29/01/2023

Director's details changed for Johanna Catharina Maria Sap on 2023-01-23

View PDF (2 pages)

29/01/2023

Director's details changed for Mr Bernardus Johannes Maria Verwaaijen on 2023-01-23

View PDF (2 pages)

29/01/2023

Director's details changed for Luc Marie Sterckx on 2023-01-23

View PDF (2 pages)

29/01/2023

Director's details changed for Katleen Maria Vandeweyer on 2023-01-23

View PDF (2 pages)

29/01/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

25/01/2023

Director's details changed for Dr Allard Castelein on 2023-01-23

View PDF (2 pages)

25/01/2023

Director's details changed for Mr Otto Frank De Bont on 2023-01-23

View PDF (2 pages)

24/01/2023

Secretary's details changed for Mr Philip Bernard Griffin-Smith on 2023-01-23

View PDF (1 pages)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-10

View PDF (3 pages)

10/01/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (3 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

08/12/2022

Appointment of Katleen Maria Vandeweyer as a director on 2022-12-01

View PDF (2 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RENEWI LIMITED

RENEWI LIMITED is an(a) Active company incorporated on 04/02/1982 with the registered office located at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENEWI LIMITED?

RENEWI LIMITED is currently Active. It was registered on 04/02/1982 .

Where is RENEWI LIMITED located?

RENEWI LIMITED is registered at Level 3, 6 St Andrew Square, Edinburgh EH2 2BD.

What does RENEWI LIMITED do?

RENEWI LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RENEWI LIMITED?

The latest filing was on 23/02/2026: Appointment of Federico La Manna as a director on 2026-02-02.