Renew Holdings Plc.

Active00650447 Public limited company

What Renew Holdings say about themselves

“Renew plc provides essential engineering services to maintain and renew critical infrastructure networks. Our multidisciplinary engineering services are delivered through our independently branded UK subsidiary businesses that support the day-to-day running of these infrastructure networks.”

— from renewholdings.com
Incorporated
24 February 1960 (66 years)
Industry
Activities of head offices (70100)
Directors
Elizabeth Marian Barber
Stephanie Anne Hazell
Accounts type
Group
Region
Yorkshire
Address
3125 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
34
Outstanding
9
Part satisfied
0
Satisfied
25

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Chemring Group PLC · more companies
British
Born November 1967
Barber, Elizabeth Marian
Director · Appointed 1 November 2022
British
Born September 1965 (61)
Hazell, Stephanie Anne
Director · Appointed 1 March 2020
British
Born October 1975 (51)
Director · Appointed 8 February 2019
Also at Speedy Hire PLC, Dasani Consulting Limited, Sig PLC · more companies
British
Born March 1962 (64)
Wyndham-Quin, Sean Christopher
Secretary · Appointed 29 November 2017
Director · Appointed 8 November 2017
Also at 00118632 Limited, Yjl Group Services Limited, Renew Nominees Limited · more companies
British
Born July 1980 (46)
Director · Appointed 3 April 2017
Also at London Transport Museum Limited · more companies
British
Born December 1960 (65)
Director · Appointed 21 July 2014
Also at Geodur UK Limited, QTS Specialised Plant Services Ltd, Shepley Engineers Limited · more companies
British
Born August 1964 (62)
Officer history (33 former)
5 October 2026
Appointed Raby, Peter as Director
31 January 2025
Resigned Liebenberg, Andries Petrus as Director
1 November 2022
Appointed Barber, Elizabeth Marian as Director
17 May 2022
Resigned Forbes, David Malcolm as Director
9 March 2022
Resigned Hardy, Louise Jane as Director
9 December 2021
Appointed Hardy, Louise Jane as Director
1 March 2020
Appointed Hazell, Stephanie Anne as Director
8 February 2019
Appointed Dasani, Shatish Damodar as Director
8 February 2019
Resigned Bishop, John Michael as Director
31 January 2018
Resigned Harrison, Roy James as Director
29 November 2017
Appointed Wyndham-Quin, Sean Christopher as Secretary
29 November 2017
29 November 2017
Resigned Samuel, John William Young Strachan as Secretary
8 November 2017
Appointed Wyndham-Quin, Sean Christopher as Director
3 April 2017
Appointed Brown, David Allen as Director
30 September 2016
Resigned May, Brian Ward as Director
31 March 2016
Appointed Liebenberg, Andries Petrus as Director
21 July 2014
Appointed Scott, Paul as Director
1 June 2011
Appointed Forbes, David Malcolm as Director
29 October 2009
Resigned Feather, Benjamin Charles as Secretary
29 October 2009
Appointed Samuel, John William Young Strachan as Secretary
3 September 2007
3 September 2007
Appointed Feather, Benjamin Charles as Secretary
1 August 2007
31 July 2007
Resigned Wright, Catherine Jatinder as Secretary
31 October 2006
Resigned Wagner, Arnold as Director
1 October 2006
Appointed Bishop, John Michael as Director
1 May 2006
Resigned Underwood, Philip John as Director
1 May 2006
30 August 2005
Resigned Gaffney, John Sherwood as Director
20 June 2005
Appointed May, Brian Ward as Director
25 June 2004
Resigned Biles, John Anthony as Director
2 June 2004
Appointed Biles, John Anthony as Director
31 March 2004
Resigned Sellars, Paul as Director
11 March 2004
Resigned Scroggs, Cedric Annesley as Director
11 March 2004
19 November 2003
Appointed Harrison, Roy James as Director
19 November 2003
Appointed Wagner, Arnold as Director
20 October 2003
Appointed Wright, Catherine Jatinder as Secretary
20 October 2003
Resigned Mcarthur, Alexander Nigel as Secretary
3 October 2003
Appointed Underwood, Philip John as Director
3 October 2003
Appointed Gaffney, John Sherwood as Director
3 October 2003
Resigned Feast, Roger as Director
30 June 2000
Resigned Miller, George William Leonard as Director
1 February 2000
Appointed Mcarthur, Alexander Nigel as Secretary
1 February 2000
Resigned Price, Alan Martin Andrew as Secretary
20 January 2000
Resigned Heppell, David Henderson as Director
18 October 1999
Appointed Feast, Roger as Director
1 March 1999
Resigned Hardy, David William, Sir as Director
18 March 1998
11 February 1997
Resigned Taylor, Geoffrey William as Director
9 December 1996
Resigned Mccormack, Gerard Joseph as Director
9 December 1996
Appointed Sellars, Paul as Director
23 January 1996
Resigned Rees, David Alun as Director
30 November 1995
Resigned Butcher, Paul David Leslie as Director
30 November 1995
Resigned Smith, Edward Arthur as Director
30 November 1995
Resigned Sellier, Robert Hugh as Director
23 October 1995
Appointed Heppell, David Henderson as Director
1 October 1994
Appointed Rees, David Alun as Director
1 October 1994
Appointed Smith, Edward Arthur as Director
31 May 1994
Resigned White, David Harry, Sir as Director
1 May 1994
Resigned Hichens, Antony Peverell as Director
1 May 1994
Appointed Hardy, David William, Sir as Director
1 April 1994
Appointed Mccormack, Gerard Joseph as Director
31 March 1994
Resigned West, Trevor William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 10

Companies where Renew Holdings Plc. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc. This company
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Group of companies' accounts30 September 2025
7 February 2026Resolutions
30 January 2026Statement of capital following an allotment of shares
17 November 2025Confirmation statement with no updates15 November 2025
29 October 2025Registration of a charge
Show all recent filings

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