Renew Nominees Limited

Active02347041 Private limited company
Incorporated
13 February 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Also at Renew Corporate Director Limited
British
Born January 1973 (53)
Wyndham-Quin, Sean Christopher
Secretary · Appointed 27 November 2017
Director · Appointed 27 November 2017
Also at Renew Holdings Plc., 00118632 Limited, Yjl Group Services Limited · more companies
British
Born July 1980 (46)
Director · Appointed 9 July 2015
Also at Geodur UK Limited, QTS Specialised Plant Services Ltd, Renew Holdings Plc. · more companies
British
Born August 1964 (62)
Officer history (24 former)
22 January 2025
Resigned Liebenberg, Andries Petrus as Director
1 April 2022
Appointed Dodd, Jonathan Mark as Director
31 March 2022
Resigned Ray, Gordon as Director
31 October 2019
Resigned Ellis, Graham Martin as Director
15 May 2018
Appointed Ray, Gordon as Director
27 November 2017
27 November 2017
Resigned Samuel, John William Young Strachan as Secretary
27 November 2017
Appointed Wyndham-Quin, Sean Christopher as Director
27 November 2017
Appointed Wyndham-Quin, Sean Christopher as Secretary
30 June 2017
Appointed Liebenberg, Andries Petrus as Director
30 September 2016
Resigned May, Brian Ward as Director
9 July 2015
Appointed Scott, Paul as Director
29 October 2009
Appointed Samuel, John William Young Strachan as Secretary
29 October 2009
Appointed Ellis, Graham Martin as Director
29 October 2009
Resigned Feather, Benjamin Charles as Secretary
3 October 2007
Appointed Feather, Benjamin Charles as Secretary
3 October 2007
27 July 2007
Resigned Coomber, Caroline Daphne as Secretary
27 July 2007
Resigned Wright, Catherine Jatinder as Director
27 July 2007
31 July 2006
Resigned Mcarthur, Alexander Nigel as Director
12 July 2006
Appointed Coomber, Caroline Daphne as Secretary
12 July 2006
Resigned Coomber, Caroline Daphne as Secretary
12 July 2006
Appointed Wright, Catherine Jatinder as Director
12 July 2006
Resigned Wright, Catherine Jatinder as Secretary
7 July 2006
2 May 2006
Resigned Underwood, Philip John as Director
16 September 2005
Resigned Gaffney, John Sherwood as Director
27 July 2005
Appointed May, Brian Ward as Director
13 April 2004
Appointed Underwood, Philip John as Director
24 March 2004
Resigned Sellars, Paul as Director
24 March 2004
Appointed Gaffney, John Sherwood as Director
3 October 2003
Resigned Feast, Roger as Director
2 September 2002
Appointed Feast, Roger as Director
2 September 2002
Appointed Coomber, Caroline Daphne as Secretary
17 April 2000
Appointed Wright, Catherine Jatinder as Secretary
17 April 2000
Appointed Mcarthur, Alexander Nigel as Director
17 April 2000
Resigned Price, Alan Martin Andrew as Director
17 April 2000
Resigned Price, Alan Martin Andrew as Secretary
30 April 1998
Appointed Sellars, Paul as Director
30 April 1998
Resigned Crandon, Geoffrey Marcin Roderick as Secretary
30 April 1998
30 April 1998
Appointed Price, Alan Martin Andrew as Secretary
30 April 1997
Appointed Crandon, Geoffrey Marcin Roderick as Secretary
30 April 1997
Appointed Crandon, Geoffrey Marcin Roderick as Director
30 April 1997
Resigned Dore, Richard Kem as Director
30 April 1997
Resigned Thom, Denis as Secretary
30 April 1997
Resigned Thom, Denis as Director
27 September 1996
Appointed Dore, Richard Kem as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 650447

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.
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
Renew Nominees Limited This company Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company30 September 2026
20 January 2026Confirmation statement with no updates1 January 2026
7 November 2025Accounts for a dormant company30 September 2025
28 January 2025Termination of appointment of a director
6 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

Some other companies at this address

'Hire One' Limited
Amco Giffen Limited
Amco Group Holdings Limited
Amco Group Limited
Britannia Construction Limited
Britannia Group Limited

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