Renew Corporate Director Limited

Active04843611 Private limited company
Incorporated
24 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
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
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Also at Renew Nominees Limited
British
Born January 1973 (53)
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)
Corporate Secretary · Appointed 27 July 2007
Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies
Officer history (17 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
Appointed Wyndham-Quin, Sean Christopher as Director
27 November 2017
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
15 June 2009
Appointed Ellis, Graham Martin as Director
27 July 2007
Resigned Coomber, Caroline Daphne as Secretary
27 July 2007
Appointed Renew Nominees Limited as Corporate Secretary
27 July 2007
Resigned Wright, Catherine Jatinder as Director
31 July 2006
Resigned Mcarthur, Alexander Nigel as Director
12 July 2006
Resigned Coomber, Caroline Daphne as Secretary
12 July 2006
Appointed Coomber, Caroline Daphne as Secretary
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
25 June 2004
Appointed Wright, Catherine Jatinder as Director
13 April 2004
Appointed Underwood, Philip John as Director
24 March 2004
Appointed Gaffney, John Sherwood as Director
24 March 2004
Resigned Sellars, Paul as Director
3 December 2003
Appointed Coomber, Caroline Daphne as Secretary
3 December 2003
Resigned Montpellier Group Nominees Limited as Corporate Secretary
3 December 2003
Appointed Wright, Catherine Jatinder as Secretary
27 October 2003
Resigned Piehl, Claes Erik as Director
27 October 2003
Appointed Mcarthur, Alexander Nigel as Director
27 October 2003
Resigned Wood, David Roy as Director
27 October 2003
Appointed Sellars, Paul as Director
24 July 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
24 July 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
24 July 2003
Appointed Piehl, Claes Erik as Director
24 July 2003
Appointed Wood, David Roy as Director
24 July 2003
Appointed Montpellier Group Nominees Limited as Corporate Secretary

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 By Shares
Reg. no. 00650447

Group structure 50 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 This company 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
2 November 2026Accounts for a dormant company30 September 2026
3 June 2026Confirmation statement with no updates3 June 2026
7 November 2025Accounts for a dormant company30 September 2025
6 June 2025Confirmation statement with no updates6 June 2025
28 January 2025Termination of appointment of a director
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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