Amco Giffen Limited

Active06547087 Private limited company

Incorporated: 27 March 2008 (18 years)
Previously known as: Amco Group Trustees Limited (until 23 March 2018)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Sean Christopher Wyndham-Quin
Renew Corporate Director Limited
Owned by: Amco Group Limited
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: 13 March 2027
Last conf. stmt: 27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wyndham-Quin, Sean Christopher

Director · Appointed 27 November 2017

Also at Renew Holdings Plc., 00118632 Limited, Yjl Group Services Limited · more companies

British

Born July 1980 (46)

Renew Nominees Limited

Corporate Secretary · Appointed 30 August 2013

Also at Route One Infrastructure Limited, J.Browne Construction Company Limited, Amalgamated Construction Ltd · more companies

Renew Corporate Director Limited

Corporate Director · Appointed 30 August 2013

Also at Route One Infrastructure Limited, J.Browne Construction Company Limited, Amalgamated Construction Ltd · more companies

Officer history (6 former)

31 December 2023

Resigned Finn, Andrew Mark as Director

24 July 2019

Appointed Finn, Andrew Mark as Director

24 July 2019

Resigned Toffolo, Daniel Warren as Director

27 November 2017

Resigned Samuel, John William Young Strachan as Director

27 November 2017

Appointed Wyndham-Quin, Sean Christopher as Director

16 May 2016

Appointed Samuel, John William Young Strachan as Director

30 August 2013

Appointed Renew Corporate Director Limited as Corporate Director

30 August 2013

Appointed Toffolo, Daniel Warren as Director

30 August 2013

Appointed Renew Nominees Limited as Corporate Secretary

30 August 2013

Resigned Swire, Ian as Secretary

30 August 2013

Resigned Swire, Ian as Director

23 February 2011

Appointed Swire, Ian as Secretary

23 February 2011

Resigned Toffolo, Daniel Warren as Secretary

27 March 2008

Appointed Toffolo, Daniel Warren as Secretary

27 March 2008

Appointed Swire, Ian as Director

Ownership 1 active

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

Amco Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 06476276

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 This company 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

Date	Description	Made Up To
2 November 2026	Accounts for a dormant company	30 September 2026
27 February 2026	Confirmation statement with no updates	27 February 2026
7 November 2025	Accounts for a dormant company	30 September 2025
18 March 2025	Confirmation statement with no updates	4 March 2025
16 December 2024	Accounts for a dormant company	30 September 2024