Renovotec Investments Limited

Active08379833 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Roko AB
Accounts type
Full
Region
North West
Address
Beech House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2021
Swedish
Born June 1963 (63)
Nordby, Anders
Director · Appointed 24 March 2021
Norwegian
Born May 1985 (41)
Director · Appointed 29 January 2013
Also at Rilab Ltd (proposed for strike-off), Renovotec Ltd, Wifigear Limited · more companies
British
Born May 1972 (54)
Officer history (3 former)
24 March 2021
Appointed Billing, Tomas Gunner as Director
24 March 2021
Appointed Nordby, Anders as Director
24 March 2021
Resigned Bennett, Paula Anne as Director
24 March 2021
Resigned Gilliard, Lucy as Director
24 March 2021
Resigned Bennett, Lance Anthony as Director
6 February 2013
Appointed Bennett, Paula Anne as Director
6 February 2013
Appointed Gilliard, Lucy as Director
29 January 2013
Appointed Gilliard, Richard James as Director
29 January 2013
Appointed Bennett, Lance Anthony as Director

Ownership 1 active

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

Roko AB
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 559195..4812

Holdings 2

Companies where Renovotec Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (9)
30 June 2026
Ceased Tomas Gunner Billing — Owns 25–50% of shares
30 June 2026
Ceased Nils Fredrik Knagenhielm-Karlson — Owns 25–50% of shares
24 September 2021
Ceased Roko AB — Owns 75–100% of shares
22 September 2021
Ceased Nils Fredrik Knagenhielm-Karlsson — Owns 75–100% of shares (as a firm)
22 September 2021
Ceased Tomas Gunnar Billing — Owns 75–100% of shares (as a firm)
12 July 2017
Ceased Lance Anthony Bennett — Has significant influence or control
12 July 2017
Ceased Richard James Gilliard — Has significant influence or control
12 July 2017
Ceased Paula Anne Bennett — Has significant influence or control
12 July 2017
Ceased Lucy Gilliard — Has significant influence or control

Filings 70

Show all 70 filings

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