Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Renewi European Holdings Limited
- Incorporated
- 22 July 2014 (12 years)
- Previously known as
- Shanks European Holdings Limited (until 9 October 2017)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Stanley Building7 Pancras SquareLondonN1C 4AG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2025
Also at Renewi Holdings Limited, Renewi Limited
British
Born August 1984 (42)
Director · Appointed 6 June 2025
Also at Renewi Holdings Limited, Renewi Limited
German
Born February 1982 (44)
Officer history (11 former)
6 June 2025
6 June 2025
6 June 2025
6 June 2025
9 November 2024
8 November 2024
Resigned Murray, Dominic Pieter James as Secretary
8 November 2024
1 September 2024
31 August 2024
15 December 2023
15 December 2023
3 October 2023
2 October 2023
1 June 2023
Appointed Murray, Dominic Pieter James as Secretary
31 May 2023
Resigned Griffin-Smith, Philip Bernard as Secretary
1 April 2022
31 March 2022
1 April 2019
31 March 2019
28 February 2017
Resigned Van Hulst, Michael Peter Anthony as Director
28 July 2014
Appointed Van Hulst, Michael Peter Anthony as Director
22 July 2014
22 July 2014
22 July 2014
Appointed Griffin-Smith, Philip Bernard as 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. 03886399
Holdings 1
Companies where Renewi European Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Maltha UK Limited Owns 50–75% of shares
Renewi Holdings Limited Owns 75–100% of shares
Renewi European Holdings Limited This company Owns 75–100% of shares
Safewaste Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 30 December 2025 | Full accounts | 31 March 2025 | ||
| 6 June 2025 | Appointment of a director | |||
| 6 June 2025 | Appointment of a director | |||
| 6 June 2025 | Termination of appointment of a director |
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