Website & contact details
- Group website
- The site of this company’s group or brand.
Renew Fleet Management Limited
- Incorporated
- 29 August 2014 (12 years)
- Previously known as
- Lupfaw 400 Limited (until 9 September 2014)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Edward Gareth Hugh Carlisle
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Carlisle, Edward Gareth Hugh
Director · Appointed 17 July 2019
British
Born June 1965 (61)
Corporate Secretary · Appointed 8 September 2014
Director · Appointed 8 September 2014
British
Born August 1964 (62)
Corporate Director · Appointed 8 September 2014
Officer history (3 former)
17 July 2019
Appointed Carlisle, Edward Gareth Hugh as Director
17 July 2019
8 September 2014
8 September 2014
8 September 2014
8 September 2014
8 September 2014
8 September 2014
29 August 2014
29 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Company
Reg. no. 650447
Group structure 50 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 24 December 2025 | Full accounts | 30 September 2025 | ||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 11 November 2025 | Satisfaction of a charge in full | |||
| 11 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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