Pine Plant Limited

Active12405040 Private limited company

Incorporated: 15 January 2020 (6 years)
Previously known as: Project Pine Newco Limited (until 14 February 2020)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Tom De La Motte
Leigh Andrew Manton
Andrew Robert Sharp
all 4 directors
Owned by: Carnell Group Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: 3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

De La Motte, Tom

Director · Appointed 22 July 2025

Also at J.Browne Construction Company Limited, J Browne Plant Limited, Envolve Infrastructure Limited · more companies

British

Born March 1970 (56)

Manton, Leigh Andrew

Director · Appointed 21 February 2022

Also at Carnell Support Services Limited, Carnell Group Holdings Limited · more companies

British

Born March 1971 (55)

Sharp, Andrew Robert

Director · Appointed 30 September 2021

Also at Route One Infrastructure Limited, Route One Rail Limited, Carnell Support Services Limited · more companies

British

Born September 1971 (55)

Renew Nominees Limited

Corporate Secretary · Appointed 15 January 2020

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

Renew Corporate Director Limited

Corporate Director · Appointed 15 January 2020

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

Officer history (3 former)

22 July 2025

Appointed De La Motte, Tom as Director

22 July 2025

Resigned Scott, Paul as Director

21 February 2022

Appointed Manton, Leigh Andrew as Director

21 February 2022

Resigned Neafcy, Conal Peter as Director

30 September 2021

Appointed Sharp, Andrew Robert as Director

30 September 2021

Resigned Clarke, Aidan Martin as Director

14 February 2020

Appointed Clarke, Aidan Martin as Director

14 February 2020

Appointed Neafcy, Conal Peter as Director

15 January 2020

Appointed Renew Nominees Limited as Corporate Secretary

15 January 2020

Appointed Renew Corporate Director Limited as Corporate Director

15 January 2020

Appointed Scott, Paul as Director

Ownership 1 active

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

Carnell Group Holdings Limited

Corporate entity · Notified 14 February 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10192180

Former controllers (1)

14 February 2020

Ceased Renew Holdings PLC — Owns 75–100% of shares

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 This company 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 33

Date	Description	Made Up To
21 January 2026	Confirmation statement with no updates	5 January 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
29 July 2025	Termination of appointment of a director