Renewi Limited

ActiveSC077438 Private limited company

Incorporated: 4 February 1982 (44 years)
Previously known as: Shanks Group PLC (until 28 February 2017)
This list may be incomplete. See all names on Companies House
Industry: Other service activities n.e.c. (96090)
Directors: Federico La Manna
Harld Johan Peters
Lea Dubourg Hrachovec
all 4 directors
Owned by: Earth Bidco B.V.
Accounts type: Group
Region: Scotland
Address: Level 3
6 St Andrew Square
Edinburgh
EH2 2BD

Website & contact details

Website: renewi.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

La Manna, Federico

Director · Appointed 2 February 2026

Italian

Born October 1976 (50)

Peters, Harld Johan

Director · Appointed 1 July 2025

Dutch

Born August 1970 (56)

Dubourg Hrachovec, Lea

Director · Appointed 6 June 2025

Also at Renewi European Holdings Limited, Renewi Holdings Limited

British

Born August 1984 (42)

Duesberg, Gabriele Ruth

Director · Appointed 6 June 2025

Also at Renewi European Holdings Limited, Renewi Holdings Limited

German

Born February 1982 (44)

Officer history (44 former)

2 February 2026

Appointed La Manna, Federico as Director

31 January 2026

Resigned Otter, Jacoba Wilhelmina Den as Director

1 July 2025

Appointed Peters, Harld Johan as Director

27 June 2025

Resigned Ball, Ute as Secretary

16 June 2025

Resigned De Bont, Otto Frank as Director

6 June 2025

Resigned Sterckx, Luc Marie as Director

6 June 2025

Resigned Castelein, Allard, Dr as Director

6 June 2025

Resigned Sap, Johanna Catharina Maria as Director

6 June 2025

Appointed Duesberg, Gabriele Ruth as Director

6 June 2025

Resigned Hartley, Neil John as Director

6 June 2025

Appointed Dubourg Hrachovec, Lea as Director

6 June 2025

Resigned Vandeweyer, Katleen Maria as Director

6 June 2025

Resigned Verwaaijen, Bernardus Johannes Maria as Director

2 December 2024

Resigned Oversteegen, Tobias as Secretary

2 December 2024

Appointed Ball, Ute as Secretary

9 November 2024

Appointed Oversteegen, Tobias as Secretary

8 November 2024

Resigned Murray, Dominic Pieter James as Secretary

1 June 2023

Appointed Murray, Dominic Pieter James as Secretary

31 May 2023

Resigned Griffin-Smith, Philip Bernard as Secretary

1 December 2022

Appointed Vandeweyer, Katleen Maria as Director

14 July 2022

Resigned Wyatt, Marina May as Director

1 June 2022

Appointed Otter, Jacoba Wilhelmina Den as Director

31 March 2022

Resigned Woolrych, Toby Richard as Director

1 April 2020

Appointed Verwaaijen, Bernardus Johannes Maria as Director

31 March 2020

Resigned Matthews, Colin Stephen as Director

31 December 2019

Resigned Petry, Jacques Francis as Director

1 April 2019

Appointed De Bont, Otto Frank as Director

31 March 2019

Resigned Dilnot, Peter George as Director

17 January 2019

Appointed Hartley, Neil John as Director

1 April 2018

Appointed Sap, Johanna Catharina Maria as Director

1 September 2017

Appointed Sterckx, Luc Marie as Director

13 July 2017

Resigned Van Amerongen, Eric Arthur as Director

13 July 2017

Resigned Riley, Stephen, Dr as Director

3 January 2017

Appointed Castelein, Allard, Dr as Director

31 March 2016

Resigned Auer, Adrian Richard as Director

7 March 2016

Appointed Matthews, Colin Stephen as Director

25 July 2013

Resigned Johnson, Peter Thomas as Director

2 April 2013

Appointed Wyatt, Marina May as Director

27 August 2012

Appointed Woolrych, Toby Richard as Director

26 August 2012

Resigned Surch, Christopher as Director

1 February 2012

Appointed Dilnot, Peter George as Director

30 September 2011

Resigned Drury, Thomas Waterworth as Director

30 September 2010

Appointed Petry, Jacques Francis as Director

1 May 2009

Appointed Surch, Christopher as Director

27 April 2009

Resigned Welham, Fraser Andrew Norton as Director

1 May 2008

Appointed Griffin-Smith, Philip Bernard as Secretary

30 April 2008

Resigned Gibson, Carolyn Ann as Secretary

1 October 2007

Appointed Drury, Thomas Waterworth as Director

30 September 2007

Resigned Averill, Michael Charles Edward as Director

26 July 2007

Resigned Delanois, Philippe Maxime Rene' Gilbert as Director

26 July 2007

Resigned Pointon, Raymond Barry as Director

29 March 2007

Appointed Riley, Stephen, Dr as Director

9 February 2007

Appointed Van Amerongen, Eric Arthur as Director

1 February 2007

Appointed Gibson, Carolyn Ann as Secretary

31 January 2007

Resigned Kaye, Paul as Secretary

27 July 2006

Resigned Clubb, Ian Mcmaster as Director

31 December 2005

Resigned Downes, David John as Director

30 June 2005

Resigned Biffa, Richard Charles as Director

16 May 2005

Appointed Welham, Fraser Andrew Norton as Director

16 May 2005

Appointed Auer, Adrian Richard as Director

16 May 2005

Appointed Johnson, Peter Thomas as Director

1 April 2003

Resigned Meredith, James Robert as Director

25 April 2002

Resigned Waddell, Gordon Herbert as Director

30 May 2001

Appointed Delanois, Philippe Maxime Rene' Gilbert as Director

1 November 2000

Appointed Meredith, James Robert as Director

25 February 1999

Resigned Alexander, Anthony George Laurence as Director

1 January 1999

Appointed Pointon, Raymond Barry as Director

1 December 1996

Appointed Kaye, Paul as Secretary

1 December 1996

Resigned Hodge, Stanley Bertrand John as Secretary

25 July 1996

Resigned Newman, Geoffrey John as Director

3 August 1995

Resigned Munro, David Michael as Director

29 September 1994

Appointed Clubb, Ian Mcmaster as Director

11 August 1994

Resigned Boyd, James Edward as Director

11 August 1994

Resigned Hood, Neil, Professor as Director

28 April 1994

Appointed Averill, Michael Charles Edward as Director

12 January 1994

Resigned Hewitt, Michael Roger as Director

14 December 1993

Appointed Downes, David John as Director

30 September 1993

Resigned Fowler, Alastair John Neil as Director

31 December 1992

Resigned Runciman, Hugh Leishman Inglis as Director

29 October 1992

Appointed Waddell, Gordon Herbert as Director

31 January 1992

Resigned Lee, Malcolm Charles as Director

22 March 1991

Appointed Lee, Malcolm Charles as Director

20 February 1991

Appointed Biffa, Richard Charles as Director

25 October 1990

Appointed Hood, Neil, Professor as Director

25 October 1990

Appointed Newman, Geoffrey John as Director

Ownership 1 active

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

Earth Bidco B.V.

Corporate entity · Notified 6 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Besloten Vennootschap Met Beperkte (Private Limited Company By Shares)

Reg. no. 95832092

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Renewi Limited This company

Maltha UK Limited Owns 50–75% of shares

Renewi Holdings Limited Owns 75–100% of shares

Renewi European Holdings Limited Owns 75–100% of shares

Safewaste Limited Owns 75–100% of shares

What Renewi say about themselves

“Wij leveren lokale service, met internationale expertise en ondersteunen dit met een breed aanbod van producten en afvaldiensten”

— from renewi.com

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 July 2026	Confirmation statement with updates	10 July 2026
23 February 2026	Appointment of a director
13 February 2026	Termination of appointment of a director
5 November 2025	Registered office address changed
30 July 2025	Group of companies' accounts	31 March 2025