GetTheData logo

RENEWI PLC

RENEWI PLC is an active public limited company, incorporated on 4 February 1982. The nature of the business is Other service activities n.e.c.. The company's registered office is on Charlotte Square, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. RENEWI PLC previously had the company name SHANKS GROUP PLC. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC077438
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date04/02/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 116 CHARLOTTE SQUARE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 4DF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 28/02/2017 onwards:
RENEWI PLC
Prior to 28/02/2017:
SHANKS GROUP PLC

Directors

(The company's officers)
DR ALLARD CASTELEIN
(~65 year old Dutch national)
ENIGMA WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 03/01/2017
MR OTTO FRANK DE BONT
(~57 year old Dutch national)
ENIGMA WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/04/2019
MR NEIL JOHN HARTLEY
(~58 year old British national)
ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/01/2019
MRS JACOBA WILHELMINA DEN OTTER
(~45 year old Dutch national)
ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in NETHERLANDS
Appointed on 01/06/2022
JOHANNA CATHARINA MARIA SAP
(~61 year old Dutch national)
ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/04/2018
LUC MARIE STERCKX
(~72 year old Belgian national)
ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 01/09/2017
KATLEEN MARIA VANDEWEYER
(~54 year old Belgian national)
ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 01/12/2022
MR BERNARDUS JOHANNES MARIA VERWAAIJEN
(~72 year old Dutch national)
ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND
  • Current Director
  • Gives occupation as GENERAL PARTNER
  • Usually resident in ENGLAND
Appointed on 01/04/2020
MR DOMINIC PIETER JAMES MURRAY
ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND
  • Current Secretary
Appointed on 01/06/2023

Connections

(Shared officers)
  • MR OTTO FRANK DE BONT
  • MR OTTO FRANK DE BONT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RENEWI PLC: Maps

Maps show the location of the postcode of the registered office, EH2 4DF.

Map of RENEWI PLC at local scale
Map of RENEWI PLC at local scale
Map of RENEWI PLC at district scale
Map of RENEWI PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4DF

Other companies with registered offices in EH2 4DF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms