RENEWI PFI INVESTMENTS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RENEWI PFI INVESTMENTS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RENEWI PFI INVESTMENTS LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03158124. The accounts status is FULL and accounts are next due on 31/12/2024.

RENEWI PFI INVESTMENTS LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENIGMA
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHANKS PFI INVESTMENTS LIMITED (until 09/10/2017)
CAPITAL WASTE MANAGEMENT LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR DANIEL BROOKES Oct 1976 British Director 2023-10-03 CURRENT
MR DOMINIC PIETER JAMES MURRAY Secretary 2023-06-01 CURRENT
CHRISTINE JANE COOPER Dec 1962 British Director 2023-12-15 CURRENT
MR MARK IAN SAUNDERS Jun 1968 British Director 2009-12-03 UNTIL 2011-07-31 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-08 UNTIL 1996-02-08 RESIGNED
MR TOBY RICHARD WOOLRYCH Sep 1966 British Director 2012-08-27 UNTIL 2022-03-31 RESIGNED
MR NEIL ROWLAND MILES Mar 1970 British Director 2022-04-01 UNTIL 2023-10-02 RESIGNED
MS SARA PHILIPA CANNON Sep 1960 British Secretary 2000-11-30 UNTIL 2005-05-27 RESIGNED
ADAM NATHANIEL RICHFORD Jan 1976 British Director 2019-08-28 UNTIL 2023-12-15 RESIGNED
CAROLYN ANN GIBSON Secretary 2007-02-01 UNTIL 2008-04-30 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2008-05-01 UNTIL 2023-05-31 RESIGNED
PAUL KAYE Oct 1947 Secretary 2005-05-27 UNTIL 2007-01-31 RESIGNED
JANE LESLIE KING Secretary 1996-02-08 UNTIL 2000-11-29 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1996-02-08 UNTIL 1996-02-08 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 1996-02-08 UNTIL 2003-03-31 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2014-04-01 UNTIL 2015-12-08 RESIGNED
MR CHRISTOPHER SURCH Nov 1961 British Director 2009-05-01 UNTIL 2012-08-26 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2011-08-01 UNTIL 2014-03-31 RESIGNED
MR PAUL FREDEREK HOLMES May 1971 British Director 2011-08-01 UNTIL 2013-03-31 RESIGNED
MR FRASER ANDREW NORTON WELHAM Aug 1964 British Director 2006-01-01 UNTIL 2009-05-27 RESIGNED
MR HUW RHYS LEWIS May 1960 British Director 2010-05-05 UNTIL 2012-04-30 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 1999-04-29 UNTIL 2005-04-30 RESIGNED
MR MICHAEL BRIAN DUNN Apr 1961 British Director 2008-04-30 UNTIL 2010-04-22 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2007-10-01 UNTIL 2011-09-30 RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 1999-04-29 UNTIL 2005-12-31 RESIGNED
MR ALISTAIR DANIEL BROOKES Oct 1976 British Director 2015-12-08 UNTIL 2019-08-28 RESIGNED
MRS ELIZABETH MARY BAYLEY Mar 1972 British Director 2013-04-01 UNTIL 2013-12-31 RESIGNED
MR MICHAEL CHARLES EDWARD AVERILL May 1951 British Director 1999-04-29 UNTIL 2007-09-30 RESIGNED
MR NIGEL IAN AITCHISON Feb 1968 British Director 2004-11-11 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewi Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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