RENEWI BDR HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RENEWI BDR HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RENEWI BDR HOLDINGS LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07820781. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI BDR HOLDINGS LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07820781. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI BDR HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
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:
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED (until 10/06/2021)
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED (until 10/06/2021)
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED (until 02/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG OWEN | Jul 1978 | British | Director | 2022-12-09 | CURRENT |
MR DOMINIC PIETER JAMES MURRAY | Secretary | 2023-06-01 | CURRENT | ||
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2016-09-09 | CURRENT |
CHRISTOPHER DAVID MILNE | May 1979 | British | Director | 2012-03-30 UNTIL 2015-06-19 | RESIGNED |
MR MATTHEW PAUL WILLIAMS | Aug 1958 | British | Director | 2016-08-01 UNTIL 2016-12-15 | RESIGNED |
MR PHILIP BERNARD GRIFFIN-SMITH | Secretary | 2011-10-24 UNTIL 2023-05-31 | RESIGNED | ||
MR ROY KYLE | Feb 1961 | British | Director | 2020-12-01 UNTIL 2022-12-08 | RESIGNED |
MR WILLIAM SPURR | Nov 1964 | British | Director | 2015-04-01 UNTIL 2016-09-09 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-11-30 UNTIL 2014-03-31 | RESIGNED |
JONATHAN JAMES SIME | Sep 1979 | British | Director | 2018-05-01 UNTIL 2020-08-13 | RESIGNED |
MR KETUL CHANDULAL SHAH | Dec 1982 | British | Director | 2019-04-01 UNTIL 2020-11-30 | RESIGNED |
ADAM NATHANIEL RICHFORD | Jan 1976 | British | Director | 2016-02-25 UNTIL 2019-03-31 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-02-10 UNTIL 2015-03-31 | RESIGNED |
MR MARTIN BEATTIE | Mar 1981 | British | Director | 2020-08-14 UNTIL 2020-10-12 | RESIGNED |
MR HUW RHYS LEWIS | May 1960 | British | Director | 2011-10-24 UNTIL 2011-11-30 | RESIGNED |
MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2011-10-24 UNTIL 2013-03-31 | RESIGNED |
MRS ELIZABETH MARY BAYLEY | Mar 1972 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2012-03-30 UNTIL 2018-05-01 | RESIGNED |
MRS ANN GRAY | Apr 1967 | British | Director | 2019-10-01 UNTIL 2020-10-12 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2011-11-30 UNTIL 2013-03-31 | RESIGNED |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2013-04-15 UNTIL 2016-07-15 | RESIGNED |
MR ASHLEY COMERFORD | Apr 1978 | Irish | Director | 2015-08-01 UNTIL 2019-09-30 | RESIGNED |
MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2015-04-01 UNTIL 2016-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Generation Limited | 2016-04-06 - 2020-10-12 | Reading | Significant influence or control | |
Renewi Pfi Investments Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |