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 - 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:
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

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