Renew Holdings Plc.

00650447

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

3125 CENTURY WAY, LEEDS, LS15 8ZB

Incorporated 24/02/1960

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Scott

director · Since 21/07/2014

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr David Allen Brown

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Sean Christopher Wyndham-Quin

director · Since 08/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Sean Christopher Wyndham-Quin

secretary · Since 29/11/2017

Also on 7 other boards

Mr Shatish Damodar Dasani

director · Since 08/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Stephanie Anne Hazell

director · Since 01/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Elizabeth Marian Barber

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Charges9 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 24/10/2025Registered 29/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/01/2025Registered 10/01/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 10/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 07/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 07/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/12/2022Registered 23/12/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 22/12/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020

Charge

satisfied

HSBC BANK PLC

Created 19/09/2014Registered 23/09/2014Satisfied 31/08/2018

Charge

satisfied

HSBC BANK PLC

Created 11/08/2014Registered 12/08/2014Satisfied 31/08/2018

Charge

satisfied

HSBC BANK PLC

Created 29/05/2014Registered 06/06/2014Satisfied 31/08/2018

Charge

satisfied

HSBC BANK PLC

Created 09/08/2013Registered 14/08/2013Satisfied 31/08/2018

charge

satisfied

HSBC BANK PLC

Created 23/02/2011Registered 25/02/2011Satisfied 31/08/2018

charge

satisfied

HSBC BANK PLC

Created 21/04/2010Registered 22/04/2010Satisfied 31/08/2018

charge

satisfied

HSBC BANK PLC

Created 12/03/2010Registered 17/03/2010Satisfied 31/08/2018

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2009Registered 13/03/2009Satisfied 14/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2007Registered 19/10/2007Satisfied 14/01/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2003Registered 10/07/2003Satisfied 24/09/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/2002Registered 26/04/2002Satisfied 24/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2000Registered 22/11/2000Satisfied 09/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/2000Registered 09/11/2000Satisfied 27/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2000Registered 20/03/2000Satisfied 24/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2000Registered 20/03/2000Satisfied 24/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2000Registered 20/03/2000Satisfied 24/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2000Registered 20/03/2000Satisfied 24/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2000Registered 20/03/2000Satisfied 24/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1998Registered 04/02/1998Satisfied 27/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1995Registered 10/02/1995Satisfied 27/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1992Registered 16/10/1992Satisfied 27/02/2008

charge

satisfied

BBFOR ITSELF AND AGENT FOR THE LENDERS AS DEFINEDIN THE GUARANTEE AND DEBENTURE

Created 23/01/1992Registered 03/02/1992Satisfied 09/04/2008

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 28/03/1991Registered 16/04/1991Satisfied 21/08/1993