Back to search

Renovotec Ltd

03554098

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Beech House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF
Incorporated 28/04/1998

Previously known as

Sandpiper Corporation Limited · until 06/08/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Richard James Gilliard

director · Since 28/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Tomas Gunner Billing

director · Since 24/03/2021

CHAIRMAN

SWEDISH · SWEDEN · Age 63

Also on 1 other board

Mr Anders Nordby

director · Since 24/03/2021

INVESTMENT MANAGER

NORWEGIAN · NORWAY · Age 41

Richard James Gilliard

director · Since 28/02/2013

British · England · Age 54

Tomas Gunner Billing

director · Since 24/03/2021

Swedish · Sweden · Age 63

Anders Nordby

director · Since 24/03/2021

Norwegian · Norway · Age 41

Former

Brighton Director Limited

corporate nominee director · Resigned 26/11/1998

Brighton Secretary Limited

corporate nominee secretary · Resigned 26/11/1998

Tobias Julian Stephenson

director · Resigned 09/01/2009

Simon David Hagenbuch

director · Resigned 28/02/2013

Deborah Jane Hagenbuch

secretary · Resigned 28/02/2013

Lance Anthony Bennett

director · Resigned 24/03/2021

Paula Anne Bennett

director · Resigned 24/03/2021

Lucy Gilliard

director · Resigned 24/03/2021

Persons with Significant Control

Renovotec Investments Limited

75–100% shares

Beech House, Woodlands Park, Newton-Le-Willows, WA12 0HF

Reg: 08379833 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RENOVOTEC INVESTMENTS LIMITED

Created 08/12/2020Registered 09/12/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2013Registered 07/03/2013Satisfied 25/02/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Beech House Woodlands Park
2026-08-06

BEECH HOUSE WOODLANDS PARK

post townNewton-Le-Willows
2026-08-06

NEWTON-LE-WILLOWS

officer appointedBILLING, Tomas Gunner
2026-08-06
officer appointedGILLIARD, Richard James
2026-08-06
officer appointedNORDBY, Anders
2026-08-06