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Renovotec Ltd
03554098
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BEECH HOUSE WOODLANDS PARK, NEWTON-LE-WILLOWS, WA12 0HF
Incorporated 28/04/1998
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 activitiesOfficers
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
Persons with Significant Control
Renovotec Investments Limited
75–100% shares
Whitwood Lodge, Whitwood Lane, Castleford, WF10 5QD
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
charge
satisfied
SIMON HAGENBUCH AND DEBORAH HAGENBUCH AS TRUSTEES OF THE SANDPIPER CORPORATION LIMITED RETIREME
Created 13/01/2009Registered 30/01/2009Satisfied 07/03/2013