Renew Group Limited

05680393

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 Thorpe Park, Leeds, LS15 8ZB

Incorporated 19/01/2006

Previously known as

Renew Dormant 1 Limited · until 11/04/2006

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

74990

Non-trading company

Officers

Renew Corporate Director Limited

director · Since 19/01/2006

CORPORATE BODY

BRITISH

Also on 139 other boards

Renew Nominees Limited

secretary · Since 19/01/2006

BRITISH

Also on 141 other boards

Mr Paul Scott

director · Since 30/09/2016

ENGINEER

BRITISH · ENGLAND · Age 62

Also on 35 other boards

Renew Corporate Director Limited

corporate director · Since 19/01/2006

Reg: 4843611

Also on 139 other boards

Renew Nominees Limited

corporate secretary · Since 19/01/2006

Reg: 05680393

Also on 141 other boards

Paul Scott

director · Since 30/09/2016

British · England · Age 62

Former

Brian Ward May

director · Resigned 30/09/2016

John William Young Strachan Samuel

director · Resigned 30/06/2017

Andries Petrus Liebenberg

director · Resigned 22/01/2025

Persons with Significant Control

Renew Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Yew Trees, Main Street North, Aberford, LS25 3AA

Reg: 650447 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 3125 Thorpe Park

2026-08-13

3125 THORPE PARK

post town → Leeds

2026-08-13

LEEDS

officer appointed → RENEW NOMINEES LIMITED

2026-08-13

officer appointed → SCOTT, Paul

2026-08-13

officer appointed → RENEW CORPORATE DIRECTOR LIMITED

2026-08-13