Renovotec Investments Limited

08379833

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECH HOUSE WOODLANDS PARK, NEWTON-LE-WILLOWS, WA12 0HF

Incorporated 29/01/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard James Gilliard

director · Since 29/01/2013

COMPANY 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

Persons with Significant Control

Mr Tomas Gunner Billing

25–50% shares

Swedish · Sweden · Age 63

Klara Norra Kyrkogata 26, 111 22, Stockholm

Notified 24/03/2021

Mr Nils Fredrik Knagenhielm-Karlson

25–50% shares

Swedish · Sweden · Age 63

Klara Norra Kyrkogata 26, 111 22, Stockholm

Notified 24/03/2021

Former PSCs

Mrs Lucy Gilliard

Ceased 12/07/2017

Mr Lance Anthony Bennett

Ceased 12/07/2017

Mr Richard James Gilliard

Ceased 12/07/2017

Mrs Paula Anne Bennett

Ceased 12/07/2017

Mr Tomas Gunnar Billing

Ceased 22/09/2021

Mr Nils Fredrik Knagenhielm-Karlsson

Ceased 22/09/2021

Roko Ab

Ceased 24/09/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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