Back to search

Renovotec Investments Limited

08379833

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

Beech House Woodlands Park, Ashton Road, 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

Richard James Gilliard

director · Since 29/01/2013

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

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

Roko Ab

75–100% shares

Klara Norra, Kyrkogata, Stockholm

Reg: 559195..4812 · Overseas · Private Company Limited By Shares

Notified 30/06/2026

Former PSCs

Mr Lance Anthony Bennett

Ceased 12/07/2017

Mr Richard James Gilliard

Ceased 12/07/2017

Mrs Paula Anne Bennett

Ceased 12/07/2017

Mrs Lucy Gilliard

Ceased 12/07/2017

Mr Tomas Gunner Billing

Ceased 30/06/2026

Mr Nils Fredrik Knagenhielm-Karlson

Ceased 30/06/2026

Mr Nils Fredrik Knagenhielm-Karlsson

Ceased 22/09/2021

Mr Tomas Gunnar Billing

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

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