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Renewi Limited

SC077438

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LEVEL 3, 6 ST ANDREW SQUARE, EDINBURGH, EH2 2BD
Incorporated 04/02/1982

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Lea Dubourg Hrachovec

director · Since 06/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Ms Gabriele Ruth Duesberg

director · Since 06/06/2025

DIRECTOR

GERMAN · ENGLAND · Age 44

Also on 2 other boards

Mr Harld Johan Peters

director · Since 01/07/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Federico La Manna

director · Since 02/02/2026

ITALIAN · NETHERLANDS · Age 49

Persons with Significant Control

Earth Bidco B.V.

75–100% shares
75–100% votes
Appoint directors

88, Herikerbergweg, Amsterdam

Reg: 95832092 · Dutch Trade Register · Besloten Vennootschap Met Beperkte (Private Limited Company By Shares)

Notified 06/06/2025

Charges2 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 01/04/2020Registered 07/04/2020
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 01/04/2020Registered 07/04/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/1982Registered 23/12/1982Satisfied 30/03/1984