Renewi Bdr Holdings Limited. net worth, address, company information. Free

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Renewi Bdr Holdings Limited (reg no 07820781) is a private limited company created on 2011-10-24 originating in England. This firm was registered at Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes MK17 8LX. Having undergone a change in 2021-06-10, the previous name the business utilized was 3Se (Barnsley, Doncaster & Rotherham) Holdings Limited. Renewi Bdr Holdings Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Renewi Bdr Holdings Limited
Number	07820781
Date of Incorporation:	24th October 2011
End of financial year:	31 March
Address:	Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this particular business, we can name: Michael T. (appointed on 10 October 2024), Craig O. (appointment date: 09 December 2022), Alistair B. (appointed on 09 September 2016). 1 secretary is there as well: Sarah P. (appointed on 10 October 2024). The Companies House indexes 2 persons of significant control, namely: Biffa Pfi Investments Limited can be reached at Coronation Road, Bletchley, HP12 3TZ High Wycombe, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sse Generation Limited can be reached at Vastern Road, RG1 8BU Reading. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Biffa Pfi Investments Limited

6 April 2016

Address	Cressex Business Park Coronation Road, Bletchley, High Wycombe, Buckinghamshire, HP12 3TZ, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03158124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sse Generation Limited

6 April 2016 - 12 October 2020

Address	55 Vastern Road, Reading, RG1 8BU, England
Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02310571
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CERTNM) Company name changed renewi bdr holdings LIMITEDcertificate issued on 18/10/24 filed on: 18th, October 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name

	Download filing
(CERTNM) Company name changed renewi bdr holdings LIMITEDcertificate issued on 18/10/24 filed on: 18th, October 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address Cressex Business Park Coronation Road High Wycombe HP12 3TZ. Change occurred on Tuesday 15th October 2024. Company's previous address: Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England. filed on: 15th, October 2024 \| address	Free Download (1 page)
(AP03) Appointment (date: Thursday 10th October 2024) of a secretary filed on: 15th, October 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th October 2024. filed on: 15th, October 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 10th October 2024 filed on: 15th, October 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2024 filed on: 28th, August 2024 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 25th, October 2023 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on Wednesday 31st May 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 1st June 2023) of a secretary filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 23rd January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 23rd January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH03) On Monday 23rd January 2023 secretary's details were changed filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX. Change occurred on Wednesday 25th January 2023. Company's previous address: Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU. filed on: 25th, January 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 8th December 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 9th December 2022. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 13th, October 2022 \| accounts	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, June 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, June 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, June 2022 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 16th, September 2021 \| accounts	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 23rd, June 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, June 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 10th June 2021 filed on: 10th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th November 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th October 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 12th October 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 9th, September 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Thursday 13th August 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th August 2020. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st October 2019. filed on: 9th, October 2019 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 30th September 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 22nd, July 2019 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Monday 1st April 2019. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st March 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (17 pages)
(CH01) On Friday 1st September 2017 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st May 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st May 2018. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 11th, August 2017 \| accounts	Free Download (16 pages)
(CH01) On Tuesday 5th July 2016 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th December 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 29th, November 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Friday 9th September 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 9th September 2016. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st August 2016. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th July 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 25th February 2016 filed on: 26th, February 2016 \| officers	Free Download (1 page)
(CH01) On Thursday 25th February 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th February 2016. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (8 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Tuesday 27th October 2015 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, October 2015 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Saturday 1st August 2015. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 19th June 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st March 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st April 2015. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st April 2015. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th October 2014 filed on: 31st, October 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 26th, September 2014 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Monday 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th February 2014. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 2nd January 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
(CH03) On Thursday 24th October 2013 secretary's details were changed filed on: 24th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 24th, October 2013 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on Thursday 24th October 2013 from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU United Kingdom filed on: 24th, October 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 15th, August 2013 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 4th April 2013. filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 4th April 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 4th April 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 12th, November 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th October 2012 filed on: 31st, October 2012 \| annual return	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, May 2012 \| incorporation	Free Download (27 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Friday 30th March 2012 filed on: 1st, May 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, April 2012 \| resolution
(AP01) New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed 3SE (barnsley, doncaster & rotherham) holdco LIMITEDcertificate issued on 02/12/11 filed on: 2nd, December 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Wednesday 30th November 2011 change of name
(CONNOT) Change of name notice filed on: 2nd, December 2011 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st December 2011. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st December 2011 filed on: 1st, December 2011 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012. filed on: 24th, October 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, October 2011 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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