Renewi Bdr Holdings Limited (reg no 07820781) is a private limited company created on 2011-10-24. This firm was registered at Dunedin House Auckland Park, Mount Farm, Milton Keynes MK1 1BU. 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: Dunedin House Auckland Park, Mount Farm, Milton Keynes, MK1 1BU
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in this particular business, we can name: Roy K. (appointed on 01 December 2020), Alistair B. (appointment date: 09 September 2016). 1 secretary is there as well: Philip G. (appointed on 24 October 2011). The Companies House indexes 2 persons of significant control, namely: Renewi Pfi Investments Limited can be reached at Auckland Park, Bletchley, MK1 1BU Milton Keynes. 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

Renewi Pfi Investments Limited
6 April 2016
Address Dunedin House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
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:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 10th June 2021
filed on: 10th, June 2021 | resolution
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