OpenCompanies

Renovotec Investments Limited

Company number
08379833
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2013
Nature of business
Activities of other holding companies n.e.c.

Registered office

Beech House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF

Officers

NameRoleAppointedResigned
BILLING, Tomas Gunner Director 24 Mar 2021
NORDBY, Anders Director 24 Mar 2021
GILLIARD, Richard James Director 29 Jan 2013

Control

NameNature of controlNotifiedCeased
Roko Ab Ownership Of Shares 75 To 100 Percent 30 Jun 2026
Mr Nils Fredrik Knagenhielm-Karlson Ownership Of Shares 25 To 50 Percent 24 Mar 2021 30 Jun 2026
Mr Tomas Gunner Billing Ownership Of Shares 25 To 50 Percent 24 Mar 2021 30 Jun 2026
Roko Ab Ownership Of Shares 75 To 100 Percent 22 Sep 2021 24 Sep 2021
Mr Nils Fredrik Knagenhielm-Karlsson Ownership Of Shares 75 To 100 Percent As Firm 24 Mar 2021 22 Sep 2021
Mr Tomas Gunnar Billing Ownership Of Shares 75 To 100 Percent As Firm 24 Mar 2021 22 Sep 2021
Mr Lance Anthony Bennett Significant Influence Or Control 6 Apr 2016 12 Jul 2017
Mrs Paula Anne Bennett Significant Influence Or Control 6 Apr 2016 12 Jul 2017
Mrs Lucy Gilliard Significant Influence Or Control 6 Apr 2016 12 Jul 2017
Mr Richard James Gilliard Significant Influence Or Control 6 Apr 2016 12 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 £2,800,699 £2,220 4
31 Dec 2016 £1,735,858 £1,245 -
31 Dec 2015 £773,130 £1,375 -
31 Dec 2014 - - -
31 Dec 2013 -£19,753 £911 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data