RENEWI PLC
EDINBURGH SHANKS GROUP PLC SHANKS & MCEWAN GROUP PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC077438
Status Active
Incorporation Date 4 February 1982
Company Type Public Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, UNITED KINGDOM, EH2 4DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 GBP 79,982,584.5 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 7,998,122.3 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 79,980,949.9 . The most likely internet sites of RENEWI PLC are www.renewi.co.uk, and www.renewi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Renewi Plc is a Public Limited Company. The company registration number is SC077438. Renewi Plc has been working since 04 February 1982. The present status of the company is Active. The registered address of Renewi Plc is 16 Charlotte Square Edinburgh United Kingdom Eh2 4df. . GRIFFIN-SMITH, Philip Bernard is a Secretary of the company. CASTELEIN, Allard, Dr is a Director of the company. DILNOT, Peter George is a Director of the company. MATTHEWS, Colin Stephen is a Director of the company. PETRY, Jacques Francis is a Director of the company. RILEY, Stephen is a Director of the company. VAN AMERONGEN, Eric Arthur is a Director of the company. WOOLRYCH, Toby Richard is a Director of the company. WYATT, Marina May is a Director of the company. Secretary GIBSON, Carolyn Ann has been resigned. Secretary HODGE, Stanley Bertrand John has been resigned. Secretary KAYE, Paul has been resigned. Director ALEXANDER, Anthony George Laurence has been resigned. Director AUER, Adrian Richard has been resigned. Director AVERILL, Michael Charles Edward has been resigned. Director BIFFA, Richard Charles has been resigned. Director BOYD, James Edward has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director DELANOIS, Philippe Maxime Rene' Gilbert has been resigned. Director DOWNES, David John has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director FOWLER, Alastair John Neil has been resigned. Director HEWITT, Michael Roger has been resigned. Director HOOD, Neil, Professor has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director LEE, Malcolm Charles has been resigned. Director MEREDITH, James Robert has been resigned. Director MUNRO, David Michael has been resigned. Director NEWMAN, Geoffrey John has been resigned. Director POINTON, Raymond Barry has been resigned. Director RUNCIMAN, Hugh Leishman Inglis has been resigned. Director SURCH, Christopher has been resigned. Director WADDELL, Gordon Herbert has been resigned. Director WELHAM, Fraser Andrew Norton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Appointed Date: 01 May 2008
Director
CASTELEIN, Allard, Dr
Appointed Date: 03 January 2017
67 years old
Director
DILNOT, Peter George
Appointed Date: 01 February 2012
56 years old
Director
MATTHEWS, Colin Stephen
Appointed Date: 07 March 2016
69 years old
Director
PETRY, Jacques Francis
Appointed Date: 30 September 2010
71 years old
Director
RILEY, Stephen
Appointed Date: 29 March 2007
64 years old
Director
VAN AMERONGEN, Eric Arthur
Appointed Date: 09 February 2007
71 years old
Director
WOOLRYCH, Toby Richard
Appointed Date: 27 August 2012
59 years old
Director
WYATT, Marina May
Appointed Date: 02 April 2013
61 years old

Resigned Directors

Secretary
GIBSON, Carolyn Ann
Resigned: 30 April 2008
Appointed Date: 01 February 2007
Secretary
HODGE, Stanley Bertrand John
Resigned: 01 December 1996
Secretary
KAYE, Paul
Resigned: 31 January 2007
Appointed Date: 01 December 1996
Director
ALEXANDER, Anthony George Laurence
Resigned: 25 February 1999
87 years old
Director
AUER, Adrian Richard
Resigned: 31 March 2016
Appointed Date: 16 May 2005
76 years old
Director
AVERILL, Michael Charles Edward
Resigned: 30 September 2007
Appointed Date: 28 April 1994
74 years old
Director
BIFFA, Richard Charles
Resigned: 30 June 2005
Appointed Date: 20 February 1991
85 years old
Director
BOYD, James Edward
Resigned: 11 August 1994
97 years old
Director
CLUBB, Ian Mcmaster
Resigned: 27 July 2006
Appointed Date: 29 September 1994
84 years old
Director
DELANOIS, Philippe Maxime Rene' Gilbert
Resigned: 26 July 2007
Appointed Date: 30 May 2001
84 years old
Director
DOWNES, David John
Resigned: 31 December 2005
Appointed Date: 14 December 1993
79 years old
Director
DRURY, Thomas Waterworth
Resigned: 30 September 2011
Appointed Date: 01 October 2007
64 years old
Director
FOWLER, Alastair John Neil
Resigned: 30 September 1993
86 years old
Director
HEWITT, Michael Roger
Resigned: 12 January 1994
83 years old
Director
HOOD, Neil, Professor
Resigned: 11 August 1994
Appointed Date: 25 October 1990
82 years old
Director
JOHNSON, Peter Thomas
Resigned: 25 July 2013
Appointed Date: 16 May 2005
71 years old
Director
LEE, Malcolm Charles
Resigned: 31 January 1992
Appointed Date: 22 March 1991
79 years old
Director
MEREDITH, James Robert
Resigned: 01 April 2003
Appointed Date: 01 November 2000
65 years old
Director
MUNRO, David Michael
Resigned: 03 August 1995
81 years old
Director
NEWMAN, Geoffrey John
Resigned: 25 July 1996
Appointed Date: 25 October 1990
86 years old
Director
POINTON, Raymond Barry
Resigned: 26 July 2007
Appointed Date: 01 January 1999
78 years old
Director
RUNCIMAN, Hugh Leishman Inglis
Resigned: 31 December 1992
97 years old
Director
SURCH, Christopher
Resigned: 26 August 2012
Appointed Date: 01 May 2009
64 years old
Director
WADDELL, Gordon Herbert
Resigned: 25 April 2002
Appointed Date: 29 October 1992
94 years old
Director
WELHAM, Fraser Andrew Norton
Resigned: 27 April 2009
Appointed Date: 16 May 2005
61 years old

RENEWI PLC Events

03 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 79,982,584.5
31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 7,998,122.3
22 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 79,980,949.9
22 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 79,980,774.6
22 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 79,979,781.7
...
... and 240 more events
04 Jul 2008
Capitals not rolled up
04 Jul 2008
Capitals not rolled up
04 Jul 2008
Capitals not rolled up
04 Jul 2008
Capitals not rolled up
04 Jul 2008
Capitals not rolled up

RENEWI PLC Charges

7 December 1982
Bond & floating charge
Delivered: 23 December 1982
Status: Satisfied on 30 March 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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