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Companies House/Newton-Le-Willows/Company profile

RENOVOTEC INVESTMENTS LIMITED

Active
08379833·incorporated 2013-01-29

RENOVOTEC INVESTMENTS LIMITED is an active UK private limited company, incorporated on 29 January 2013 at Companies House (number 08379833; OpenRegistry canonical ID GB-08379833-renovotec-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 953 active companies registered in Newton-Le-Willows (postcode WA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-29
Registered Address
BEECH HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RENOVOTEC INVESTMENTS LIMITED

Filings

Check filing history of RENOVOTEC INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RENOVOTEC INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Tomas Gunner Billing born 1963 resident in Sweden, Swedish national. Notified 2021-03-24.
    • Owns 25–50% of shares
  • Mr Nils Fredrik Knagenhielm-Karlson born 1962 resident in Sweden, Swedish national. Notified 2021-03-24.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Nils Fredrik Knagenhielm-Karlsson born 1962 resident in Sweden, Swedish national. Notified 2021-03-24. Ceased 2021-09-22.
    • Owns 75% or more of shares
  • Mr Tomas Gunnar Billing born 1963 resident in Sweden, Swedish national. Notified 2021-03-24. Ceased 2021-09-22.
    • Owns 75% or more of shares
  • Roko Ab (Sweden reg. 559195..4812). Notified 2021-09-22. Ceased 2021-09-24.
    • Owns 75% or more of shares
  • Mr Lance Anthony Bennett born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-12.
    • Has significant influence or control
  • Mr Richard James Gilliard born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-12.
    • Has significant influence or control
  • Mrs Paula Anne Bennett born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-12.
    • Has significant influence or control
  • Mrs Lucy Gilliard born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-12.
    • Has significant influence or control
  • (unnamed). Notified 2017-07-12. Ceased 2021-03-24.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newton-Le-Willows:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08379833.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.