RENEW HOLDINGS PLC.

UK registered

Companies House number 00650447·5 UK shareholdings·3 ownership layers

RENEW HOLDINGS PLC. is a UK-registered corporate shareholder (Companies House number 00650447) and holds shares in 5 active UK companies, recorded across 11 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 10 companies spanning 3 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #5,405 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
5

Share-class positions
11

Identity
UK company 00650447

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
8

PSC register agrees on
5 holdings

Company profile

Companies House profile of RENEW HOLDINGS PLC.

Shareholders

Shares held by RENEW HOLDINGS PLC. in 5 UK companies

Ownership chain

10 companies across 3 layers beneath RENEW HOLDINGS PLC.

Official record

Companies House record 00650447

Shareholdings

Every company RENEW HOLDINGS PLC. appears on as a member, as filed. 5 of 5 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
EXCALON HOLDINGS LIMITED ▼15509906	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	4,768,560	100.00%	99.33%	100.00%	2025-02-20
			AB REDEEMABLE ORDINARY	14,500	100.00%	0.30%
			AA REDEEMABLE ORDINARY	14,500	100.00%	0.30%
			AC REDEEMABLE ORDINARY	3,220	100.00%	0.07%
YJL LIMITED00580956	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,001				2025-03-01
HAWTHORN PARK MANAGEMENT COMPANY LIMITED04425892	Active	TOTAL EXEMPTION FULL	ORDINARY	30				2021-04-26
J. BROWNE GROUP HOLDINGS LIMITED06599855	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2023-12-09
ENISCA GROUP LIMITED ▼NI648204	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	85,079				2023-03-02
			B ORDINARY	72,415
			C ORDINARY	20,420
			D ORDINARY	7,755

Ownership structure below these holdings

10 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

EXCALON HOLDINGS LIMITED15509906
- EXCALON LIMITED04450846 AA REDEEMABLE ORDINARY / ORDINARY · 100.00%
  - SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED02485619 ORDINARY · 6.25%
- ELECTRICITY DISTRIBUTION ENGINEERING SERVICES LTD.06892188 ORDINARY
- EMERALD POWER LTDNI632120 ORDINARY
ENISCA GROUP LIMITEDNI648204
- K M D HOLDINGS LIMITED10983872 ORDINARY · 100.00%
  - KEMADA LIMITED06654928 ORDINARY / ORDINARY B / ORDINARY C · 100.00%
  - KEMADA PROJECT & CONTRACT SERVICES LTD08300548 ORDINARY / ORDINARY B · 100.00%
- ENISCA LIMITEDNI035820 ORDINARY · 100.00%
- MOTROL LIMITEDNI648259 ORDINARY
- PROFITEC SOLUTIONS LTDNI073890 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as RENEW HOLDINGS PLC.:

CHARLES MAYFAIR HOLDINGS LIMITED13128816 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

J.R. RIX & SONS LIMITED00577587 5 UK holdings
BMM WESTON LIMITED00621650 5 UK holdings
TOWN CENTRE SECURITIES PLC00623364 5 UK holdings
LS UK FIRE GROUP LTD00643042 5 UK holdings
VINCI UK DEVELOPMENTS LIMITED00646908 5 UK holdings
MOTA LIMITED00661012 5 UK holdings
SERVICE HOTELS LIMITED00670684 5 UK holdings
COMMERZBANK HOLDINGS (UK) LIMITED00681392 5 UK holdings
BREWERS OF NUNEHAM LIMITED00686875 5 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.