Company information:
Renovotec Investments Limited (No: 08379833)
Address: BEECH HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LANCE ANTHONY BENNETT ( DOB: Nov-1961 From: Jan-2013 )
Current Director: PAULA ANNE BENNETT ( DOB: Aug-1962 From: Feb-2013 )
Current Director: RICHARD JAMES GILLIARD ( DOB: May-1972 From: Jan-2013 )
Current Director: LUCY GILLIARD ( DOB: Mar-1971 From: Feb-2013 )
Persons of Significant Control:
Roko Ab, Klara Norra Kyrkogata 26 111 22, Stockholm, Sweden: Ownership of shares – 75% or more (Notified: 2021-09-22, Ceased: 2021-09-24)
Mr Tomas Gunner Billing, Klara Norra Kyrkogata 26 111 22, Stockholm, Sweden: Ownership of shares – 75% or more (Notified: 2021-03-24)
Mr Tomas Gunnar Billing, Klara Norra Kyrkogata 26 111 22, Stockholm, Sweden: Ownership of shares – 75% or more as a member of a firm (Notified: 2021-03-24, Ceased: 2021-09-22)
Mr Nils Fredrik Knagenhielm-Karlson, Klara Norra Kyrkogata 26 111 22, Stockholm, Sweden: Ownership of shares – 75% or more (Notified: 2021-03-24)
Mr Richard James Gilliard, Whitwood Lodge Whitwood Lane, Castleford, West Yorkshire, WF10 5QD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-12)
Mrs Paula Anne Bennett, Whitwood Lodge Whitwood Lane, Castleford, West Yorkshire, WF10 5QD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-12)
Mr Nils Fredrik Knagenhielm-Karlsson, Klara Norra Kyrkogata 26 111 22, Stockholm, Sweden: Ownership of shares – 75% or more as a member of a firm (Notified: 2021-03-24, Ceased: 2021-09-22)
Mr Lance Anthony Bennett, Whitwood Lodge Whitwood Lane, Castleford, West Yorkshire, WF10 5QD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-12)
Mrs Lucy Gilliard, Whitwood Lodge Whitwood Lane, Castleford, West Yorkshire, WF10 5QD, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-12)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,455,303 | 1,455,303 | 3,908,552 | 1455303.0,1455303.0,3908552.0 |
| Current assets | 599,869 | 1,663,909 | 1,066,843 | 599869.0,1663909.0,1066843.0 |
| Current assets / Debtors | 598,494 | 1,662,664 | 1,064,623 | 598494.0,1662664.0,1064623.0 |
| Current assets / Cash at bank and on hand | 1,375 | 1,245 | 2,220 | 1375.0,1245.0,2220.0 |
| Net current assets (liabilities) | -529,137 | 738,721 | -761,650 | -529137.0,738721.0,-761650.0 |
| Total assets less current liabilities | 926,166 | 2,194,024 | 3,146,902 | 926166.0,2194024.0,3146902.0 |
| Accrued liabilities, not expressed within creditors subtotal | -900 | -900.0,0.0,0.0 | ||
| Net assets (liabilities) | 773,130 | 1,735,858 | 2,800,699 | 773130.0,1735858.0,2800699.0 |
| Equity / share capital and reserves | 773,130 | 1,735,858 | 2,800,699 | 773130.0,1735858.0,2800699.0 |