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RENEWI LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC077438
Incorporation Date
1982-02-04
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
www.renewi.com/en
Source: Companies House

Renewi Limited is a private limited company registered in Scotland under company number SC077438, incorporated on 4 February 1982, with a current registry status of active according to Companies House. The company was previously named Shanks & McEwan Group plc (1982–1999), Shanks Group plc (1999–2017) and Renewi plc (2017–2025), taking its current name, Renewi Limited, on 12 June 2025. Its registered office is at Level 3, 6 St Andrew Square, Edinburgh.

Renewi Limited is the top UK-registered holding company of the Renewi group, an integrated waste management and secondary-resource business. Group subsidiaries, principally based in the Netherlands, Belgium and the United Kingdom, collect, sort, treat and recycle household, commercial and industrial waste, and recover secondary raw materials and energy from waste streams. The company’s own Companies House classification (SIC 96090, “other service activities not elsewhere classified”) is consistent with a group holding function rather than direct trading activity.

Until June 2025, this entity traded as Renewi plc and was listed on the main market of the London Stock Exchange (ticker RWI) and on Euronext Brussels. On 13 February 2025, Renewi plc announced a recommended cash acquisition by Earth Bidco B.V., an acquisition vehicle backed by Macquarie Asset Management (through Macquarie European Infrastructure Fund 7) and the British Columbia Investment Management Corporation, at 870 pence per share, valuing the company at approximately £707 million. The scheme of arrangement became effective and the transaction completed on 6 June 2025, after which the London Stock Exchange and Euronext Brussels listings were cancelled. The company was re-registered as a private limited company and renamed Renewi Limited, with the change taking effect on 12 June 2025.

In its last published trading update before delisting, covering the nine months to 31 December 2024, the wider Renewi group reported consolidated revenue from continuing operations of 1,307.8 million euros, up 4.2% year on year, and underlying EBIT from continuing operations of 77.6 million euros. These figures relate to the consolidated group as reported under the former Renewi plc structure and are not standalone results for Renewi Limited as a legal entity. Companies House filing history shows that annual accounts for the period ended 31 March 2025 have since been filed against this company number.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of Renewi Limited

Renewi Limited is not itself publicly traded. Since 6 June 2025, when the recommended cash acquisition by Earth Bidco B.V. completed and the former Renewi plc’s stock-exchange listings were cancelled, the company has been a private, controlled subsidiary. The Companies House persons-with-significant-control (PSC) register for Renewi Limited records a single active PSC, Earth Bidco B.V., a Netherlands-incorporated private limited company (Dutch trade register number 95832092), notified as holding 75% or more of the shares and voting rights and the right to appoint or remove directors, effective 6 June 2025. UK company law does not require a full public register of all shareholders below this statutory PSC threshold, so no complete shareholder list is publicly available for Renewi Limited.

Zavia’s underlying registry data for this record separately lists a set of institutional holders, including funds managed by iShares, DFA (Dimensional Fund Advisors) and FlexShares, each shown with small percentage holdings and a verification date in September 2026. These entries do not reflect Renewi Limited’s current ownership. They are share-register snapshots that predate the 6 June 2025 take-private transaction and relate to the free-float shareholding of the formerly listed Renewi plc; since that listing was cancelled and the company is now wholly controlled through the Earth Bidco structure, this institutional shareholding data is stale and has been disregarded for this overview.

Ultimate beneficial ownership

No natural-person ultimate beneficial owner is confirmed on the UK PSC register for Renewi Limited; the disclosed controller, Earth Bidco B.V., is itself a corporate holding vehicle. According to the acquirers’ own transaction documents, Earth Bidco B.V. sits beneath a chain of further Netherlands-incorporated holding companies, Earth Pledgeco B.V., Earth Midco B.V. and Earth Topco B.V., used by Macquarie Asset Management (via Macquarie European Infrastructure Fund 7) and the British Columbia Investment Management Corporation (BCI) to acquire Renewi. The individual percentage interests that Macquarie-managed funds and BCI each hold within Earth Topco B.V. are not disclosed in the sources reviewed, so an effective ownership percentage attributable to either investor cannot be calculated, and no natural-person UBO can be identified from the available information.

Data availability

Shareholder and beneficial-ownership information for Renewi Limited is classified as major shareholders only: the UK PSC regime discloses controllers holding 25% or more of shares or voting rights, but not a complete cap table, and the corporate acquisition chain above Earth Bidco B.V. is disclosed only in narrative form in official transaction documents rather than as a filed, percentage-by-percentage ownership register.

Sources

  • Companies House — Persons with significant control, Renewi Limited (SC077438), notification dated 6 June 2025, retrieved September 2026 — https://find-and-update.company-information.service.gov.uk/company/SC077438/persons-with-significant-control
  • Macquarie Asset Management, “Macquarie Asset Management and BCI complete acquisition of Renewi”, 6 June 2025 — https://www.macquarie.com/au/en/about/news/2025/macquarie-asset-management-and-bci-complete-acquisition-of-renewi.html
  • Cooperation Agreement between Earth Bidco B.V. and Renewi plc, 13 February 2025 — https://www.macquarie.com/assets/macq/about/company/macquarie-asset-management/project-earth/cooperation-agreement.pdf

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Shareholder Type Holding Source Document
DFA United Kingdom Small Company Series 9% Companies House
DFA INVESTMENT TRUST CO-THE UNITED KINGDOM SMALL COMPANY SERIES 8.1% Companies House
iShares MSCI EAFE Small Cap ETF 5.8% Companies House
iShares Core MSCI EAFE ETF 5.6% Companies House
FlexShares Tr-FlexShares STOXX Global Broad Infrastructure Index 1.8% Companies House

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Officers

46

Directors and officers of Renewi Limited

Companies House records show four active directors currently disclosed for Renewi Limited, out of 48 officer appointments recorded in total (44 resigned). All four current directors hold the role of Director. Lea Dubourg Hrachovec and Gabriele Ruth Duesberg were both appointed on 6 June 2025, the date the Earth Bidco B.V. acquisition completed and a new board took office; Harld Johan Peters was appointed on 1 July 2025; and Federico La Manna was appointed on 2 February 2026, the most recent addition. Nationality is officially disclosed for each current director: Dubourg Hrachovec (British) and Duesberg (German) are recorded as resident in England, while Peters (Dutch) and La Manna (Italian) are recorded as resident in the Netherlands. This information is current as of the September 2026 retrieval date.

Recent officer changes

  • Appointment of Lea Dubourg Hrachovec and Gabriele Ruth Duesberg as directors, effective 6 June 2025, coinciding with completion of the Earth Bidco B.V. acquisition and the resignation of the prior Renewi plc board — Companies House.
  • Appointment of Harld Johan Peters as director, effective 1 July 2025 — Companies House.
  • Appointment of Federico La Manna as director, effective 2 February 2026 — Companies House.

Data availability

Officer information for Renewi Limited is classified as full: Companies House publishes current and historical director appointments for UK-registered companies, including officially disclosed nationality and country of residence for each person. Zavia’s underlying registry data for this record is outdated, capturing only historical appointments through 2017 and not the board installed after the June 2025 change of control; the officer overview above is instead based on the current Companies House record.

Sources

  • Companies House — Officers, Renewi Limited (SC077438), retrieved September 2026 — https://find-and-update.company-information.service.gov.uk/company/SC077438/officers

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

LD
Lea Dubourg Hrachovec ACTIVE

Appointed
2025-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gabriele Duesberg ACTIVE

Appointed
2025-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Harld Johan Peters ACTIVE

Appointed
2025-07-01
Residence
🇳🇱 Netherlands
Occupation
Director

FL
Federico La Manna ACTIVE

Appointed
2026-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Munro RESIGNED

Appointed
1988-10-21
Resigned
1995-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Boyd RESIGNED

Appointed
1990-05-25
Resigned
1994-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Neil Hood RESIGNED

Appointed
1990-10-25
Resigned
1994-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Geoffrey Newman RESIGNED

Appointed
1990-10-25
Resigned
1996-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Biffa RESIGNED

Appointed
1991-02-20
Resigned
2005-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Malcolm Lee RESIGNED

Appointed
1991-03-22
Resigned
1992-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Hugh Runciman RESIGNED

Appointed
1991-05-15
Resigned
1992-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alastair Fowler RESIGNED

Appointed
1991-05-15
Resigned
1993-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hewitt RESIGNED

Appointed
1991-07-09
Resigned
1994-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Anthony Alexander RESIGNED

Appointed
1993-06-09
Resigned
1999-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Downes RESIGNED

Appointed
1993-12-14
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Averill RESIGNED

Appointed
1994-04-28
Resigned
2007-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Clubb RESIGNED

Appointed
1994-09-29
Resigned
2006-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Raymond Pointon RESIGNED

Appointed
1999-01-01
Resigned
2007-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Meredith RESIGNED

Appointed
2000-11-01
Resigned
2003-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Philippe Delanois RESIGNED

Appointed
2001-05-30
Resigned
2007-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Fraser Welham RESIGNED

Appointed
2005-05-16
Resigned
2009-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter Johnson RESIGNED

Appointed
2005-05-16
Resigned
2013-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Adrian Auer RESIGNED

Appointed
2005-05-16
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EV
Eric Van Amerongen RESIGNED

Appointed
2007-02-09
Resigned
2017-07-13
Residence
🇳🇱 Netherlands
Occupation
Director

SR
Stephen Riley RESIGNED

Appointed
2007-03-29
Resigned
2017-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Thomas Drury RESIGNED

Appointed
2007-10-01
Resigned
2011-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Surch RESIGNED

Appointed
2009-05-01
Resigned
2012-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jacques Francis Petry RESIGNED

Appointed
2010-09-30
Resigned
2019-12-31
Residence
🇫🇷 France
Occupation
Director

PD
Peter Dilnot RESIGNED

Appointed
2012-02-01
Resigned
2019-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Toby Woolrych RESIGNED

Appointed
2012-08-27
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Marina Wyatt RESIGNED

Appointed
2013-04-02
Resigned
2022-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin Matthews RESIGNED

Appointed
2016-03-07
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Allard Castelein RESIGNED

Appointed
2017-01-03
Resigned
2025-06-06
Residence
🇳🇱 Netherlands
Occupation
Director

LS
Luc Sterckx RESIGNED

Appointed
2017-09-01
Resigned
2025-06-06
Residence
🇧🇪 Belgium
Occupation
Director

JS
Johanna Sap RESIGNED

Appointed
2018-04-01
Resigned
2025-06-06
Residence
🇳🇱 Netherlands
Occupation
Director

NH
Neil Hartley RESIGNED

Appointed
2019-01-17
Resigned
2025-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

OD
Otto De Bont RESIGNED

Appointed
2019-04-01
Resigned
2025-06-16
Residence
🇳🇱 Netherlands
Occupation
Director

BV
Bernardus Verwaaijen RESIGNED

Appointed
2020-04-01
Resigned
2025-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jacoba Otter RESIGNED

Appointed
2022-06-01
Resigned
2026-01-31
Residence
🇳🇱 Netherlands
Occupation
Director

KV
Katleen Vandeweyer RESIGNED

Appointed
2022-12-01
Resigned
2025-06-06
Residence
🇧🇪 Belgium
Occupation
Director

SH
Stanley Hodge RESIGNED

Appointed
1991-06-30
Resigned
1996-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PK
Paul Kaye RESIGNED

Appointed
1996-12-01
Resigned
2007-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CG
Carolyn Gibson RESIGNED

Appointed
2007-02-01
Resigned
2008-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
Dominic Murray RESIGNED

Appointed
2023-06-01
Resigned
2024-11-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TO
Tobias Oversteegen RESIGNED

Appointed
2024-11-09
Resigned
2024-12-02
Residence
🇳🇱 Netherlands
Occupation
Company Secretary

UB
Ute Ball RESIGNED

Appointed
2024-12-02
Resigned
2025-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of Renewi Limited

Renewi Limited is not independent. It is a controlled subsidiary within a private group structure established when the Earth Bidco B.V. acquisition completed on 6 June 2025. Its immediate parent, confirmed on the Companies House PSC register, is Earth Bidco B.V. (Netherlands, Dutch trade register number 95832092), which holds 75% or more of shares and voting rights and has the right to appoint or remove directors. According to the acquirers’ official transaction documents, Earth Bidco B.V. is itself held beneath Earth Pledgeco B.V., Earth Midco B.V. and ultimately Earth Topco B.V. (all Netherlands-incorporated), the vehicles used by Macquarie Asset Management and the British Columbia Investment Management Corporation (BCI) to acquire Renewi. Below Renewi Limited, Companies House PSC filings confirm at least one direct UK subsidiary, Renewi Holdings Limited, which in turn controls further UK subsidiaries. The main jurisdictions confirmed in the structure are the Netherlands (acquisition holding companies) and the United Kingdom (operating and intermediate holding subsidiaries). This overview reflects PSC filings current as of September 2026.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Earth Topco B.V. Netherlands 95820973 Ultimate parent (indirect, via Earth Midco, Earth Pledgeco and Earth Bidco) Ownership percentage not disclosed Active 6 June 2025
Earth Midco B.V. Netherlands 95824545 Indirect parent Ownership percentage not disclosed Active 6 June 2025
Earth Pledgeco B.V. Netherlands 96197153 Indirect parent Ownership percentage not disclosed Active 6 June 2025
Earth Bidco B.V. Netherlands 95832092 Immediate parent 75% or more of shares and voting rights Active 6 June 2025
Renewi Holdings Limited United Kingdom 03886399 Direct subsidiary 75% or more of shares and voting rights Active 6 April 2016
Safewaste Limited United Kingdom 02485860 Indirect subsidiary (via Renewi Holdings Limited) 75% or more of shares and voting rights Active 19 July 2024
Renewi European Holdings Limited United Kingdom 09142569 Indirect subsidiary (via Renewi Holdings Limited) 75% or more of shares and voting rights Active 6 April 2016

Two further entities, Eco-Smart and Renewi Tisselt N.V. (both Belgium), are listed as direct subsidiaries in Zavia’s internal linkage data but could not be independently verified against an authoritative Belgian registry source within this review, so they are omitted from the verified relationships above pending confirmation.

Recent structural changes

  • Acquisition of Renewi plc (now Renewi Limited) by Earth Bidco B.V., backed by Macquarie Asset Management and the British Columbia Investment Management Corporation, completed by scheme of arrangement on 6 June 2025, transferring control from public shareholders to the Earth Bidco consortium.
  • Cancellation of Renewi plc’s listings on the London Stock Exchange and Euronext Brussels, effective around 12 June 2025.
  • Re-registration of the company from a public limited company to a private limited company, with the name changing from Renewi plc to Renewi Limited, effective 12 June 2025.

Data availability

Corporate-linkage information is classified as partial: the immediate UK ownership chain (Earth Bidco B.V. as PSC, and the Renewi Holdings Limited / Safewaste Limited / Renewi European Holdings Limited sub-chain) is verified through Companies House PSC filings, and the acquisition-vehicle chain up to Earth Topco B.V. is confirmed through official transaction documents, but two Belgian entities reported in internal linkage data remain unverified.

Sources

  • Companies House — Persons with significant control, Renewi Limited (SC077438), Renewi Holdings Limited (03886399), Safewaste Limited (02485860), Renewi European Holdings Limited (09142569), retrieved September 2026
  • Macquarie Asset Management, “Macquarie Asset Management and BCI complete acquisition of Renewi”, 6 June 2025 — https://www.macquarie.com/au/en/about/news/2025/macquarie-asset-management-and-bci-complete-acquisition-of-renewi.html
  • Cooperation Agreement between Earth Bidco B.V. and Renewi plc, 13 February 2025 — https://www.macquarie.com/assets/macq/about/company/macquarie-asset-management/project-earth/cooperation-agreement.pdf
Ultimate HQ
Earth Topco B.V.
Netherlands
Eco-Smart
BelgiumBE BE0420689889

RENEWI HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03886399

Renewi Tisselt N.V.
BelgiumBE BE0463812824

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Frequently Asked Questions

What does RENEWI LIMITED do?

Renewi Limited (Companies House number SC077438, active) is the UK-registered holding company of the Renewi group, formerly listed as Renewi plc, whose subsidiaries collect, treat and recycle household, commercial and industrial waste and recover secondary raw materials and energy, principally in the Netherlands, Belgium and the United Kingdom.

Who owns RENEWI LIMITED?

Renewi Limited is privately controlled and not publicly traded. Companies House records a single disclosed controller, Earth Bidco B.V., holding 75% or more of shares and voting rights since 6 June 2025. Older institutional holdings such as iShares, DFA and FlexShares funds shown in some records predate the 2025 take-private and no longer reflect current ownership.

Who is RENEWI LIMITED's UBO (Ultimate Beneficial Owner)?

No natural-person ultimate beneficial owner is confirmed for Renewi Limited. Its controller, Earth Bidco B.V., is itself owned through further Dutch holding companies (Earth Pledgeco B.V., Earth Midco B.V. and Earth Topco B.V.) linked to Macquarie Asset Management and the British Columbia Investment Management Corporation, but the individual percentages each investor holds are not disclosed.

What is RENEWI LIMITED's company registration number?

RENEWI LIMITED's registration number is SC077438, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RENEWI LIMITED still an active company?

RENEWI LIMITED's status on Companies House is listed as active.

When was RENEWI LIMITED incorporated?

RENEWI LIMITED was incorporated on 4 February 1982, according to Companies House.

What is RENEWI LIMITED's registered address?

The registered address on file for RENEWI LIMITED is Edinburgh, United Kingdom.

What legal structure is RENEWI LIMITED registered as?

RENEWI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

What is RENEWI LIMITED's revenue?

In its last trading update before delisting, for the nine months to 31 December 2024, the wider Renewi group reported consolidated revenue from continuing operations of 1,307.8 million euros, up 4.2% year on year. This is a consolidated group figure under the former Renewi plc structure, not a standalone result for Renewi Limited as a legal entity.

Is RENEWI LIMITED listed on a stock exchange?

Renewi Limited is not currently listed. It traded as Renewi plc on the London Stock Exchange (ticker RWI) and Euronext Brussels until its listings were cancelled following completion of the Earth Bidco B.V. acquisition on 6 June 2025.

Who are the officers/directors of RENEWI LIMITED?

As of September 2026, Renewi Limited has four active directors: Lea Dubourg Hrachovec and Gabriele Ruth Duesberg, both appointed 6 June 2025; Harld Johan Peters, appointed 1 July 2025; and Federico La Manna, appointed 2 February 2026. All were appointed after the June 2025 change of control, replacing the prior Renewi plc board.

Does RENEWI LIMITED have a parent company or subsidiaries?

Renewi Limited is a controlled subsidiary of Earth Bidco B.V. (Netherlands), part of an acquisition structure that also includes Earth Pledgeco B.V., Earth Midco B.V. and Earth Topco B.V., linked to Macquarie Asset Management and the British Columbia Investment Management Corporation. Renewi Limited's own confirmed UK subsidiaries include Renewi Holdings Limited, Safewaste Limited and Renewi European Holdings Limited.

Can Zavia monitor changes to RENEWI LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENEWI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RENEWI LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RENEWI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 September 2026.

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