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Jméno	Renantis Energy Trading UK Limited
Adresa	Third Floor 10 Lower Grosvenor Place London SW1W 0EN
VAT ID (DIČ)	no VAT ID available
Company No.	12112528 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	35140 Trade of electricity 64991 Security dealing on own account 66120 Security and commodity contracts dealing activities
Company Register Status	active
Previous Names	Falck Next Energy UK LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Renantis Uk Limited Status: Active Notified: 19/07/2019 Companies House Number: 04501104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dibley, Richard Stewart London, England Status: Active Notified: 19/07/2019 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Picton-Turbervill, David London, England Status: Active Notified: 19/07/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosdocimi, Luca London, England Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Benvenuto, Francesco Sesto San Giovanni, Milan, Italy Status: Ceased Notified: 19/07/2019 Ceased: 16/10/2023 Date of Birth: 06/1979 Occupation: Energy Manager Role: Director Country of Residence: Italy Nationality: Italian

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Renantis Energy Trading UK Limited

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Persons with Significant Control (1)

Officers (4)