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Renantis UK Limited

Adresa
3rd Floor
10 Lower Grosvenor Place
London
SW1W 0EN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. březen 2020
Company No. 04501104 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Falck Renewables Wind Limited
  • Falck Renewables Wind PLC
  • Falck Renewables PLC
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Brown, Clarence Status: Active Notified: 19/01/2024 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fayne, Henry Status: Active Notified: 18/05/2022 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nagle, Michael Status: Active Notified: 18/05/2022 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Dube, Vumindaba Status: Ceased Notified: 18/05/2022 Ceased: 19/01/2024 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Falck Renewables Spa Status: Ceased Notified: 30/06/2016 Ceased: 18/05/2022 Companies House Number: Mi-1675378 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Adam, Patrick Paul London, England Status: Active Notified: 26/06/2018 Date of Birth: 02/1958 Occupation: Planning And Control Role: Director Country of Residence: Italy Nationality: Belgian
    Dibley, Richard Stewart London, England Status: Active Notified: 24/05/2017 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: 30/09/2016 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Renantis Energy Trading UK Limited Status: Active Notified: 19/07/2019 Companies House Number: 12112528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renewables Finance UK Limited Status: Ceased Notified: 30/06/2016 Ceased: 22/12/2022 Companies House Number: 05401291 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Spaldington Airfield Wind Energy Limited Status: Ceased Notified: 03/08/2016 Ceased: 21/12/2022 Companies House Number: 08542118 Nature of Control
  • Ownership of shares - 75% or more