RU

RENANTIS UK LIMITED

Active

Company number 04501104

London, England · Incorporated 1 August 2002

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FALCK RENEWABLES LIMITED · 1 August 2002 – 21 December 2007

FALCK RENEWABLES PLC · 21 December 2007 – 3 March 2011

FALCK RENEWABLES WIND LIMITED · 3 March 2011 – 29 November 2022

FALCK RENEWABLES WIND PLC · 3 March 2011 – 3 March 2011

Previous registered addresses

C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England · until 12 April 2024

2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom · until 6 October 2022

7-10 Beaumont Mews London W1G 6EB · until 7 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BLACK, Sarah Elizabeth
Director
3 February 2026
BF
BECKS-PHELPS, Finley Sean
Director
20 November 2025
CA
CAMERON, Anna Graham
Director
3 July 2025
PD
PICTON-TURBERVILL, David
Director · Resigned
9 July 2025
SC
SCALONE, Carmelo
Director · Resigned
9 July 2025
AP
ADAM, Patrick Paul
Director · Resigned
26 June 2018
GW
GILBERT, William Scott, Mr.
Director · Resigned
26 June 2018
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
8 February 2018
DR
DIBLEY, Richard Stewart
Director · Resigned
24 May 2017
PD
PICTON-TURBERVILL, David
Director · Resigned
30 September 2016
TG
TOFFOLATTI, Giovanni
Director · Resigned
4 June 2015
CE
CURRIE, Ewan Duncan
Director · Resigned
19 February 2015
FM
FERRARI, Massimo
Director · Resigned
26 March 2014
SD
SALA, Davide Vittorio
Director · Resigned
26 March 2014
CS
CHIERICONI, Sergio
Director · Resigned
3 February 2014
BG
BOTTA, Giorgio
Director · Resigned
25 July 2013
FE
FALCK, Enrico Ottaviano
Director · Resigned
21 March 2012
FF
FALCK, Federico Sergio
Director · Resigned
21 March 2012
HW
HELLER, William Jacob, Mr.
Director · Resigned
21 March 2012
MP
MANZONI, Piero
Director · Resigned
21 March 2012
RP
RUNDEDDU, Paolo Luigi
Director · Resigned
21 March 2012
FE
FALCK, Enrico Ottaviano
Director · Resigned
21 December 2009
RP
RUNDEDDU, Paolo Luigi
Director · Resigned
21 December 2009
FF
FALCK, Federico Sergio Francesco
Director · Resigned
1 June 2009
MP
MANZONI, Piero
Director · Resigned
1 June 2009
MR
MARGETTS, Robert John, Sir
Director · Resigned
25 October 2007
PA
PUNJ, Atul
Director · Resigned
25 October 2007
RT
REDBURN, Timothy John
Director · Resigned
25 October 2007
OE
OXBURGH, Ernest Ronald, Lord
Director · Resigned
4 July 2007
SC
SINATRA, Carlo
Secretary · Resigned
20 April 2005
HE
HUNTER, Erin Lynn Murchie
Secretary · Resigned
13 April 2005
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 August 2003
CA
COLOMBO, Achille
Director · Resigned
7 October 2002
HW
HELLER, William Jacob, Mr.
Director · Resigned
7 October 2002
SH
SCHENK, Hans Rudolf
Director · Resigned
7 October 2002
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 August 2002
CR
CORNHILL REGISTRARS LIMITED
Corporate Director · Resigned
1 August 2002

Persons with significant control

PS
Nadara Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2025 View
Legacy
Accounts
11 November 2025 View
Legacy
Other
11 November 2025 View
Legacy
Other
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Change Sail Address Company With Old Address New Address
Address
12 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Certificate Change Of Name Company
Change Of Name
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Move Registers To Sail Company With New Address
Address
30 March 2022 View
Change Sail Address Company With New Address
Address
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Person Director Company With Change Date
Officers
9 November 2020 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Termination Secretary Company
Officers
7 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Change Person Secretary Company With Change Date
Officers
24 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Court Order
Miscellaneous
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Person Secretary Company With Change Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 May 2015 View
Legacy
Miscellaneous
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 March 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Capital Allotment Shares
Capital
31 January 2012 View
Resolution
Resolution
31 January 2012 View
Memorandum Articles
Incorporation
8 January 2012 View
Resolution
Resolution
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Auditors Resignation Company
Auditors
18 May 2011 View
Auditors Resignation Company
Auditors
17 May 2011 View
Re Registration Memorandum Articles
Incorporation
3 March 2011 View
Resolution
Resolution
3 March 2011 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
3 March 2011 View
Reregistration Public To Private Company
Change Of Name
3 March 2011 View
Certificate Change Of Name Company
Change Of Name
3 March 2011 View
Change Of Name Notice
Change Of Name
3 March 2011 View
Resolution
Resolution
19 January 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Group
Accounts
4 June 2010 View
Resolution
Resolution
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Legacy
Mortgage
3 January 2010 View
Legacy
Mortgage
22 December 2009 View
Legacy
Mortgage
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Group
Accounts
16 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Capital
17 March 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Capital
23 January 2008 View
Legacy
Capital
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Legacy
Mortgage
29 December 2007 View
Legacy
Mortgage
27 December 2007 View
Legacy
Mortgage
22 December 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 December 2007 View
Re Registration Memorandum Articles
Incorporation
21 December 2007 View
Accounts Balance Sheet
Accounts
21 December 2007 View
Auditors Statement
Auditors
21 December 2007 View
Auditors Report
Auditors
21 December 2007 View
Legacy
Reregistration
21 December 2007 View
Legacy
Reregistration
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Resolution
Resolution
21 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Capital
12 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Address
19 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Mortgage
24 October 2007 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
9 September 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Mortgage
8 June 2007 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Legacy
Mortgage
20 October 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Mortgage
29 April 2006 View
Legacy
Mortgage
28 April 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Annual Return
11 August 2005 View
Legacy
Mortgage
27 July 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Address
26 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Mortgage
15 December 2004 View
Legacy
Capital
16 November 2004 View
Legacy
Mortgage
20 October 2004 View
Legacy
Mortgage
20 October 2004 View
Legacy
Mortgage
20 October 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Capital
30 December 2003 View
Legacy
Capital
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Accounts
4 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Resolution
Resolution
13 August 2002 View
Legacy
Capital
13 August 2002 View
Legacy
Accounts
13 August 2002 View
Incorporation Company
Incorporation
1 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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