Introduction
Watch Company
R
RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED
RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED is an active company incorporated on 22 March 2022 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED was registered 4 years ago.(SIC: 35110, 74909)
Status
active
Active since 4 years ago
Company No
SC727072
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Previous Company Names
FALCK ENERGY SCOTLAND HOLDCO 2 LTD
From: 24 March 2022To: 21 November 2022
FALCK ENERGY SCOTLAND HOLCO 2 LTD
From: 22 March 2022To: 24 March 2022
Address
4th Floor 12 Blenheim Place Edinburgh, EH7 5JH,
Previous Addresses
4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom
From: 28 January 2025To: 4 September 2025
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom
From: 22 March 2022To: 28 January 2025
20 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
11
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRITTON, Richard Tony
Active12 Blenheim Place, EdinburghEH7 5JH
Born April 1976
Director
Appointed 21 Oct 2022
BRITTON, Richard Tony
12 Blenheim Place, EdinburghEH7 5JH
Born April 1976
Director
21 Oct 2022
Active
CAMERON, Anna Graham
Active12 Blenheim Place, EdinburghEH7 5JH
Born May 1984
Director
Appointed 09 Jul 2025
CAMERON, Anna Graham
12 Blenheim Place, EdinburghEH7 5JH
Born May 1984
Director
09 Jul 2025
Active
SALE, Emily Rose
Active12 Blenheim Place, EdinburghEH7 5JH
Born November 1992
Director
Appointed 27 Nov 2025
SALE, Emily Rose
12 Blenheim Place, EdinburghEH7 5JH
Born November 1992
Director
27 Nov 2025
Active
DIBLEY, Richard Stewart
Resigned75-77 Margaret Street, LondonW1W 8SY
Born September 1972
Director
Appointed 22 Mar 2022
Resigned 24 Jan 2025
DIBLEY, Richard Stewart
75-77 Margaret Street, LondonW1W 8SY
Born September 1972
Director
22 Mar 2022
Resigned 24 Jan 2025
Resigned
GILBERT, William Scott, Mr.
Resigned75-77 Margaret Street, LondonW1W 8SY
Born August 1975
Director
Appointed 22 Mar 2022
Resigned 21 Oct 2022
GILBERT, William Scott, Mr.
75-77 Margaret Street, LondonW1W 8SY
Born August 1975
Director
22 Mar 2022
Resigned 21 Oct 2022
Resigned
PICTON-TURBERVILL, David
Resigned12 Blenheim Place, EdinburghEH7 5UH
Born February 1964
Director
Appointed 21 Oct 2022
Resigned 09 Jul 2025
PICTON-TURBERVILL, David
12 Blenheim Place, EdinburghEH7 5UH
Born February 1964
Director
21 Oct 2022
Resigned 09 Jul 2025
Resigned
SCALONE, Carmelo
Resigned75-77 Margaret Street, LondonW1W 8SY
Born December 1967
Director
Appointed 22 Mar 2022
Resigned 27 Nov 2025
SCALONE, Carmelo
75-77 Margaret Street, LondonW1W 8SY
Born December 1967
Director
22 Mar 2022
Resigned 27 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Renantis Uk Limited
Active75-77 Margaret Street, LondonW1W 8SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2022
Renantis Uk Limited
75-77 Margaret Street, LondonW1W 8SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2022
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
2 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 April 2025
1 April 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
1 April 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
6 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2022
21 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
6 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 October 2022
6 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 October 2022
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2022