Renantis Uk Limited in 10 Lower Grosvenor Place LONDON

Renantis Uk Limited LONDON

Founded in 2002, Renantis Uk, classified under reg no. 04501104 is an active company. Currently registered at Third Floor SW1W 0EN, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 29, 2022 Renantis Uk Limited is no longer carrying the name Falck Renewables Wind.

The company has 3 directors, namely Patrick A., Richard D. and David P.. Of them, David P. has been with the company the longest, being appointed on 30 September 2016 and Patrick A. has been with the company for the least time - from 26 June 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renantis Uk Limited Address / Contact

Office Address	Third Floor
Office Address2	10 Lower Grosvenor Place
Town	London
Post code	SW1W 0EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04501104
Date of Incorporation	Thu, 1st Aug 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Patrick A.

Position: Director

Appointed: 26 June 2018

Richard D.

Position: Director

Appointed: 24 May 2017

David P.

Position: Director

Appointed: 30 September 2016

William G.

Position: Director

Appointed: 26 June 2018

Resigned: 20 February 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 February 2018

Resigned: 31 December 2021

Giovanni T.

Position: Director

Appointed: 04 June 2015

Resigned: 30 September 2016

Ewan C.

Position: Director

Appointed: 19 February 2015

Resigned: 26 June 2018

Davide S.

Position: Director

Appointed: 26 March 2014

Resigned: 25 September 2015

Massimo F.

Position: Director

Appointed: 26 March 2014

Resigned: 15 May 2015

Sergio C.

Position: Director

Appointed: 03 February 2014

Resigned: 24 May 2017

Giorgio B.

Position: Director

Appointed: 25 July 2013

Resigned: 26 March 2014

Enrico F.

Position: Director

Appointed: 21 March 2012

Resigned: 26 March 2014

Paolo R.

Position: Director

Appointed: 21 March 2012

Resigned: 26 March 2014

William H.

Position: Director

Appointed: 21 March 2012

Resigned: 29 December 2013

Piero M.

Position: Director

Appointed: 21 March 2012

Resigned: 26 March 2014

Federico F.

Position: Director

Appointed: 21 March 2012

Resigned: 26 March 2014

Enrico F.

Position: Director

Appointed: 21 December 2009

Resigned: 21 March 2012

Paolo R.

Position: Director

Appointed: 21 December 2009

Resigned: 21 March 2012

Federico F.

Position: Director

Appointed: 01 June 2009

Resigned: 21 March 2012

Piero M.

Position: Director

Appointed: 01 June 2009

Resigned: 21 March 2012

Timothy R.

Position: Director

Appointed: 25 October 2007

Resigned: 12 November 2010

Robert M.

Position: Director

Appointed: 25 October 2007

Resigned: 12 November 2010

Atul P.

Position: Director

Appointed: 25 October 2007

Resigned: 24 March 2008

Ernest O.

Position: Director

Appointed: 04 July 2007

Resigned: 12 November 2010

Carlo S.

Position: Secretary

Appointed: 20 April 2005

Resigned: 16 October 2007

Erin H.

Position: Secretary

Appointed: 13 April 2005

Resigned: 08 February 2018

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2003

Resigned: 13 April 2005

Achille C.

Position: Director

Appointed: 07 October 2002

Resigned: 15 September 2009

Hans S.

Position: Director

Appointed: 07 October 2002

Resigned: 10 December 2009

William H.

Position: Director

Appointed: 07 October 2002

Resigned: 21 March 2012

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2002

Resigned: 01 August 2002

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 01 August 2002

Resigned: 01 August 2002

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As we discovered, there is Clarence B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Henry F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clarence B.

Notified on	19 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Henry F.

Notified on	18 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Michael N.

Notified on	18 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Vumindaba D.

Notified on	18 May 2022
Ceased on	19 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Falck Renewables Spa

Corso Venezia 16 Via Alberto Falck, 20099 Sesto San Giovanni, Milan, 20121, Italy

Legal authority	Italy
Legal form	Public Limited Company
Country registered	Italy
Place registered	Italy
Registration number	Mi-1675378
Notified on	30 June 2016
Ceased on	18 May 2022
Nature of control:	75,01-100% shares

Company previous names

Falck Renewables Wind	November 29, 2022
Falck Renewables Wind PLC	March 3, 2011
Falck Renewables PLC	March 3, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 37759066.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 15th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, June 2013	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 28th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2012	incorporation	Free Download (70 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 22nd, August 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (32 pages)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, March 2011	incorporation	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 27th, August 2010	annual return	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 26th, August 2010	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 4th, June 2010	accounts	Free Download (65 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2009 filed on: 25th, March 2010	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2009 filed on: 27th, October 2009	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 16th, July 2009	accounts	Free Download (63 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 15th, July 2008	accounts	Free Download (63 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2008	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2008	incorporation	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, December 2007	incorporation	Free Download (57 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, December 2007	incorporation	Free Download (57 pages)
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to September 21, 2007 (Director's particulars changed)	annual return
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to September 21, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007	accounts	Free Download (27 pages)
363s	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, April 2006	accounts	Free Download (16 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (8 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363a	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
363a	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (14 pages)
363a	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
363a	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, December 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, December 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 13th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 13th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2002	incorporation	Free Download (12 pages)

Renantis Uk Limited LONDON

Renantis Uk Limited Address / Contact

Company Information / Profile

Company staff

Patrick A.

Richard D.

David P.

William G.

Tmf Corporate Administration Services Limited

Giovanni T.

Ewan C.

Davide S.

Massimo F.

Sergio C.

Giorgio B.

Enrico F.

Paolo R.

William H.

Piero M.

Federico F.

Enrico F.

Paolo R.

Federico F.

Piero M.

Timothy R.

Robert M.

Atul P.

Ernest O.

Carlo S.

Erin H.

Wigmore Secretaries Limited

Achille C.

Hans S.

William H.

Cornhill Secretaries Limited

Cornhill Registrars Limited

People with significant control

Company previous names

Company filings

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