RENANTIS ENERGY TRADING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
RENANTIS ENERGY TRADING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENANTIS ENERGY TRADING UK LIMITED was incorporated 4 years ago on 19/07/2019 and has the registered number: 12112528. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RENANTIS ENERGY TRADING UK LIMITED was incorporated 4 years ago on 19/07/2019 and has the registered number: 12112528. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RENANTIS ENERGY TRADING UK LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
64991 - Security dealing on own account
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
SW1W 0EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FALCK NEXT ENERGY UK LIMITED (until 07/12/2022)
FALCK NEXT ENERGY UK LIMITED (until 07/12/2022)
FALCK NEXT ENERGY UK LTD (until 20/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PICTON-TURBERVILL | Feb 1964 | British | Director | 2019-07-19 | CURRENT |
MR LUCA PROSDOCIMI | Nov 1990 | Italian | Director | 2023-10-17 | CURRENT |
MR RICHARD STEWART DIBLEY | Sep 1972 | British | Director | 2019-07-19 | CURRENT |
MR FRANCESCO BENVENUTO | Jun 1979 | Italian | Director | 2019-07-19 UNTIL 2023-10-16 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-07-19 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renantis Uk Limited | 2019-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RENANTIS ENERGY TRADING UK LIMITED | 2023-09-15 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - FALCK NEXT ENERGY UK LIMITED | 2022-09-17 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - FALCK NEXT ENERGY UK LIMITED | 2021-03-26 | 31-12-2020 | £100 Cash £100 equity |