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 - LONDON

This company is listed in the following categories:
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 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

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WEST BROWNCASTLE WIND ENERGY LIMITED DOCHGARROCH Active SMALL 35110 - Production of electricity
ASSEL VALLEY WIND ENERGY LIMITED INVERNESS Active SMALL 35110 - Production of electricity
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KNOCKSHINNOCH GREEN HYDROGEN LIMITED DOCHGARROCH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MILLENNIUM SOUTH WIND ENERGY LIMITED INVERNESS UNITED KINGDOM Active DORMANT 35110 - Production of electricity
RENANTIS OFFSHORE HOLDCO 1 LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RENANTIS OFFSHORE HOLDCO 2 LIMITED INVERNESS SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

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

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