RENANTIS OFFSHORE HOLDCO 1 LIMITED - INVERNESS


Company Profile Company Filings

Overview

RENANTIS OFFSHORE HOLDCO 1 LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
RENANTIS OFFSHORE HOLDCO 1 LIMITED was incorporated 2 years ago on 09/07/2021 and has the registered number: SC703805. The accounts status is SMALL and accounts are next due on 30/09/2024.

RENANTIS OFFSHORE HOLDCO 1 LIMITED - INVERNESS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

BEAULY HOUSE DOCHFOUR BUSINESS CENTRE
INVERNESS
IV3 8GY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FALCK RENEWABLES OFFSHORE HOLDCO 1 LTD (until 21/11/2022)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PICTON-TURBERVILL Feb 1964 British Director 2021-07-09 CURRENT
MR CARMELO SCALONE Dec 1967 Italian Director 2021-07-09 CURRENT
MR RICHARD STEWART DIBLEY Sep 1972 British Director 2021-07-09 CURRENT
MR RICHARD BRITTON Apr 1976 British Director 2022-10-21 CURRENT
MR WILLIAM SCOTT GILBERT Aug 1975 British Director 2021-07-09 UNTIL 2022-07-18 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-07-09 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falck Renewables S.P.A. 2021-07-09 - 2021-07-09 Milan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Renantis Uk Limited 2021-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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