RENANTIS OFFSHORE HOLDCO 2 LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
RENANTIS OFFSHORE HOLDCO 2 LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
RENANTIS OFFSHORE HOLDCO 2 LIMITED was incorporated 2 years ago on 09/07/2021 and has the registered number: SC703806. The accounts status is SMALL and accounts are next due on 30/09/2024.
RENANTIS OFFSHORE HOLDCO 2 LIMITED was incorporated 2 years ago on 09/07/2021 and has the registered number: SC703806. The accounts status is SMALL and accounts are next due on 30/09/2024.
RENANTIS OFFSHORE HOLDCO 2 LIMITED - INVERNESS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 2 LTD (until 21/11/2022)
FALCK RENEWABLES OFFSHORE HOLDCO 2 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 |