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RENANTIS UK LIMITED
Active
04501104 · incorporated 2002-08-01
RENANTIS UK LIMITED is an active UK private limited company, incorporated on 1 August 2002 at Companies House (number 04501104; OpenRegistry canonical ID GB-04501104-renantis-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-09-30 . Next confirmation statement due 2026-10-14 .
Mortgages and charges
36 charges recorded against the company at Companies House:
1 outstanding,
35 satisfied,
0 partially satisfied.
Persons with significant control RENANTIS UK LIMITED has 1 person with significant control on file:
Nadara Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Falck Renewables Spa Owns 75% or more of shares Mr Henry Fayne born 1946 resident in United States, American national. Notified 2022-05-18. Ceased 2024-01-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Vumindaba Dube born 1975 resident in Cayman Islands, Cayman Islander national. Notified 2022-05-18. Ceased 2024-01-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael Nagle born 1952 resident in United Kingdom, British national. Notified 2022-05-18. Ceased 2026-01-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Clarence O'Neill Brown born 1952 resident in United States, American national. Notified 2024-01-19. Ceased 2024-01-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Kevin Mccullough born 1965 resident in England, British national. Notified 2026-01-01. Ceased 2026-01-01. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
RENANTIS UK LIMITED has previously traded as:
FALCK RENEWABLES WIND LIMITED (until 2022-11-29)FALCK RENEWABLES WIND PLC (until 2011-03-03)FALCK RENEWABLES PLC (until 2011-03-03)Similar UK companies Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
Other companies registered in London:
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