OpenCompanies

Renantis UK Limited

Company number
04501104
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2002
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Nadara Limited (27 companies)

Registered office

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Previous names

  • Falck Renewables PLC (until 3 Mar 2011)
  • Falck Renewables Wind Limited (until 29 Nov 2022)
  • Falck Renewables Wind PLC (until 3 Mar 2011)
  • Falck Renewables Limited (until 21 Dec 2007)

Officers

NameRoleAppointedResigned
BLACK, Sarah Elizabeth Director 3 Feb 2026
BECKS-PHELPS, Finley Sean Director 20 Nov 2025
CAMERON, Anna Graham Director 3 Jul 2025
PICTON-TURBERVILL, David Director 9 Jul 2025 20 Nov 2025
SCALONE, Carmelo Director 9 Jul 2025 20 Nov 2025
PICTON-TURBERVILL, David Director 30 Sep 2016 9 Jul 2025
ADAM, Patrick Paul Director 26 Jun 2018 30 May 2025
DIBLEY, Richard Stewart Director 24 May 2017 24 Jan 2025
GILBERT, William Scott, Mr. Director 26 Jun 2018 20 Feb 2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 8 Feb 2018 31 Dec 2021
CURRIE, Ewan Duncan Director 19 Feb 2015 26 Jun 2018
HUNTER, Erin Lynn Murchie Secretary 13 Apr 2005 8 Feb 2018
CHIERICONI, Sergio Director 3 Feb 2014 24 May 2017
TOFFOLATTI, Giovanni Director 4 Jun 2015 30 Sep 2016
SALA, Davide Vittorio Director 26 Mar 2014 25 Sep 2015
FERRARI, Massimo Director 26 Mar 2014 15 May 2015
BOTTA, Giorgio Director 25 Jul 2013 26 Mar 2014
RUNDEDDU, Paolo Luigi Director 21 Mar 2012 26 Mar 2014
FALCK, Enrico Ottaviano Director 21 Mar 2012 26 Mar 2014
MANZONI, Piero Director 21 Mar 2012 26 Mar 2014
FALCK, Federico Sergio Director 21 Mar 2012 26 Mar 2014
HELLER, William Jacob, Mr. Director 21 Mar 2012 29 Dec 2013
FALCK, Enrico Ottaviano Director 21 Dec 2009 21 Mar 2012
RUNDEDDU, Paolo Luigi Director 21 Dec 2009 21 Mar 2012
MANZONI, Piero Director 1 Jun 2009 21 Mar 2012
FALCK, Federico Sergio Francesco Director 1 Jun 2009 21 Mar 2012
HELLER, William Jacob, Mr. Director 7 Oct 2002 21 Mar 2012
MARGETTS, Robert John, Sir Director 25 Oct 2007 12 Nov 2010
REDBURN, Timothy John Director 25 Oct 2007 12 Nov 2010
OXBURGH, Ernest Ronald, Lord Director 4 Jul 2007 12 Nov 2010
SCHENK, Hans Rudolf Director 7 Oct 2002 10 Dec 2009
COLOMBO, Achille Director 7 Oct 2002 15 Sep 2009
PUNJ, Atul Director 25 Oct 2007 24 Mar 2008
SINATRA, Carlo Secretary 20 Apr 2005 16 Oct 2007
WIGMORE SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Aug 2003 13 Apr 2005
CORNHILL REGISTRARS LIMITED Corporate-Director 1 Aug 2002 1 Aug 2002
CORNHILL SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Aug 2002 1 Aug 2002

Control

NameNature of controlNotifiedCeased
Nadara Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2024
Mr Kevin Mccullough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2026 1 Jan 2026
Mr Michael Nagle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2022 1 Jan 2026
Mr Clarence O'Neill Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2024 19 Jan 2024
Mr Vumindaba Dube Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2022 19 Jan 2024
Mr Henry Fayne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2022 10 Jan 2024
Falck Renewables Spa Ownership Of Shares 75 To 100 Percent 30 Jun 2016 18 May 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Renantis UK Limited → Nadara Limited

Controls

Directors’ other companies

Companies at the same address

Data