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 (18 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)

Control

NameNature of controlNotifiedCeased
Falck Renewables Spa Ownership Of Shares 75 To 100 Percent 30 Jun 2016 18 May 2022
Mr Henry Fayne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2022 10 Jan 2024
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 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
Nadara Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2024

Accounts

Year ended
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

Companies at the same address

Data