# Renantis UK Limited

## Details

- **Company number:** [04501104](https://find-and-update.company-information.service.gov.uk/company/04501104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2002
- **Registered office:** THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Nadara Limited](/group/5709) (18 companies)


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Renantis UK Limited → [Nadara Limited](/company/SC546368)



## Controls

- [Knockshinnoch Green Hydrogen Limited](/company/SC482574) (SC482574)
- [Mynydd Fforch Dwm Wind Energy 2021 Limited](/company/13658788) (13658788)
- [Naturalis Energy Developments Limited](/company/12222848) (12222848)
- [Renantis Energy Scotland Holdco 1 Limited](/company/SC727059) (SC727059)
- [Renantis Energy Scotland Holdco 2 Limited](/company/SC727072) (SC727072)
- [Renantis Energy Trading UK Limited](/company/12112528) (12112528)
- [Renantis Offshore Holdco 1 Limited](/company/SC703805) (SC703805)
- [Renantis Offshore Holdco 2 Limited](/company/SC703806) (SC703806)




## Companies at the same address

- [Bears Down Windfarm Limited](/company/02677534) (02677534)
- [Beaufort Wind Limited](/company/04712922) (04712922)
- [Blackstone Edge Wind Farm Limited](/company/07474312) (07474312)
- [Cambrian Wind Energy Limited](/company/03343483) (03343483)
- [Earlsburn Mezzanine Limited](/company/05637691) (05637691)
- [Earlsburn Wind Farm Extension 2021 Limited](/company/13658782) (13658782)
- [Ffynnon Oer Windfarm Limited](/company/02906601) (02906601)
- [Fruk Holdings No.1 Limited](/company/05094900) (05094900)
- [Galawhistle Wind Farm Limited](/company/07715284) (07715284)
- [Glenkerie Wind Farm Limited](/company/06673306) (06673306)