OpenCompanies

Renantis Energy Trading UK Limited

Company number
12112528
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2019
Nature of business
Trade of electricity
Security dealing on own account
Security and commodity contracts dealing activities
Corporate group
Nadara Limited (27 companies)

Registered office

Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Previous names

  • Falck Next Energy UK Limited (until 7 Dec 2022)
  • Falck Next Energy UK Ltd (until 20 Sep 2019)

Officers

NameRoleAppointedResigned
PROSDOCIMI, Luca Director 17 Oct 2023
PICTON-TURBERVILL, David Director 19 Jul 2019
DIBLEY, Richard Stewart Director 19 Jul 2019 24 Jan 2025
BENVENUTO, Francesco Director 19 Jul 2019 16 Oct 2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 19 Jul 2019 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Renantis Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100

Connections

Owned by

Renantis Energy Trading UK Limited → Renantis UK Limited → Nadara Limited

Companies at the same address

Data