OpenCompanies

Renantis Offshore Holdco 1 Limited

Company number
SC703805
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Nadara Limited (18 companies)

Registered office

4th Floor
12 Blenheim Place
Edinburgh
EH7 5JH

Previous names

  • Falck Renewables Offshore Holdco 1 Ltd (until 21 Nov 2022)

Officers

NameRoleAppointedResigned
SALE, Emily Rose Director 27 Nov 2025 15 Jul 2026
BRITTON, Richard Tony Director 21 Oct 2022

Control

NameNature of controlNotifiedCeased
Falck Renewables S.P.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2021 9 Jul 2021
Renantis Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2021

Connections

Owned by

Renantis Offshore Holdco 1 Limited → Renantis UK LimitedNadara Limited

Directors’ other companies

Companies at the same address

Data