{
  "company_number": "SC703805",
  "name": "Renantis Offshore Holdco 1 Limited",
  "url": "/company/SC703805",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2021-07-09",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64209",
      "description": "Activities of other holding companies n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64209"
    }
  ],
  "registered_address": {
    "id": 1467185,
    "url": "/address/1467185",
    "line1": "4TH FLOOR",
    "line2": "12 BLENHEIM PLACE",
    "post_town": "EDINBURGH",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EH7 5JH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC703805",
  "previous_names": [
    {
      "name": "Falck Renewables Offshore Holdco 1 Ltd",
      "ceased_on": "2022-11-21"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC703805/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-14",
    "last_made_up": "2026-06-30"
  },
  "officers": [
    {
      "name": "SALE, Emily Rose",
      "person_url": "/person/6360997",
      "role": "director",
      "appointed_on": "2025-11-27",
      "resigned_on": "2026-07-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T08:43:04+00:00"
    },
    {
      "name": "BRITTON, Richard Tony",
      "person_url": "/person/5961877",
      "role": "director",
      "appointed_on": "2022-10-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T14:41:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Falck Renewables S.P.A.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-07-09",
      "ceased_on": "2021-07-09",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Renantis Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/04501104",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-07-09",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T07:16:20.300440+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}