RENANTIS UK LIMITED
Active - Accounts Filed
General Information
NAME
RENANTIS UK LIMITED
COMPANY NUMBER
04501104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/08/2002
(22 years and 4 months old)
WEBSITE
https://renantis.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2011
29/11/2022
FALCK RENEWABLES WIND LIMITED
View all previous names
LONDON
SW1W 0EN
Telephone: 03457730962
TPS: No
7-10 Beaumont Mews
London
W1G 6EB
Telephone: 7730962
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCK RENEWABLES SPA | N/A | N/A |
| FALCK RENEWABLES WIND LIMITED | Active - Accounts Filed | View Report |
| ASSEL VALLEY WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENANTIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENANTIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENANTIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 27 Past: 12 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 524 |
View Report |
|
01/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 23/02/2023 | William Scott Gilbert (924786004) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 09/05/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | Ewan Duncan Currie (919524184) has left the board |
| 29/06/2018 | New Board Member Patrick Paul Adam (924786046) Appointed |
| 29/06/2018 | New Board Member William Scott Gilbert (924786004) Appointed |
| 22/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/03/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385021) has left the board |
| 08/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385021) Appointed |
| 08/03/2018 | Erin Lynn Murchie Hunter (910538764) has left the board |
| 30/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 09/06/2017 | New Board Member Richard Stewart Dibley (919668968) Appointed |
| 09/06/2017 | Sergio Chiericoni (918477373) has left the board |
| 18/10/2016 | Giovanni Toffolatti (919834876) has left the board |
| 18/10/2016 | New Board Member David Picton-Turbervill (915164770) Appointed |
| 11/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 09/10/2015 | Davide Vittorio Sala (918472213) has left the board |
| 07/08/2015 | New Annual Return filed |
| 09/07/2015 | Davide Vittorio Sala (918630572) has left the board |
| 09/07/2015 | New Board Member Davide Vittorio Sala (918472213) Appointed |
| 11/06/2015 | New Board Member Giovanni Toffolatti (919834876) Appointed |
| 22/05/2015 | Massimo Ferrari (918526963) has left the board |
| 25/02/2015 | New Board Member Ewan Duncan Currie (919524184) Appointed |
| 22/08/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 09/04/2014 | Massimo Ferrari (918630588) has left the board |
| 09/04/2014 | New Board Member Massimo Ferrari (918526963) Appointed |
| 28/03/2014 | Federico Sergio Falck (916773955) has left the board |
| 28/03/2014 | Piero Manzoni (916773963) has left the board |
| 28/03/2014 | Giorgio Botta (916517117) has left the board |
| 28/03/2014 | New Board Member Davide Vittorio Sala (918630572) Appointed |
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