Renantis Uk Limited. Head office in London. Check Director.

Renantis Uk Limited, London

Renantis Uk Limited is a private limited company. Previously, it was named Falck Renewables Wind Limited (changed on 2022-11-29). Situated at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN, this 21 years old enterprise was incorporated on 2002-08-01 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in the company: Patrick A. (appointed on 26 June 2018), Richard D. (appointed on 24 May 2017), David P. (appointed on 30 September 2016).

About
Name: Renantis Uk Limited
Number: 04501104
Incorporation date: 2002-08-01
End of financial year: 31 December


Address:	Third Floor 10 Lower Grosvenor Place London SW1W 0EN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Clarence B.

19 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Henry F.

18 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Michael N.

18 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Vumindaba D.

18 May 2022 - 19 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Falck Renewables Spa

30 June 2016 - 18 May 2022

Address	Corso Venezia 16 Via Alberto Falck, 20099 Sesto San Giovanni, Milan, 20121, Italy
Legal authority	Italy
Legal form	Public Limited Company
Country registered	Italy
Place registered	Italy
Registration number	Mi-1675378
Nature of control:	75,01-100% shares

The date for Renantis Uk Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Clarence B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Henry F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (39 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 37759066.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, June 2013 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 28th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2012 \| incorporation	Free Download (70 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, June 2011 \| accounts	Free Download (32 pages)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, March 2011 \| incorporation	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 27th, August 2010 \| annual return	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 26th, August 2010 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 4th, June 2010 \| accounts	Free Download (65 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2009 filed on: 25th, March 2010 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2009 filed on: 27th, October 2009 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 16th, July 2009 \| accounts	Free Download (63 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 15th, July 2008 \| accounts	Free Download (63 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2008 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2008 \| incorporation	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, December 2007 \| incorporation	Free Download (57 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, December 2007 \| incorporation	Free Download (57 pages)
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to September 21, 2007 (Director's particulars changed) annual return
363s	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (12 pages)
363(288)	Annual return drawn up to September 21, 2007 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007 \| accounts	Free Download (27 pages)
363s	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (8 pages)
363s	Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (16 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (8 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
363a	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
363a	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004 \| accounts	Free Download (14 pages)
363a	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003 \| annual return	Free Download (6 pages)
363a	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, December 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, December 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 13th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 13th, August 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2002 \| incorporation	Free Download (12 pages)

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