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- RENANTIS UK LIMITED
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
(22years old)
WEBSITE
https://renantis.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/03/2011
29/11/2022
FALCK RENEWABLES WIND LIMITED
View all previous names
Previous Names
03/03/2011 29/11/2022 FALCK RENEWABLES WIND LIMITED
21/12/2007 03/03/2011 FALCK RENEWABLES PLC
01/08/2002 21/12/2007 FALCK RENEWABLES LIMITED
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 |
---|---|
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: William Scott Gilbert (924786004) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2016 - Present (7 years and 10 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 6 |
View Report |
24/05/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 12 |
View Report |
26/06/2018 - Present (6 years and 1 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
01/08/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 108 Past: 1919 |
View Report |
01/08/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 524 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: William Scott Gilbert (924786004) has left the board |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 09/05/2022 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: Change in Reg. Office |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: Ewan Duncan Currie (919524184) has left the board |
Date: 29/06/2018 | Event: New Board Member Patrick Paul Adam (924786046) Appointed |
Date: 29/06/2018 | Event: New Board Member William Scott Gilbert (924786004) Appointed |
Date: 22/03/2018 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385021) has left the board |
Date: 22/03/2018 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 08/03/2018 | Event: Erin Lynn Murchie Hunter (910538764) has left the board |
Date: 08/03/2018 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385021) Appointed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: Sergio Chiericoni (918477373) has left the board |
Date: 09/06/2017 | Event: New Board Member Richard Stewart Dibley (919668968) Appointed |
Date: 18/10/2016 | Event: Giovanni Toffolatti (919834876) has left the board |
Date: 18/10/2016 | Event: New Board Member David Picton-Turbervill (915164770) Appointed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: Davide Vittorio Sala (918472213) has left the board |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 09/07/2015 | Event: New Board Member Davide Vittorio Sala (918472213) Appointed |
Date: 09/07/2015 | Event: Davide Vittorio Sala (918630572) has left the board |
Date: 11/06/2015 | Event: New Board Member Giovanni Toffolatti (919834876) Appointed |
Date: 22/05/2015 | Event: Massimo Ferrari (918526963) has left the board |
Date: 25/02/2015 | Event: New Board Member Ewan Duncan Currie (919524184) Appointed |
Date: 22/08/2014 | Event: New Annual Return filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: Massimo Ferrari (918630588) has left the board |
Date: 09/04/2014 | Event: New Board Member Massimo Ferrari (918526963) Appointed |
Date: 28/03/2014 | Event: Piero Manzoni (916773963) has left the board |
Date: 28/03/2014 | Event: New Board Member Davide Vittorio Sala (918630572) Appointed |
Date: 28/03/2014 | Event: New Board Member Massimo Ferrari (918630588) Appointed |
Date: 28/03/2014 | Event: Federico Sergio Falck (916773955) has left the board |
Date: 28/03/2014 | Event: Giorgio Botta (916517117) has left the board |
Date: 05/02/2014 | Event: New Board Member Sergio Chiericoni (918477373) Appointed |
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