RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED - INVERNESS


Company Profile Company Filings

Overview

RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED was incorporated 2 years ago on 22/03/2022 and has the registered number: SC727059. The accounts status is SMALL and accounts are next due on 30/09/2024.

RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED - INVERNESS

This company is listed in the following categories:
35110 - Production of electricity
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAULY HOUSE DOCHFOUR BUSINESS CENTRE
INVERNESS
IV3 8GY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FALCK ENERGY SCOTLAND HOLDCO 1 LTD (until 21/11/2022)
FALCK ENERGY SCOTLAND HOLCO 1 LTD (until 24/03/2022)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BRITTON Apr 1976 British Director 2022-10-21 CURRENT
MR RICHARD STEWART DIBLEY Sep 1972 British Director 2022-03-22 CURRENT
CARMELO SCALONE Dec 1967 Italian Director 2022-03-22 CURRENT
MR DAVID PICTON-TURBERVILL Feb 1964 British Director 2022-10-21 CURRENT
MR WILLIAM SCOTT GILBERT Aug 1975 British Director 2022-03-22 UNTIL 2022-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renantis Uk Limited 2022-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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RENANTIS UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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AVIATION INVESTMENT FUND COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BEN AKETIL 2 WIND ENERGY LIMITED DOCHGARROCH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KILBRAUR 2 WIND ENERGY LIMITED DOCHGARROCH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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SCORPIO OFFSHORE WIND FARM LTD INVERNESS UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
BELLROCK OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BROADSHORE OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED INVERNESS UNITED KINGDOM Active SMALL 35110 - Production of electricity
LONGHAVEN OFFSHORE WIND FARM LIMITED INVERNESS UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
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EARLSBURN WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
KILBRAUR WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
NUTBERRY WIND ENERGY LIMITED DOCHGARROCH Active FULL 35110 - Production of electricity
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TWINSHIELS WIND FARM LTD INVERNESS Active FULL 35110 - Production of electricity
WEST BROWNCASTLE WIND ENERGY LIMITED DOCHGARROCH Active SMALL 35110 - Production of electricity
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KNOCKSHINNOCH GREEN HYDROGEN LIMITED DOCHGARROCH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MILLENNIUM SOUTH WIND ENERGY LIMITED INVERNESS UNITED KINGDOM Active DORMANT 35110 - Production of electricity
CLINIC M LIMITED DOCHGARROCH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities