Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Renantis UK Limited
- Incorporated
- 1 August 2002 (24 years)
- Previously known as
- Falck Renewables Wind Limited (until 29 November 2022)Falck Renewables Wind PLC (until 3 March 2011)Falck Renewables PLC (until 3 March 2011)Earlier: Falck Renewables Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor10 Lower Grosvenor PlaceLondonSW1W 0EN
Charges
- Total
- 36
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 35
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born July 1984 (42)
Director · Appointed 20 November 2025
British
Born February 1987 (39)
Director · Appointed 3 July 2025
British
Born May 1984 (42)
Officer history (34 former)
3 February 2026
20 November 2025
20 November 2025
Resigned Scalone, Carmelo as Director
20 November 2025
9 July 2025
Appointed Scalone, Carmelo as Director
9 July 2025
9 July 2025
3 July 2025
30 May 2025
24 January 2025
20 February 2023
31 December 2021
26 June 2018
26 June 2018
26 June 2018
Resigned Currie, Ewan Duncan as Director
8 February 2018
8 February 2018
24 May 2017
24 May 2017
30 September 2016
30 September 2016
25 September 2015
4 June 2015
15 May 2015
19 February 2015
Appointed Currie, Ewan Duncan as Director
26 March 2014
26 March 2014
26 March 2014
26 March 2014
Resigned Rundeddu, Paolo Luigi as Director
26 March 2014
Resigned Falck, Federico Sergio as Director
26 March 2014
Resigned Falck, Enrico Ottaviano as Director
26 March 2014
Resigned Manzoni, Piero as Director
3 February 2014
29 December 2013
25 July 2013
21 March 2012
Appointed Manzoni, Piero as Director
21 March 2012
Resigned Manzoni, Piero as Director
21 March 2012
Appointed Rundeddu, Paolo Luigi as Director
21 March 2012
Appointed Falck, Federico Sergio as Director
21 March 2012
21 March 2012
Resigned Rundeddu, Paolo Luigi as Director
21 March 2012
21 March 2012
Resigned Falck, Enrico Ottaviano as Director
21 March 2012
Appointed Falck, Enrico Ottaviano as Director
21 March 2012
Resigned Falck, Federico Sergio Francesco as Director
12 November 2010
12 November 2010
12 November 2010
21 December 2009
Appointed Rundeddu, Paolo Luigi as Director
21 December 2009
Appointed Falck, Enrico Ottaviano as Director
10 December 2009
15 September 2009
Resigned Colombo, Achille as Director
1 June 2009
Appointed Falck, Federico Sergio Francesco as Director
1 June 2009
Appointed Manzoni, Piero as Director
24 March 2008
25 October 2007
25 October 2007
25 October 2007
16 October 2007
4 July 2007
20 April 2005
13 April 2005
13 April 2005
1 August 2003
7 October 2002
Appointed Colombo, Achille as Director
7 October 2002
7 October 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc546368
Former controllers (6)
1 January 2026
Ceased Kevin Mccullough — Owns 25–50% of shares
1 January 2026
Ceased Michael Nagle — Owns 25–50% of shares
19 January 2024
Ceased Clarence O'Neill Brown — Owns 25–50% of shares
19 January 2024
Ceased Vumindaba Dube — Owns 25–50% of shares
10 January 2024
Ceased Henry Fayne — Owns 25–50% of shares
18 May 2022
Ceased Falck Renewables Spa — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Assel Valley Wind Energy Limited Owns 75–100% of shares
Renantis UK Limited This company Owns 75–100% of shares
Knockshinnoch Green Hydrogen Limited Owns 75–100% of shares
Mynydd Fforch DWM Wind Energy 2021 Limited Owns 75–100% of shares
Naturalis Energy Developments Limited Owns 75–100% of shares
Earlsburn Wind Farm Extension 2021 Limited Owns 75–100% of shares
Knockkippen Wind Energy Limited Owns 75–100% of shares
Knockshinnoch Wind Energy 2022 Limited Owns 75–100% of shares
Strath Tirry Wind Energy 2021 Limited Owns 75–100% of shares
Renantis Energy Scotland Holdco 1 Limited Owns 75–100% of shares
Bellrock Offshore Wind Farm Limited Owns 75–100% of shares
Renantis Energy Scotland Holdco 2 Limited Owns 75–100% of shares
Broadshore Offshore Wind Farm Limited Owns 75–100% of shares
Renantis Energy Trading UK Limited Owns 75–100% of shares
Renantis Offshore Holdco 1 Limited Owns 75–100% of shares
Renantis Offshore Holdco 2 Limited Owns 75–100% of shares
Stromar Offshore Wind Farm Limited Owns 75–100% of shares
Vector Renewables UK Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 October 2026 | Confirmation statement with updates | 30 September 2026 |
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