Vector Renewables UK Ltd

Active09722542 Private limited company
Incorporated
8 August 2015 (11 years)
Previously known as
Vector Cuatro UK Limited (until 19 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Rafael Tristan Echegoyen Lewin
Marco Guarneroli
Controlled by
Accounts type
Full
Region
Greater London
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born January 1988 (38)
Echegoyen Lewin, Rafael Tristan, Mr.
Director · Appointed 30 July 2024
Spanish
Born September 1979 (47)
Guarneroli, Marco
Director · Appointed 12 May 2023
Italian
Born October 1979 (47)
Officer history (14 former)
26 June 2025
Resigned Paterson, Katherine Elizabeth as Director
26 June 2025
Appointed Vebere, Solvita, Ms. as Director
30 July 2024
Appointed Echegoyen Lewin, Rafael Tristan, Mr. as Director
30 July 2024
Resigned Martinez Belda, Emilio as Director
12 May 2023
Appointed Guarneroli, Marco as Director
12 May 2023
Appointed Martinez Belda, Emilio as Director
12 May 2023
Resigned Moscone, Fabrizio as Director
12 May 2023
Resigned Ellen, Hamish William as Director
31 December 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
4 March 2021
Appointed Moscone, Fabrizio as Director
4 March 2021
Resigned Asensio Marin, Francisco Javier as Director
17 November 2020
Appointed Ellen, Hamish William as Director
3 August 2020
Resigned Reed, Robert Timothy as Director
26 June 2018
Resigned Dibley, Richard Stewart as Director
26 June 2018
Resigned Manetti, Simone as Director
26 June 2018
Appointed Paterson, Katherine Elizabeth as Director
26 June 2018
Appointed Reed, Robert Timothy as Director
5 February 2018
Resigned Grande, Vittorio as Director
5 February 2018
Resigned Carrion De Lorenzo, Antonio as Director
5 February 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
5 February 2018
Appointed Asensio Marin, Francisco Javier as Director
5 February 2018
Resigned Perez Iglesia, Miguel Santiago as Director
31 May 2017
Appointed Dibley, Richard Stewart as Director
31 May 2017
Resigned Chiericoni, Sergio as Director
18 February 2016
Appointed Grande, Vittorio as Director
17 February 2016
Resigned Pilenga, Luca as Director
8 August 2015
Appointed Pilenga, Luca as Director
8 August 2015
Appointed Perez Iglesia, Miguel Santiago as Director
8 August 2015
Appointed Carrion De Lorenzo, Antonio as Director
8 August 2015
Appointed Manetti, Simone as Director
8 August 2015
Appointed Chiericoni, Sergio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2022
Has significant influence or control
Private Limited Company
Reg. no. Sc546368
Former controllers (5)
19 January 2024
Ceased Clarence O'Neill Brown — Owns 25–50% of shares
19 January 2024
Ceased Vumindaba Dube — Owns 25–50% of shares
18 May 2022
Ceased Henry Fayne — Owns 25–50% of shares
18 May 2022
Ceased Michael Nagle — Owns 25–50% of shares
18 May 2022
Ceased Falck Renewables S.P.A. — 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 Owns 75–100% of shares
Knockshinnoch Green Hydrogen Limited Owns 75–100% of shares
Millennium South Wind Energy Limited Status not confirmedOwns 50–75% of shares
Naturalis Energy Developments Limited Owns 75–100% of shares
Knockkippen Wind Energy Limited Owns 75–100% of shares
Strath Tirry Wind Energy 2021 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 This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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