Renantis Energy Trading UK Limited

Active12112528 Private limited company
Incorporated
19 July 2019 (7 years)
Previously known as
Falck Next Energy UK Limited (until 7 December 2022)
Falck Next Energy UK Ltd (until 20 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Security dealing on own account (64991)
Security and commodity contracts dealing activities (66120)
Directors
Luca Prosdocimi
Accounts type
Total exemption 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
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Prosdocimi, Luca
Director · Appointed 17 October 2023
Italian
Born November 1990
Director · Appointed 19 July 2019
British
Born February 1964 (62)
Officer history (3 former)
24 January 2025
Resigned Dibley, Richard Stewart as Director
17 October 2023
Appointed Prosdocimi, Luca as Director
16 October 2023
Resigned Benvenuto, Francesco as Director
31 December 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 July 2019
Appointed Picton-Turbervill, David as Director
19 July 2019
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
19 July 2019
Appointed Benvenuto, Francesco as Director
19 July 2019
Appointed Dibley, Richard Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04501104

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 This company 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

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 £100 £100 £100 £100
Balance sheet detail
2023202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates30 September 2026
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
14 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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