Renantis Energy Scotland Holdco 2 Limited

ActiveSC727072 Private limited company
Incorporated
22 March 2022 (4 years)
Previously known as
Falck Energy Scotland Holdco 2 Ltd (until 21 November 2022)
Falck Energy Scotland Holco 2 Ltd (until 24 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
4th Floor
12 Blenheim Place
Edinburgh
EH7 5JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 July 2026
Resigned Sale, Emily Rose as Director
25 June 2026
Appointed Paterson, Katherine Elizabeth as Director
27 November 2025
Resigned Scalone, Carmelo as Director
27 November 2025
Appointed Sale, Emily Rose as Director
9 July 2025
Resigned Picton-Turbervill, David as Director
9 July 2025
Appointed Cameron, Anna Graham as Director
24 January 2025
Resigned Dibley, Richard Stewart as Director
21 October 2022
Appointed Picton-Turbervill, David as Director
21 October 2022
Appointed Britton, Richard Tony as Director
21 October 2022
Resigned Gilbert, William Scott, Mr. as Director
22 March 2022
Appointed Gilbert, William Scott, Mr. as Director
22 March 2022
Appointed Dibley, Richard Stewart as Director
22 March 2022
Appointed Scalone, Carmelo as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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 Scotland Holdco 2 Limited This company 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

Filing history not loaded yet. See it on Companies House

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