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RENANTIS UK LIMITED
Person with Significant Control

RENANTIS UK LIMITED: Person with Significant Control

    • Overview

    Company NameRENANTIS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04501104
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RENANTIS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Mccullough
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Jan 01, 2026
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clarence O'Neill Brown
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Jan 19, 2024
    10 Lower Grosvenor Place
    SW1W 0EN London
    Third Floor
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    12 Blenheim Place
    EH7 5JH Edinburgh
    Fourth Floor
    Scotland
    		Jan 10, 2024
    12 Blenheim Place
    EH7 5JH Edinburgh
    Fourth Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act Uk
    Place RegisteredCompanies House
    Registration NumberSc546368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Nagle
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    The Limes
    England
    		May 18, 2022
    Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    The Limes
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vumindaba Dube
    2nd Floor
    One Nexus Way
    Camana Bay
    Suite 5b201
    Ky1-1103
    Cayman Islands
    		May 18, 2022
    2nd Floor
    One Nexus Way
    Camana Bay
    Suite 5b201
    Ky1-1103
    Cayman Islands
    		Yes
    Nationality: Cayman Islander
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henry Fayne
    Apt 12e
    New York
    140 East 83rd Street
    United States
    		May 18, 2022
    Apt 12e
    New York
    140 East 83rd Street
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Falck Renewables Spa
    20121 Milan
    Corso Venezia 16
    Italy
    		Jun 30, 2016
    20121 Milan
    Corso Venezia 16
    Italy
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration NumberMi-1675378
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0