RENANTIS OFFSHORE HOLDCO 1 LIMITED: Filings
Overview
| Company Name | RENANTIS OFFSHORE HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC703805 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for RENANTIS OFFSHORE HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Emily Rose Sale as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katherine Elizabeth Paterson as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carmelo Scalone as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Picton-Turbervill as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emily Rose Sale as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Graham Cameron as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on Sep 04, 2025 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH | 1 pages | AD04 | ||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Falck Renewables Wind Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed falck renewables offshore holdco 1 LTD\certificate issued on 21/11/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Richard Britton as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE | 1 pages | AD03 | ||||||||||
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