RENANTIS OFFSHORE HOLDCO 2 LIMITED

Overview

Company Name	RENANTIS OFFSHORE HOLDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC703806
Jurisdiction	Scotland
Date of Creation	Jul 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENANTIS OFFSHORE HOLDCO 2 LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RENANTIS OFFSHORE HOLDCO 2 LIMITED located?

Registered Office Address	4th Floor 12 Blenheim Place EH7 5UH Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RENANTIS OFFSHORE HOLDCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
FALCK RENEWABLES OFFSHORE HOLDCO 2 LTD	Jul 09, 2021	Jul 09, 2021

What are the latest accounts for RENANTIS OFFSHORE HOLDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RENANTIS OFFSHORE HOLDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for RENANTIS OFFSHORE HOLDCO 2 LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2025

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

Jan 27, 2025

Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025

1 pages

TM01

Oct 01, 2024

Accounts for a small company made up to Dec 31, 2023

16 pages

Aug 15, 2024

Confirmation statement made on Jul 08, 2024 with updates

4 pages

CS01

Aug 15, 2024

Statement of capital following an allotment of shares on Jul 02, 2024

Capital: GBP 15,893,434

3 pages

SH01

Mar 19, 2024

Statement of capital following an allotment of shares on Oct 03, 2023

Capital: GBP 13,893,434

3 pages

SH01

Jul 20, 2023

Accounts for a small company made up to Dec 31, 2022

17 pages

Jul 18, 2023

Confirmation statement made on Jul 08, 2023 with updates

5 pages

CS01

Feb 23, 2023

Statement of capital following an allotment of shares on Mar 28, 2022

Capital: GBP 9,993,434

3 pages

SH01

Dec 06, 2022

Change of details for Falck Renewables Wind Limited as a person with significant control on Nov 29, 2022

2 pages

PSC05

Nov 21, 2022

Certificate of change of name

Company name changed falck renewables offshore holdco 2 LTD\certificate issued on 21/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2022	RES15

Nov 08, 2022

Statement of capital following an allotment of shares on Sep 19, 2022

Capital: GBP 1,460,100

3 pages

SH01

Oct 25, 2022

Appointment of Mr Richard Britton as a director on Oct 21, 2022

2 pages

AP01

Oct 06, 2022

Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE

1 pages

AD03

Oct 06, 2022

Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE

1 pages

AD02

Sep 30, 2022

Current accounting period extended from Dec 31, 2021 to Dec 31, 2022

1 pages

AA01

Jul 25, 2022

Cessation of Falck Renewables S.P.A. as a person with significant control on Jul 09, 2021

1 pages

PSC07

Jul 21, 2022

Termination of appointment of William Scott Gilbert as a director on Jul 18, 2022

1 pages

TM01

Jul 21, 2022

Notification of Falck Renewables Wind Limited as a person with significant control on Jul 09, 2021

2 pages

PSC02

Jul 21, 2022

Statement of capital following an allotment of shares on Jun 07, 2022

Capital: GBP 60,100

3 pages

SH01

Jul 20, 2022

Confirmation statement made on Jul 08, 2022 with no updates

3 pages

CS01

May 03, 2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 31, 2021

1 pages

TM02

Dec 14, 2021

Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021

1 pages

AA01

Jul 09, 2021

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 09, 2021	Model articles adopted	MODEL ARTICLES
capital	Jul 09, 2021	Statement of capital on Jul 09, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of RENANTIS OFFSHORE HOLDCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITTON, Richard

Oct 21, 2022

Director

12 Blenheim Place

EH7 5UH Edinburgh

4th Floor

United Kingdom

British

1976-4

Director

301514360001

PICTON-TURBERVILL, David

Jul 09, 2021

Director

12 Blenheim Place

EH7 5UH Edinburgh

4th Floor

United Kingdom

England

British

1964-2

Director

151647700001

SCALONE, Carmelo

Jul 09, 2021

Director

12 Blenheim Place

EH7 5UH Edinburgh

4th Floor

United Kingdom

Spain

Italian

1967-12

Director

285126320001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jul 09, 2021

Dec 31, 2021

Secretary

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

DIBLEY, Richard Stewart

Jul 09, 2021

Jan 24, 2025

Director

Dochfour Business Centre

Dochgarroch

IV3 8GY Inverness

Beauly House

Scotland

United Kingdom

British

1972-9

Managing Director

196689680002

GILBERT, William Scott, Mr.

Jul 09, 2021

Jul 18, 2022

Director

Dochfour Business Centre

Dochgarroch

IV3 8GY Inverness

Beauly House

Scotland

British

1975-8

Head Of Engineering And Construction

247860040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENANTIS OFFSHORE HOLDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Falck Renewables S.P.A.

Jul 09, 2021

20121 Milan

Corso Venezia

Italy

Yes

Legal Form	Corporate
Country Registered	Italy
Legal Authority	Italian
Place Registered	Italy
Registration Number	00917490153

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.

Renantis Uk Limited

Jul 09, 2021

Margaret Street

W1W 8SY London

75-77

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	04501104

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.

View Detailed Information on Persons with Significant Control

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.
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