RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED
Overview
| Company Name | RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC727059 |
| Jurisdiction | Scotland |
| Date of Creation |
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 ENERGY SCOTLAND HOLDCO 1 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RENANTIS ENERGY SCOTLAND HOLDCO 1 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 ENERGY SCOTLAND HOLDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCK ENERGY SCOTLAND HOLDCO 1 LTD | Mar 24, 2022 | Mar 24, 2022 |
| FALCK ENERGY SCOTLAND HOLCO 1 LTD | Mar 22, 2022 | Mar 22, 2022 |
What are the latest accounts for RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENERGY SCOTLAND HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH | 1 pages | AD02 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH | 1 pages | AD04 | ||||||||||
Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom 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 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Falck Renewables Wind Ltd as a person with significant control on Nov 29, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Feb 15, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed falck energy scotland holdco 1 LTD\certificate issued on 21/11/22 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Nov 11, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of William Scott Gilbert as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Picton-Turbervill as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE | 1 pages | AD02 | ||||||||||
Who are the officers of RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Richard | Director | 12 Blenheim Place EH7 5UH Edinburgh 4th Floor United Kingdom | United Kingdom | British | Director | 301514360001 | ||||
| PICTON-TURBERVILL, David | Director | 12 Blenheim Place EH7 5UH Edinburgh 4th Floor United Kingdom | England | British | Director | 151647700001 | ||||
| SCALONE, Carmelo | Director | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | Italy | Italian | Director | 293868260001 | ||||
| DIBLEY, Richard Stewart | Director | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | United Kingdom | British | Director | 196689680002 | ||||
| GILBERT, William Scott, Mr. | Director | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | Scotland | British | Director | 247860040002 |
Who are the persons with significant control of RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renantis Uk Limited | Mar 22, 2022 | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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