Renantis Uk Limited. net worth, address, company information. Free

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Renantis Uk Limited (registration number 04501104) is a private limited company incorporated on 2002-08-01 in England. The enterprise is located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. Changed on 2022-11-29, the previous name this company used was Falck Renewables Wind Limited. Renantis Uk Limited operates SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Renantis Uk Limited
Number	04501104
Date of Incorporation:	2002-08-01
End of financial year:	31 December
Address:	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Patrick A. (in the company from 26 June 2018), Richard D. (appointment date: 24 May 2017), David P. (appointed on 30 September 2016). The official register lists 5 persons of significant control, namely: Clarence B. has 1/2 or less of shares, 1/2 or less of voting rights, Henry F. has 1/2 or less of shares, 1/2 or less of voting rights, Michael N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Clarence B.

19 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Henry F.

18 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Michael N.

18 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Vumindaba D.

18 May 2022 - 19 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Falck Renewables Spa

30 June 2016 - 18 May 2022

Address	Corso Venezia 16 Via Alberto Falck, 20099 Sesto San Giovanni, Milan, 20121, Italy
Legal authority	Italy
Legal form	Public Limited Company
Country registered	Italy
Place registered	Italy
Registration number	Mi-1675378
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (39 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 18, 2014: 37759066.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 13th, June 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 28th, August 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (31 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, January 2012 \| incorporation	Free Download (70 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 23rd, June 2011 \| accounts	Free Download (32 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 3rd, March 2011 \| incorporation	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 27th, August 2010 \| annual return	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 26th, August 2010 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 4th, June 2010 \| accounts	Free Download (65 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2009 filed on: 25th, March 2010 \| annual return	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2009 filed on: 27th, October 2009 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 16th, July 2009 \| accounts	Free Download (63 pages)
(363a) Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 15th, July 2008 \| accounts	Free Download (63 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, February 2008 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, February 2008 \| incorporation	Free Download (5 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 21st, December 2007 \| incorporation	Free Download (57 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 21st, December 2007 \| incorporation	Free Download (57 pages)
(363s) Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to September 21, 2007 (Director's particulars changed) annual return
(363s) Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to September 21, 2007 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2006 filed on: 14th, May 2007 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 14th, May 2007 \| accounts	Free Download (27 pages)
(363s) Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (8 pages)
(363s) Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (16 pages)
(363s) Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (8 pages)
(363s) Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (15 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
(363a) Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
(363a) Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 15th, July 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 15th, July 2004 \| accounts	Free Download (14 pages)
(363a) Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003 \| annual return	Free Download (6 pages)
(363a) Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 4th, December 2002 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 4th, December 2002 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 13th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 13th, August 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2002 \| incorporation	Free Download (12 pages)

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