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Renantis UK Limited

Renantis UK Limited is an active company incorporated on 1 August 2002 with the registered office located in London, Greater London. Renantis UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04501104
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England
Telephone
02074865400
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in Scotland • Born in May 1984
Director • Planning And Control • Belgian • Lives in Italy • Born in Feb 1958
Director • Managing Director • British • Lives in UK • Born in Sep 1972
Director • Italian • Lives in Italy • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 1 more are mutual people.
Active
Spaldington Airfield Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 1 more are mutual people.
Active
Boyndie Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 1 more are mutual people.
Active
Millennium Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 1 more are mutual people.
Active
Ben Aketil Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 1 more are mutual people.
Active
Earlsburn Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 1 more are mutual people.
Active
Kilbraur Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 1 more are mutual people.
Active
Nutberry Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.55M
Increased by £2.33M (+191%)
Turnover
£16.5M
Decreased by £1M (-6%)
Employees
53
Increased by 27 (+104%)
Total Assets
£106.34M
Decreased by £40.51M (-28%)
Total Liabilities
-£24.92M
Increased by £2.03M (+9%)
Net Assets
£81.41M
Decreased by £42.54M (-34%)
Debt Ratio (%)
23%
Increased by 7.85% (+50%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Mr David Picton-Turbervill Appointed
4 Months Ago on 9 Jul 2025
Mr Carmelo Scalone Appointed
4 Months Ago on 9 Jul 2025
David Picton-Turbervill Resigned
4 Months Ago on 9 Jul 2025
Ms Anna Graham Cameron Appointed
4 Months Ago on 3 Jul 2025
Patrick Paul Adam Resigned
5 Months Ago on 30 May 2025
Richard Stewart Dibley Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Appointment of Mr David Picton-Turbervill as a director on 9 July 2025
Submitted on 11 Jul 2025
Termination of appointment of David Picton-Turbervill as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Carmelo Scalone as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Ms Anna Graham Cameron as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Patrick Paul Adam as a director on 30 May 2025
Submitted on 4 Jun 2025
Repayment History
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