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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 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 (8 months remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 9 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
2
Shareholders
2
Controllers (PSC)
3
Director • Lawyer • British • Lives in Scotland • Born in May 1984
Director • British • Lives in Scotland • Born in Feb 1987
Mr Michael Nagle
PSC • British • Lives in UK • Born in Sep 1952
Mr Henry Fayne
PSC • American • Lives in United States • Born in Apr 1946
Mr Clarence O'Neill Brown
PSC • American • Lives in United States • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Knockshinnoch Green Hydrogen Limited
Finley Sean Becks-Phelps and Anna Graham Cameron are mutual people.
Active
Mobius Wind Holdings Limited
Anna Graham Cameron is a mutual person.
Active
Mobius Wind Holdings 2 Limited
Anna Graham Cameron is a mutual person.
Active
Naturalis Energy Developments Limited
Finley Sean Becks-Phelps is a mutual person.
Active
Ventient Energy UK Holdco Limited
Anna Graham Cameron is a mutual person.
Active
Earlsburn Wind Farm Extension 2021 Limited
Finley Sean Becks-Phelps is a mutual person.
Active
Mynydd Fforch DWM Wind Energy 2021 Limited
Finley Sean Becks-Phelps is a mutual person.
Active
Strath Tirry Wind Energy 2021 Limited
Finley Sean Becks-Phelps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £1.46M (-41%)
Turnover
£14.7M
Decreased by £1.8M (-11%)
Employees
60
Increased by 7 (+13%)
Total Assets
£106.47M
Increased by £129K (0%)
Total Liabilities
-£19.25M
Decreased by £5.67M (-23%)
Net Assets
£87.21M
Increased by £5.8M (+7%)
Debt Ratio (%)
18%
Decreased by 5.35% (-23%)
Latest Activity
Carmelo Scalone Resigned
1 Month Ago on 20 Nov 2025
David Picton-Turbervill Resigned
1 Month Ago on 20 Nov 2025
Mr Finley Sean Becks-Phelps Appointed
1 Month Ago on 20 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Mr David Picton-Turbervill Appointed
6 Months Ago on 9 Jul 2025
Mr Carmelo Scalone Appointed
6 Months Ago on 9 Jul 2025
David Picton-Turbervill Resigned
6 Months Ago on 9 Jul 2025
Ms Anna Graham Cameron Appointed
6 Months Ago on 3 Jul 2025
Patrick Paul Adam Resigned
7 Months Ago on 30 May 2025
Get Credit Report
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Documents
Termination of appointment of David Picton-Turbervill as a director on 20 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Finley Sean Becks-Phelps as a director on 20 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Carmelo Scalone as a director on 20 November 2025
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
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
Appointment of Mr Carmelo Scalone as a director on 9 July 2025
Submitted on 9 Jul 2025
Repayment History
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