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Renantis Energy Trading UK Limited

Renantis Energy Trading UK Limited is a dormant company incorporated on 19 July 2019 with the registered office located in London, Greater London. Renantis Energy Trading UK Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12112528
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was Tlt Llp 1 Redcliff Street Bristol BS1 6TP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • Italian • Lives in Italy • Born in Nov 1990
Director • Managing Director • British • Lives in Scotland • Born in Sep 1972
Renantis UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Wind Energy Limited
David Picton-Turbervill and Richard Stewart Dibley are mutual people.
Active
Renantis UK Limited
David Picton-Turbervill and Richard Stewart Dibley are mutual people.
Active
Spaldington Airfield Wind Energy Limited
David Picton-Turbervill and Richard Stewart Dibley are mutual people.
Active
Boyndie Wind Energy Limited
David Picton-Turbervill and Richard Stewart Dibley are mutual people.
Active
Millennium Wind Energy Limited
David Picton-Turbervill and Richard Stewart Dibley are mutual people.
Active
Ben Aketil Wind Energy Limited
David Picton-Turbervill and Richard Stewart Dibley are mutual people.
Active
Earlsburn Wind Energy Limited
David Picton-Turbervill and Richard Stewart Dibley are mutual people.
Active
Kilbraur Wind Energy Limited
David Picton-Turbervill and Richard Stewart Dibley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Stewart Dibley Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Inspection Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Luca Prosdocimi Appointed
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Francesco Benvenuto Resigned
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Falck Renewables Wind Limited (PSC) Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Get Credit Report
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Documents
Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Submitted on 12 Apr 2024
Appointment of Mr Luca Prosdocimi as a director on 17 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Francesco Benvenuto as a director on 16 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Certificate of change of name
Submitted on 7 Dec 2022
Change of details for Falck Renewables Wind Limited as a person with significant control on 29 November 2022
Submitted on 6 Dec 2022
Repayment History
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