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Renantis Energy Trading UK Limited

Renantis Energy Trading UK Limited is an active 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
Active
Active since 1 year 1 month ago
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 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 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 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 UK • Born in Sep 1972
Renantis UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
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
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Richard Stewart Dibley Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Inspection Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Luca Prosdocimi Appointed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Francesco Benvenuto Resigned
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
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
Repayment History
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