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Renantis Energy Scotland Holdco 1 Limited

Renantis Energy Scotland Holdco 1 Limited is an active company incorporated on 22 March 2022 with the registered office located in Edinburgh, City of Edinburgh. Renantis Energy Scotland Holdco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC727059
Private limited company
Scottish Company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
4th Floor 12 Blenheim Place
Edinburgh
EH7 5JH
United Kingdom
Address changed on 4 Sep 2025 (3 days ago)
Previous address was 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Carmelo Scalone
Director • Italian • Lives in Italy • Born in Dec 1967
Anna Graham Cameron
Director • Lawyer • British • Lives in Scotland • Born in May 1984
Richard Stewart Dibley
Director • British • Lives in Scotland • Born in Sep 1972
Richard Britton
Director • British • Lives in UK • Born in Apr 1976
David Picton-Turbervill
Director • British • Lives in UK • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renantis Energy Scotland Holdco 2 Limited
Richard Stewart Dibley, Carmelo Scalone, and 3 more are mutual people.
Active
Renantis Offshore Holdco 2 Limited
Richard Stewart Dibley, David Picton-Turbervill, and 2 more are mutual people.
Active
Renantis UK Limited
Richard Stewart Dibley, David Picton-Turbervill, and 1 more are mutual people.
Active
Renantis Offshore Holdco 1 Limited
Richard Stewart Dibley, David Picton-Turbervill, and 1 more are mutual people.
Active
Stromar Offshore Wind Farm Limited
Richard Stewart Dibley, Richard Britton, and 1 more are mutual people.
Active
Bellrock Offshore Wind Farm Limited
Richard Stewart Dibley, Richard Britton, and 1 more are mutual people.
Active
Broadshore Offshore Wind Farm Limited
Richard Stewart Dibley, Richard Britton, and 1 more are mutual people.
Active
Cambrian Wind Energy Limited
Richard Stewart Dibley and David Picton-Turbervill are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.9M
Increased by £20.89M (+146574%)
Total Liabilities
-£851K
Increased by £851K (%)
Net Assets
£20.05M
Increased by £20.04M (+140602%)
Debt Ratio (%)
4%
Increased by 4.07% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Days Ago on 4 Sep 2025
Ms Anna Graham Cameron Appointed
2 Months Ago on 9 Jul 2025
David Picton-Turbervill Resigned
2 Months Ago on 9 Jul 2025
Inspection Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registers Moved To Registered Address
5 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Richard Stewart Dibley Resigned
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 September 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of David Picton-Turbervill as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Ms Anna Graham Cameron as a director on 9 July 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2024
Submitted on 2 Apr 2025
Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 1 Apr 2025
Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH
Submitted on 1 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 1 Apr 2025
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Repayment History
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