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Renantis Uk Limited

04501104

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THIRD FLOOR, LONDON, SW1W 0EN
Incorporated 01/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Anna Graham Cameron

director · Since 03/07/2025

LAWYER

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr Finley Sean Becks-Phelps

director · Since 20/11/2025

BRITISH · SCOTLAND · Age 39

Also on 8 other boards

Ms Sarah Elizabeth Black

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Persons with Significant Control

Nadara Limited

75–100% shares
75–100% votes
Appoint directors

Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH

Reg: Sc546368 · Companies House · Private Limited Company

Notified 10/01/2024

Former PSCs

Falck Renewables Spa

Ceased 18/05/2022

Mr Henry Fayne

Ceased 10/01/2024

Mr Vumindaba Dube

Ceased 19/01/2024

Mr Michael Nagle

Ceased 01/01/2026

Mr Clarence O'Neill Brown

Ceased 19/01/2024

Mr Kevin Mccullough

Ceased 01/01/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/04/2018Registered 20/04/2018
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS SECURITY TRUSTEE)

Created 20/12/2017Registered 03/01/2018Satisfied 12/01/2023
Charge
satisfied

THE BANK OF TOKYO MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE

Created 21/12/2017Registered 02/01/2018Satisfied 23/12/2022
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE

Created 20/12/2017Registered 29/12/2017Satisfied 23/12/2022
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS SECURITY AGENT)

Created 02/12/2016Registered 08/12/2016Satisfied 12/01/2023
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE

Created 02/12/2016Registered 06/12/2016Satisfied 23/12/2022
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS SECURITY TRUSTEE)

Created 22/09/2016Registered 06/10/2016Satisfied 26/01/2023
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., AS SECURITY TRUSTEE

Created 22/09/2016Registered 28/09/2016Satisfied 23/12/2022
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., AS SECURITY TRUSTEE

Created 22/09/2016Registered 28/09/2016Satisfied 23/12/2022
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 15/06/2016Registered 20/06/2016Satisfied 26/01/2023
Charge
satisfied

THE BANK OF TOKYO MITSUBISHI UFJ, LTD.

Created 15/06/2016Registered 17/06/2016Satisfied 23/12/2022
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 25/01/2016Registered 02/02/2016Satisfied 23/12/2022
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 30/04/2014Registered 06/05/2014Satisfied 23/12/2022
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 30/04/2014Registered 06/05/2014Satisfied 26/01/2023
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (THE "SECURITY TRUSTEE")

Created 17/03/2014Registered 02/04/2014Satisfied 26/01/2023
Charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION (THE SECURITY TRUSTEE)

Created 17/03/2014Registered 22/03/2014Satisfied 12/01/2023
Charge
satisfied

THE BANK OF TOKYO-MITSUBUSHI UFJ LTD (THE SECURITY TRUSTEE)

Created 17/03/2014Registered 22/03/2014Satisfied 26/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (THE MEZZANINE FINANCE PARTY)

Created 07/12/2009Registered 22/12/2009Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (FACILITY AGENT)

Created 07/12/2009Registered 22/12/2009Satisfied 12/01/2023
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOTHER

Created 21/12/2007Registered 29/12/2007Satisfied 23/12/2022
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOTHER

Created 14/12/2007Registered 27/12/2007Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIORCREDITORS

Created 13/12/2007Registered 22/12/2007Satisfied 12/01/2023
charge
satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 11/10/2007Registered 24/10/2007Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOYKO-MITISUBISHI UFJ, LTD AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIORCREDITO

Created 25/05/2007Registered 08/06/2007Satisfied 12/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 06/10/2006Registered 20/10/2006Satisfied 30/09/2013
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 21/04/2006Registered 05/05/2006Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED

Created 26/04/2006Registered 29/04/2006Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS)

Created 21/04/2006Registered 28/04/2006Satisfied 12/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/2005Registered 27/07/2005Satisfied 30/09/2013
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD

Created 10/05/2005Registered 24/05/2005Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD

Created 10/05/2005Registered 24/05/2005Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD

Created 10/05/2005Registered 24/05/2005Satisfied 12/01/2023
charge
satisfied

FORDALE PROPERTIES LIMITED

Created 10/12/2004Registered 15/12/2004Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LTD, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 05/10/2004Registered 20/10/2004Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 05/10/2004Registered 20/10/2004Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 05/10/2004Registered 20/10/2004Satisfied 12/01/2023