Renantis Uk Limited
04501104
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 03/07/2025
LAWYER
BRITISH · SCOTLAND · Age 42
Also on 61 other boards
director · Since 20/11/2025
BRITISH · SCOTLAND · Age 39
Also on 8 other boards
director · Since 03/02/2026
BRITISH · SCOTLAND · Age 42
Also on 56 other boards
Former
corporate director · Resigned 01/08/2002
corporate nominee secretary · Resigned 01/08/2002
corporate nominee secretary · Resigned 13/04/2005
secretary · Resigned 16/10/2007
director · Resigned 24/03/2008
director · Resigned 15/09/2009
director · Resigned 10/12/2009
director · Resigned 12/11/2010
director · Resigned 12/11/2010
director · Resigned 12/11/2010
director · Resigned 21/03/2012
director · Resigned 21/03/2012
director · Resigned 21/03/2012
director · Resigned 21/03/2012
director · Resigned 21/03/2012
director · Resigned 29/12/2013
director · Resigned 26/03/2014
director · Resigned 26/03/2014
director · Resigned 26/03/2014
director · Resigned 26/03/2014
director · Resigned 26/03/2014
director · Resigned 15/05/2015
director · Resigned 25/09/2015
director · Resigned 30/09/2016
director · Resigned 24/05/2017
secretary · Resigned 08/02/2018
director · Resigned 26/06/2018
corporate secretary · Resigned 31/12/2021
director · Resigned 20/02/2023
director · Resigned 24/01/2025
director · Resigned 30/05/2025
director · Resigned 09/07/2025
director · Resigned 20/11/2025
director · Resigned 20/11/2025
Persons with Significant Control
Nadara Limited
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
BARCLAYS BANK PLC
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS SECURITY TRUSTEE)
THE BANK OF TOKYO MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS SECURITY AGENT)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS SECURITY TRUSTEE)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., AS SECURITY TRUSTEE
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., AS SECURITY TRUSTEE
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
THE BANK OF TOKYO MITSUBISHI UFJ, LTD.
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
UNICREDIT BANK AG, LONDON BRANCH
UNICREDIT BANK AG, LONDON BRANCH
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (THE "SECURITY TRUSTEE")
GENERAL ELECTRIC CAPITAL CORPORATION (THE SECURITY TRUSTEE)
THE BANK OF TOKYO-MITSUBUSHI UFJ LTD (THE SECURITY TRUSTEE)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (THE MEZZANINE FINANCE PARTY)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD (FACILITY AGENT)
GENERAL ELECTRIC CAPITAL CORPORATION AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOTHER
GENERAL ELECTRIC CAPITAL CORPORATION AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOTHER
THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIORCREDITORS
HOWARD DE WALDEN ESTATES LIMITED
THE BANK OF TOYKO-MITISUBISHI UFJ, LTD AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIORCREDITO
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED
THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS)
THE BANK OF TOKYO-MITSUBISHI, LTD
THE BANK OF TOKYO-MITSUBISHI, LTD
THE BANK OF TOKYO-MITSUBISHI, LTD
FORDALE PROPERTIES LIMITED
THE BANK OF TOKYO-MITSUBISHI LTD, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
THE BANK OF TOKYO-MITSUBISHI LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
THE BANK OF TOKYO-MITSUBISHI LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
Change History
Active
Private Limited Company
THIRD FLOOR
LONDON