Renantis Offshore Holdco 1 Limited

SC703805

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, EDINBURGH, EH7 5JH

Incorporated 09/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Tony Britton

director · Since 21/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Ms Anna Graham Cameron

director · Since 27/11/2025

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Ms Emily Rose Sale

director · Since 27/11/2025

BRITISH · ENGLAND · Age 33

Also on 8 other boards

Persons with Significant Control

Renantis Uk Limited

75–100% shares

75–100% votes

Appoint directors

75-77, Margaret Street, London, W1W 8SY

Reg: 04501104 · England · Private Limited Company

Notified 09/07/2021

Former PSCs

Falck Renewables S.P.A.

Ceased 09/07/2021