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Renantis Offshore Holdco 2 Limited

SC703806

active
ltd
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 12 Blenheim Place, Edinburgh, EH7 5JH
Incorporated 09/07/2021

Previously known as

Falck Renewables Offshore Holdco 2 Ltd · until 21/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

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 09/07/2025

LAWYER

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Ms Katherine Elizabeth Paterson

director · Since 25/06/2026

BRITISH · ENGLAND · Age 36

Richard Tony Britton

director · Since 21/10/2022

British · United Kingdom · Age 50

Anna Graham Cameron

director · Since 09/07/2025

British · Scotland · Age 42

Emily Rose Sale

director · Since 27/11/2025

British · England · Age 33

Katherine Elizabeth Paterson

director · Since 25/06/2026

British · England · Age 36

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/12/2021

William Scott Gilbert

director · Resigned 18/07/2022

Richard Stewart Dibley

director · Resigned 24/01/2025

David Picton-Turbervill

director · Resigned 09/07/2025

Carmelo Scalone

director · Resigned 27/11/2025

Ms Emily Rose Sale

director · Resigned 15/07/2026

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line14th Floor 12 Blenheim Place
2026-07-14

4TH FLOOR

post townEdinburgh
2026-07-14

EDINBURGH