RENANTIS UK LIMITED
| Status | ACTIVE |
| Company No. | 04501104 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2002 |
| Age | 21 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
RENANTIS UK LIMITED is an active private limited company with number 04501104. It was incorporated 21 years, 9 months, 29 days ago, on 01 August 2002. The company address is Third Floor Third Floor, London, SW1W 0EN, England.
Company Charges
A registered charge
Created on 18 Apr 2018
Delivered on 20 Apr 2018
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
A registered charge
Created on 21 Dec 2017
Delivered on 02 Jan 2018
Status fully-satisfied
Persons Entitled
The Bank of Tokyo Mitsubishi Ufj, LTD. as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 20 Dec 2017
Delivered on 03 Jan 2018
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee)
Transactions
A registered charge
Created on 20 Dec 2017
Delivered on 29 Dec 2017
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 02 Dec 2016
Delivered on 08 Dec 2016
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Agent)
Transactions
A registered charge
Created on 02 Dec 2016
Delivered on 06 Dec 2016
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 22 Sep 2016
Delivered on 06 Oct 2016
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Trustee)
Transactions
A registered charge
Created on 22 Sep 2016
Delivered on 28 Sep 2016
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD., as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 22 Sep 2016
Delivered on 28 Sep 2016
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD., as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 15 Jun 2016
Delivered on 20 Jun 2016
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD.
Transactions
A registered charge
Created on 15 Jun 2016
Delivered on 17 Jun 2016
Status fully-satisfied
Persons Entitled
The Bank of Tokyo Mitsubishi Ufj, LTD.
Transactions
A registered charge
Created on 25 Jan 2016
Delivered on 02 Feb 2016
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD
Transactions
A registered charge
Created on 30 Apr 2014
Delivered on 06 May 2014
Status fully-satisfied
Persons Entitled
Unicredit Bank Ag, London Branch
Short Particulars
The company assigns absolutely all of the rights which it now had and all of the rights which it obtains at any time in the future in the shareholder loan agreement dated 25 april 2014 between the company and nutberry wind energy limited and in any rights accruing to, derived from or otherwise connected with them (including proceeds, insurances, guarantees and security interests).
Transactions
A registered charge
Created on 30 Apr 2014
Delivered on 06 May 2014
Status fully-satisfied
Persons Entitled
Unicredit Bank Ag, London Branch
Short Particulars
The company pledges and assigns the existing shares being 100 ordinary shares of £1 each in nutberry wind energy limited and any related rights to which it is entitled at the date of its execution of the share pledge; and irrevocably and unconditionally binds and obliges itself to pledge and assign any further shares in the capital of nutberry wind energy limited and any related rights to which it becomes entitled after the date of its execution of the share pledge.
Transactions
A registered charge
Created on 17 Mar 2014
Delivered on 02 Apr 2014
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD (The "Security Trustee")
Transactions
A registered charge
Created on 17 Mar 2014
Delivered on 22 Mar 2014
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubushi Ufj LTD (The Security Trustee)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 17 Mar 2014
Delivered on 22 Mar 2014
Status fully-satisfied
Persons Entitled
General Electric Capital Corporation (The Security Trustee)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Boyndie extension subordinated debt assignment agreement
Created on 07 Dec 2009
Delivered on 22 Dec 2009
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD (The Mezzanine Finance Party)
Amount Secured
All monies due or to become due from each obligor to any mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Debts. The security assets and the benefit of all rights, securities and guarantees in relation to the security assets. Other contracts and rights, title, interest and benefit in and to the assigned contracts see image for full details.
Transactions
Boyndie extension subordinated debt assignment agreement
Created on 07 Dec 2009
Delivered on 22 Dec 2009
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj, LTD (Facility Agent)
Amount Secured
All monies due or to become due from each obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Debts. The security assets and the benefit of all rights, securities and guarantees in relation to the security assets. Other contracts and rights, title, interest and benefit in and to the assigned contracts see image for full details.
Transactions
Deed of assignment
Created on 21 Dec 2007
Delivered on 29 Dec 2007
Status fully-satisfied
Persons Entitled
General Electric Capital Corporation as Security Agent and Trustee for Itself and for Eachother Secured Creditor (The Security Trustee)
Amount Secured
All monies due or to become due from the company, ben aketil energy limited or any other obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its present and future right, title and interest in and to the assigned contract, including all moneys payable to the chargor under or in connection with the assigned contract. See the mortgage charge document for full details.
Transactions
Shares pledge
Created on 14 Dec 2007
Delivered on 27 Dec 2007
Status fully-satisfied
Persons Entitled
General Electric Capital Corporation as Security Agent and Trustee for Itself and for Eachother Secured Creditor
Amount Secured
All monies due or to become due from the borrower or any other obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the whole right title interest and benefit in and to the charged assets. See the mortgage charge document for full details.
Transactions
Shares pledge
Created on 13 Dec 2007
Delivered on 22 Dec 2007
Status fully-satisfied
Persons Entitled
The Bank of Tokyo-Mitsubishi Ufj LTD as Security Trustee for the Benefit of the Seniorcreditors (The Security Trustee)
Amount Secured
All monies due or to become due from the company formerly known as falck renewables limited or kilbraur wind energy limited to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledged securities and dividends. See the mortgage charge document for full details.
Transactions
Supplemental deed
Created on 11 Oct 2007
Delivered on 24 Oct 2007
Status fully-satisfied
Persons Entitled
Howard De Walden Estates Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
£148,019.45 and all income and interest thereon and deriving therefrom.
Transactions
Shares pledge
Created on 25 May 2007
Delivered on 08 Jun 2007
Status fully-satisfied
Persons Entitled
The Bank of Toyko-Mitisubishi Ufj, LTD as Security Trustee for the Benefit of the Seniorcreditors (The Security Trustee)
Amount Secured
All monies due or to become due from the company to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledged securities and dividends. See the mortgage charge document for full details.
Transactions
Deed of charge over credit balances
Created on 06 Oct 2006
Delivered on 20 Oct 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re falck renewables limited business premium account, account number 20505307. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
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