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 Fillings
Change sail address company with old address new address
Date: 12 Apr 2024
Category: Address
Type: AD02
New address: Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Old address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England
Documents
Cessation of a person with significant control
Date: 29 Feb 2024
Action Date: 19 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-19
Psc name: Vumindaba Dube
Documents
Notification of a person with significant control
Date: 29 Feb 2024
Action Date: 19 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Clarence O'neill Brown
Notification date: 2024-01-19
Documents
Cessation of a person with significant control
Date: 03 Nov 2023
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-18
Psc name: Falck Renewables Spa
Documents
Notification of a person with significant control
Date: 03 Nov 2023
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-18
Psc name: Henry Fayne
Documents
Notification of a person with significant control
Date: 03 Nov 2023
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Nagle
Notification date: 2022-05-18
Documents
Notification of a person with significant control
Date: 03 Nov 2023
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-18
Psc name: Vumindaba Dube
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type full
Date: 06 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-20
Officer name: William Scott Gilbert
Documents
Mortgage satisfy charge full
Date: 26 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040022
Documents
Mortgage satisfy charge full
Date: 26 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040031
Documents
Mortgage satisfy charge full
Date: 26 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040021
Documents
Mortgage satisfy charge full
Date: 26 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040023
Documents
Mortgage satisfy charge full
Date: 26 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040028
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040033
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040036
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040020
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040030
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040034
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040026
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040029
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040027
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040035
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040024
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045011040032
Documents
Mortgage satisfy charge full
Date: 23 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Certificate change of name company
Date: 29 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed falck renewables wind LIMITED\certificate issued on 29/11/22
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Address
Type: AD01
Old address: 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom
New address: Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Change date: 2022-10-06
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 03 May 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-31
Officer name: Tmf Corporate Administration Services Limited
Documents
Move registers to sail company with new address
Date: 30 Mar 2022
Category: Address
Type: AD03
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Change sail address company with new address
Date: 29 Mar 2022
Category: Address
Type: AD02
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type full
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mr Patrick Paul Adam
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-06
Officer name: Mr William Scott Gilbert
Documents
Accounts with accounts type full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Paul Adam
Change date: 2019-09-30
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-30
Officer name: Mr William Scott Gilbert
Documents
Change corporate secretary company with change date
Date: 07 Oct 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-05
Officer name: Tmf Corporate Administration Services Limited
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-07
New address: 2nd Floor 75-77 Margaret Street London W1W 8SY
Old address: 7-10 Beaumont Mews London W1G 6EB
Documents
Accounts with accounts type full
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 07 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-05
Officer name: Tmf Corporate Administration Services Limited
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 10 May 2019
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Falck Renewables Spa
Change date: 2016-06-30
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Stewart Dibley
Change date: 2018-12-14
Documents
Accounts with accounts type full
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Paul Adam
Appointment date: 2018-06-26
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Scott Gilbert
Appointment date: 2018-06-26
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Ewan Duncan Currie
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 18 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-18
Charge number: 045011040037
Documents
Termination secretary company
Date: 07 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Termination secretary company with name termination date
Date: 06 Mar 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Erin Lynn Murchie Hunter
Termination date: 2018-02-08
Documents
Appoint corporate secretary company with name date
Date: 06 Mar 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-02-08
Officer name: Tmf Corporate Administration Services Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-20
Charge number: 045011040036
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2018
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-21
Charge number: 045011040035
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045011040034
Charge creation date: 2017-12-20
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person secretary company with change date
Date: 24 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Erin Lynn Murchie Hunter
Change date: 2017-08-21
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stewart Dibley
Appointment date: 2017-05-24
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergio Chiericoni
Termination date: 2017-05-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2016
Action Date: 02 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045011040033
Charge creation date: 2016-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2016
Action Date: 02 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045011040032
Charge creation date: 2016-12-02
Documents
Termination director company with name termination date
Date: 14 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Giovanni Toffolatti
Documents
Appoint person director company with name date
Date: 14 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Mr David Picton-Turbervill
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2016
Action Date: 22 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045011040031
Charge creation date: 2016-09-22
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2016
Action Date: 22 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045011040029
Charge creation date: 2016-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2016
Action Date: 22 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-22
Charge number: 045011040030
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2016
Action Date: 15 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-15
Charge number: 045011040028
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2016
Action Date: 15 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045011040027
Charge creation date: 2016-06-15
Documents
Court order
Date: 20 May 2016
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2016
Action Date: 25 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045011040026
Charge creation date: 2016-01-25
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Davide Vittorio Sala
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person secretary company with change date
Date: 05 Aug 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Erin Lynn Murchie Gentilucci
Change date: 2015-06-20
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 02 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-02
Documents
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