RENANTIS UK LIMITED
Company details
- Registered name
- RENANTIS UK LIMITED
- Company number
- 04501104
- Registered office
- THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- FALCK RENEWABLES WIND LIMITED (to 29 Nov 2022) · FALCK RENEWABLES WIND PLC (to 29 Nov 2022) · FALCK RENEWABLES PLC (to 29 Nov 2022)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 36 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: FALCK RENEWABLES WIND LIMITED, FALCK RENEWABLES WIND PLC, FALCK RENEWABLES PLC.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Person with significant control ceased | Mr Michael Nagle | — |
| 01/01/2026 | Person with significant control ceased | Mr Kevin Mccullough | — |
| 01/01/2026 | Person with significant control added | — | Mr Kevin Mccullough |
| 19/01/2024 | Person with significant control ceased | Mr Vumindaba Dube | — |
| 19/01/2024 | Person with significant control ceased | Mr Clarence O'Neill Brown | — |
| 19/01/2024 | Person with significant control added | — | Mr Clarence O'Neill Brown |
| 10/01/2024 | Person with significant control ceased | Mr Henry Fayne | — |
| 10/01/2024 | Person with significant control added | — | Nadara Limited |
| 29/11/2022 | Registered name changed | FALCK RENEWABLES PLC | FALCK RENEWABLES WIND PLC |
| 29/11/2022 | Registered name changed | FALCK RENEWABLES WIND PLC | FALCK RENEWABLES WIND LIMITED |
| 29/11/2022 | Registered name changed | FALCK RENEWABLES WIND LIMITED | RENANTIS UK LIMITED |
| 18/05/2022 | Person with significant control ceased | Falck Renewables Spa | — |
| 18/05/2022 | Person with significant control added | — | Mr Vumindaba Dube |
| 18/05/2022 | Person with significant control added | — | Mr Michael Nagle |
| 18/05/2022 | Person with significant control added | — | Mr Henry Fayne |
| 30/06/2016 | Person with significant control added | — | Falck Renewables Spa |
Documents for RENANTIS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RENANTIS UK LIMITED (04501104)
RENANTIS UK LIMITED is a private limited company incorporated on 1 August 2002 and registered in the United Kingdom under company number 04501104. Its registered office is at THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Falck Renewables Spa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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