RENANTIS ENERGY TRADING UK LIMITED

RENANTIS ENERGY TRADING UK LIMITED is an active private limited company, incorporated on 19 July 2019. The nature of the business includes Trade of electricity and two other classifications. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. RENANTIS ENERGY TRADING UK LIMITED has two previous names, the most recent of which was FALCK NEXT ENERGY UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	10 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	16/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35140 - Trade of electricity

64991 - Security dealing on own account

66120 - Security and commodity contracts dealing activities

Company Name History

From 07/12/2022 onwards:

RENANTIS ENERGY TRADING UK LIMITED

From 20/09/2019 to 07/12/2022:

FALCK NEXT ENERGY UK LIMITED

Prior to 20/09/2019:

FALCK NEXT ENERGY UK LTD

Directors

(The company's officers)

MR RICHARD STEWART DIBLEY

(~51 year old British national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2019

MR DAVID PICTON-TURBERVILL

(~60 year old British national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2019

MR LUCA PROSDOCIMI

(~33 year old Italian national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 17/10/2023

Connections

(Shared officers)

ASSEL VALLEY WIND ENERGY LIMITED

MR RICHARD STEWART DIBLEY
MR DAVID PICTON-TURBERVILL

AUCHROBERT WIND ENERGY LIMITED

MR RICHARD STEWART DIBLEY
MR DAVID PICTON-TURBERVILL

AVIATION INVESTMENT FUND COMPANY LIMITED

MR RICHARD STEWART DIBLEY

BELLROCK OFFSHORE WIND FARM LIMITED

MR RICHARD STEWART DIBLEY

BEN AKETIL WIND ENERGY LIMITED

MR RICHARD STEWART DIBLEY
MR DAVID PICTON-TURBERVILL

BOYNDIE WIND ENERGY LIMITED

MR RICHARD STEWART DIBLEY
MR DAVID PICTON-TURBERVILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)