RENANTIS UK LIMITED

RENANTIS UK LIMITED is an active private limited company, incorporated on 1 August 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. 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: Full. RENANTIS UK LIMITED has three previous names, the most recent of which was FALCK RENEWABLES WIND LIMITED. The company has 36 mortgage charges, one of which is outstanding.

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	FULL

Confirmation Statement

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

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	36
Number of Outstanding Charges	1
Number of Satisfied Charges	35
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 29/11/2022 onwards:

RENANTIS UK LIMITED

From 03/03/2011 to 29/11/2022:

FALCK RENEWABLES WIND LIMITED

From 03/03/2011 to 03/03/2011:

FALCK RENEWABLES WIND PLC

Prior to 03/03/2011:

FALCK RENEWABLES PLC

Directors

(The company's officers)

MR PATRICK PAUL ADAM

(~66 year old Belgian national)

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

Current Director
Gives occupation as PLANNING AND CONTROL
Usually resident in ITALY

Appointed on 26/06/2018

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 24/05/2017

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 30/09/2016

Shareholders

(Persons of Significant Control)

Mr Michael Nagle

(~71 year old British national)

The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2022

Mr Henry Fayne

(~78 year old American national)

140 East 83rd Street, Apt 12e, New York, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2022

Mr Clarence O'Neill Brown

(~71 year old American national)

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/01/2024

Connections

(Shared officers)

ASSEL VALLEY WIND ENERGY LIMITED

MR PATRICK PAUL ADAM
MR RICHARD STEWART DIBLEY
MR DAVID PICTON-TURBERVILL

AUCHROBERT WIND ENERGY LIMITED

MR PATRICK PAUL ADAM
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 PATRICK PAUL ADAM
MR RICHARD STEWART DIBLEY

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)