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RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2022-03-22
Legal form
Private Limited Company
Activity
35110 - Production of electricity, 74909 - Other professional, scientific and technical activities n.e.c.
Registered office
4TH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH

RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED is a Private Limited Company registered in GB, incorporated 2022-03-22 (active).

Ownership & control

Owners / controllers
  • RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1RENANTIS UK LIMITEDbeneficial owner 87.5%→RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED
  2. 2Mr Kevin Mcculloughbeneficial owner 37.5%→RENANTIS UK LIMITED
  3. 2NADARA LIMITEDbeneficial owner 87.5%→RENANTIS UK LIMITED
  4. 2Falck Renewables Spabeneficial owner 87.5%→RENANTIS UK LIMITED
  5. 2Mr Henry Faynebeneficial owner 37.5%→RENANTIS UK LIMITED
  6. 2Mr Vumindaba Dubebeneficial owner 37.5%→RENANTIS UK LIMITED
  7. 2Mr Vumindaba Dubebeneficial owner 37.5%→RENANTIS UK LIMITED
  8. 2Mr Michael Naglebeneficial owner 37.5%→RENANTIS UK LIMITED
  9. 2Mr Clarence O'Neill Brownbeneficial owner 37.5%→RENANTIS UK LIMITED
  10. 3VENTIENT ENERGY LIMITEDbeneficial owner 100%→NADARA LIMITED
  11. 3RANELAGH NOMINEES LIMITEDbeneficial owner 100%→NADARA LIMITED
  12. 3VENTIENT ENERGY LIMITEDbeneficial owner 87.5%→NADARA LIMITED
  13. 3VENTIENT ENERGY LIMITEDbeneficial owner→NADARA LIMITED
  14. 3VENTIENT ENERGY LIMITEDbeneficial owner 87.5%→NADARA LIMITED
  15. 3RANELAGH NOMINEES LIMITEDbeneficial owner 87.5%→NADARA LIMITED
  16. 4VENTIENT ENERGY UK HOLDCO LIMITEDparent→VENTIENT ENERGY LIMITED
  17. 4LLOYDS BANK PLCbeneficial owner 100%→RANELAGH NOMINEES LIMITED
  18. 4LLOYDS BANK PLCbeneficial owner 87.5%→RANELAGH NOMINEES LIMITED
  19. 4LLOYDS BANKING GROUP PLCultimate parent→RANELAGH NOMINEES LIMITED
  20. 4VENTIENT ENERGY UK HOLDCO LIMITEDbeneficial owner 100%→VENTIENT ENERGY LIMITED
  21. 4NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→VENTIENT ENERGY LIMITED
  22. 4VENTIENT ENERGY UK HOLDCO LIMITEDbeneficial owner 87.5%→VENTIENT ENERGY LIMITED
  23. 4Norose Company Secretarial Services Limitedbeneficial owner 87.5%→VENTIENT ENERGY LIMITED
  24. 4Mobius Renewables Holdco Limitedbeneficial owner 87.5%→VENTIENT ENERGY LIMITED
  25. 4Norose Company Secretarial Services Limitedbeneficial owner 87.5%→VENTIENT ENERGY LIMITED
  26. 5UK VENTIENT FINCO LIMITEDparent→VENTIENT ENERGY UK HOLDCO LIMITED
  27. 5UK VENTIENT FINCO LIMITEDbeneficial owner 100%→VENTIENT ENERGY UK HOLDCO LIMITED
  28. 5UK VENTIENT FINCO LIMITEDbeneficial owner 87.5%→VENTIENT ENERGY UK HOLDCO LIMITED
  29. 5NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  30. 5Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  31. 6NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%→NORTON ROSE LIMITED
  32. 6UK VENTIENT HOLDCO LIMITEDbeneficial owner 87.5%→UK VENTIENT FINCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
SC727059
Status
Active
Type
Private Limited Company
Incorporated
2022-03-22
Registered office
4TH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH
SIC
35110 - Production of electricity, 74909 - Other professional, scientific and technical activities n.e.c.
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-04
FORMERLY KNOWN AS
  • FALCK ENERGY SCOTLAND HOLDCO 1 LTD
  • FALCK ENERGY SCOTLAND HOLCO 1 LTD