Menna Overview
Here’s a quick overview of RENANTIS UK LIMITED 👀 — a London based business that started in 2002.
RENANTIS UK LIMITED
- Company statusactive
- Company No04501104
- Age23 years 11 months Incorporated 1 August 2002
- Officers3
Address
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
RENANTIS UK LIMITED is an active company incorporated on 1 August 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMERON, Anna Graham | director | May 1984 | 03 Jul 2025 |
| PICTON-TURBERVILL, David | director | Feb 1964 | 09 Jul 2025 |
| SCALONE, Carmelo | director | Nov 1975 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clarence O'Neill Brown | Nov 1952 | 19 Jan 2024 |
| Mr Vumindaba Dube | May 1975 | 18 May 2022 |
| Mr Henry Fayne | Apr 1946 | 18 May 2022 |
| Mr Michael Nagle | Sep 1952 | 18 May 2022 |
| Falck Renewables Spa | 30 Jun 2016 |
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Here’s a quick overview of RENANTIS UK LIMITED 👀 — a London based business that started in 2002.