RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

SC727059

Incorporation date

22/03/2022

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

01/04/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

29/01/2026

Replacement filing of SH01 - 28/01/26 Statement of Capital gbp 32122698

View PDF (4 pages)

28/01/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (4 pages)

12/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

27/11/2025

Appointment of Ms Emily Rose Sale as a director on 2025-11-27

View PDF (2 pages)

27/11/2025

Termination of appointment of Carmelo Scalone as a director on 2025-11-27

View PDF (1 pages)

18/11/2025

Statement of capital following an allotment of shares on 2025-11-17

View PDF (3 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (140 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

04/09/2025

Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 2025-09-04

View PDF (1 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (3 pages)

09/07/2025

Termination of appointment of David Picton-Turbervill as a director on 2025-07-09

View PDF (1 pages)

09/07/2025

Appointment of Ms Anna Graham Cameron as a director on 2025-07-09

View PDF (2 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-05-29

View PDF (3 pages)

02/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-31

View PDF (4 pages)

02/04/2025

Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH

View PDF (1 pages)

01/04/2025

Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-01-14

View PDF (3 pages)

28/01/2025

Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28

View PDF (1 pages)

27/01/2025

Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24

View PDF (1 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

05/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

26/07/2023

Resolutions

View PDF (2 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

23/03/2023

Change of details for Falck Renewables Wind Ltd as a person with significant control on 2022-11-29

View PDF (2 pages)

21/11/2022

Certificate of change of name

View PDF (3 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

25/10/2022

Appointment of Mr Richard Britton as a director on 2022-10-21

View PDF (2 pages)

25/10/2022

Appointment of Mr David Picton-Turbervill as a director on 2022-10-21

View PDF (2 pages)

25/10/2022

Termination of appointment of William Scott Gilbert as a director on 2022-10-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RENANTIS ENERGY SCOTLAND HOLDCO 1 L...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED

RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED is an(a) Active company incorporated on 22/03/2022 with the registered office located at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED?

RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED is currently Active. It was registered on 22/03/2022 .

Where is RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED located?

RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED is registered at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH.

What does RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED do?

RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-21 with updates.