RENANTIS OFFSHORE HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

SC703806

Incorporation date

09/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

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)

11/11/2025

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

View PDF (1 pages)

11/11/2025

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

View PDF (143 pages)

11/11/2025

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

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09/10/2025

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

View PDF (3 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)

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

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

01/07/2025

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

View PDF (1 pages)

28/01/2025

Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland 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)

15/08/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

19/03/2024

Statement of capital following an allotment of shares on 2023-10-03

View PDF (3 pages)

20/07/2023

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

View PDF (17 pages)

18/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (5 pages)

23/02/2023

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

06/12/2022

Change of details for Falck Renewables Wind Limited 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)

08/11/2022

Statement of capital following an allotment of shares on 2022-09-19

View PDF (3 pages)

25/10/2022

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

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

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

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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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	09/07/2021 - 31/12/2021	1142
Gilbert, William Scott, Mr.	Director	09/07/2021 - 18/07/2022	15
Dibley, Richard Stewart	Director	09/07/2021 - 24/01/2025	42
Britton, Richard	Director	21/10/2022 - Present	10
Picton Turbervill, David	Director	09/07/2021 - 09/07/2025	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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

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Description

About RENANTIS OFFSHORE HOLDCO 2 LIMITED

RENANTIS OFFSHORE HOLDCO 2 LIMITED is an(a) Active company incorporated on 09/07/2021 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 OFFSHORE HOLDCO 2 LIMITED?

RENANTIS OFFSHORE HOLDCO 2 LIMITED is currently Active. It was registered on 09/07/2021 .

Where is RENANTIS OFFSHORE HOLDCO 2 LIMITED located?

RENANTIS OFFSHORE HOLDCO 2 LIMITED is registered at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH.

What does RENANTIS OFFSHORE HOLDCO 2 LIMITED do?

RENANTIS OFFSHORE HOLDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RENANTIS OFFSHORE HOLDCO 2 LIMITED?

The latest filing was on 27/11/2025: Appointment of Ms Emily Rose Sale as a director on 2025-11-27.