RENANTIS UK LIMITED

Q: What is the latest filing for RENANTIS UK LIMITED?

The latest filing was on 06/03/2026: **Cessation** of Henry Fayne as a person with significant control on 2024-01-10.

Key Data

Status

Active

Company No.

04501104

Incorporation date

01/08/2002

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2015)

06/03/2026

Cessation of Henry Fayne as a person with significant control on 2024-01-10

View PDF (1 pages)

06/03/2026

Cessation of Clarence O'neill Brown as a person with significant control on 2024-01-19

View PDF (1 pages)

06/03/2026

Cessation of Kevin Mccullough as a person with significant control on 2026-01-01

View PDF (1 pages)

06/03/2026

Notification of Nadara Limited as a person with significant control on 2024-01-10

View PDF (2 pages)

09/02/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03

View PDF (2 pages)

28/01/2026

Cessation of Michael Nagle as a person with significant control on 2026-01-01

View PDF (1 pages)

28/01/2026

Notification of Kevin Mccullough as a person with significant control on 2026-01-01

View PDF (2 pages)

21/11/2025

Appointment of Mr Finley Sean Becks-Phelps as a director on 2025-11-20

View PDF (2 pages)

21/11/2025

Termination of appointment of David Picton-Turbervill as a director on 2025-11-20

View PDF (1 pages)

21/11/2025

Termination of appointment of Carmelo Scalone as a director on 2025-11-20

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

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

View PDF (3 pages)

11/11/2025

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

View PDF (142 pages)

11/11/2025

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

View PDF (34 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

11/07/2025

Appointment of Mr David Picton-Turbervill as a director on 2025-07-09

View PDF (2 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 Mr Carmelo Scalone as a director on 2025-07-09

View PDF (2 pages)

03/07/2025

Appointment of Ms Anna Graham Cameron as a director on 2025-07-03

View PDF (2 pages)

04/06/2025

Termination of appointment of Patrick Paul Adam as a director on 2025-05-30

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)

30/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

12/04/2024

Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN

View PDF (1 pages)

29/02/2024

Notification of Clarence O'neill Brown as a person with significant control on 2024-01-19

View PDF (2 pages)

29/02/2024

Cessation of Vumindaba Dube as a person with significant control on 2024-01-19

View PDF (1 pages)

03/11/2023

Notification of Vumindaba Dube as a person with significant control on 2022-05-18

View PDF (2 pages)

03/11/2023

Notification of Michael Nagle as a person with significant control on 2022-05-18

View PDF (2 pages)

03/11/2023

Notification of Henry Fayne as a person with significant control on 2022-05-18

View PDF (2 pages)

03/11/2023

Cessation of Falck Renewables Spa as a person with significant control on 2022-05-18

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

20/02/2023

Termination of appointment of William Scott Gilbert as a director on 2023-02-20

View PDF (1 pages)

25/01/2023

Satisfaction of charge 045011040022 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 045011040031 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 045011040021 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 045011040023 in full

View PDF (1 pages)

25/01/2023

Satisfaction of charge 045011040028 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 045011040033 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 045011040036 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 045011040020 in full

View PDF (1 pages)

11/01/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 16 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 19 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 5 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 10 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 9 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 14 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 11 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 6 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 15 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 7 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 13 in full

View PDF (4 pages)

11/01/2023

Satisfaction of charge 18 in full

View PDF (4 pages)

23/12/2022

Satisfaction of charge 045011040030 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 045011040034 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 045011040026 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 045011040029 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 045011040027 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 045011040035 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 045011040024 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 045011040032 in full

View PDF (1 pages)

23/12/2022

Satisfaction of charge 17 in full

View PDF (1 pages)

29/11/2022

Certificate of change of name

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/02/2015

Rectified Form MR01 was removed from the public register on 20/05/2016 pursuant to court order

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

RENANTIS UK LIMITED has not submitted financial statements

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

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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.

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Description

About RENANTIS UK LIMITED

RENANTIS UK LIMITED is an(a) Active company incorporated on 01/08/2002 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. 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 UK LIMITED?

RENANTIS UK LIMITED is currently Active. It was registered on 01/08/2002 .

Where is RENANTIS UK LIMITED located?

RENANTIS UK LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does RENANTIS UK LIMITED do?

RENANTIS UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for RENANTIS UK LIMITED?

The latest filing was on 06/03/2026: Cessation of Henry Fayne as a person with significant control on 2024-01-10.