RENANTIS ENERGY TRADING UK LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24

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29/10/2429 October 2024 Confirmation statement made on 2024-09-30 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/04/2412 April 2024 Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Termination of appointment of Francesco Benvenuto as a director on 2023-10-16

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18/10/2318 October 2023 Appointment of Mr Luca Prosdocimi as a director on 2023-10-17

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17/10/2317 October 2023 Confirmation statement made on 2023-09-30 with updates

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Certificate of change of name

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06/12/226 December 2022 Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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07/10/227 October 2022 Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp 1 Redcliff Street Bristol BS1 6TP

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07/10/227 October 2022 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP

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07/10/227 October 2022 Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP

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07/10/227 October 2022 Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP

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07/10/227 October 2022 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP

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07/10/227 October 2022 Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp Redcliff Street Bristol BS1 6TP

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06/10/226 October 2022 Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2022-10-06

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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03/05/223 May 2022 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019

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20/09/1920 September 2019 COMPANY NAME CHANGED FALCK NEXT ENERGY UK LTD CERTIFICATE ISSUED ON 20/09/19

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 7-10 BEAUMONT MEWS LONDON W1G 6EB UNITED KINGDOM

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07/08/197 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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19/07/1919 July 2019 CURREXT FROM 31/07/2020 TO 31/12/2020

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19/07/1919 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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