RENANTIS UK LIMITED
Company number 04501104 · Monitor this company
2 active / 6 ceased · persons with significant control
Nadara Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-10
- Correspondence address
- Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc546368
- Country registered
- Scotland
Falck Renewables Spa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Correspondence address
- Corso Venezia 16, Milan, 20121, Italy
- Legal form
- Public Limited Company
- Place registered
- Italy
- Registration number
- Mi-1675378
- Country registered
- Italy
Mr Kevin Mccullough
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-01-01
- Ceased on
- 2026-01-01
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Mr Clarence O'Neill Brown
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-01-19
- Ceased on
- 2024-01-19
- Date of birth
- November 1952
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Mr Michael Nagle
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-05-18
- Ceased on
- 2026-01-01
- Date of birth
- September 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England
Mr Vumindaba Dube
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-05-18
- Ceased on
- 2024-01-19
- Date of birth
- May 1975
- Nationality
- Cayman Islander
- Country of residence
- Cayman Islands
- Correspondence address
- Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Ky1-1103, Cayman Islands
Mr Henry Fayne
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-05-18
- Ceased on
- 2024-01-10
- Date of birth
- April 1946
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 140 East 83rd Street, Apt 12e, New York, United States
Falck Renewables Spa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2022-05-18
- Correspondence address
- Corso Venezia 16, Milan, 20121, Italy
- Legal form
- Public Limited Company
- Place registered
- Italy
- Registration number
- Mi-1675378
- Country registered
- Italy