Company information:
Renantis Offshore Holdco 1 Limited (No: SC703805)
Address: BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY, SCOTLAND
Status: Active
Incorporated: 07-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD BRITTON ( DOB: Apr-1976 From: Oct-2022 )
Current Director: RICHARD STEWART DIBLEY ( DOB: Sep-1972 From: Jul-2021 )
Current Director: DAVID PICTON-TURBERVILL ( DOB: Feb-1964 From: Jul-2021 )
Current Director: CARMELO SCALONE ( DOB: Dec-1967 From: Jul-2021 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2021 )
Resigned Director: WILLIAM SCOTT GILBERT ( DOB: Aug-1975 From: Jul-2021 To: Jul-2022 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2021 To: Dec-2021 )
Persons of Significant Control:
Renantis Uk Limited, 75-77 Margaret Street, London, W1W 8SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-09)
Falck Renewables S.P.A., Corso Venezia 16, Milan, 20121, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-09, Ceased: 2021-07-09)