RENANTIS UK LIMITED

active Company number 04501104

Private Limited by Shares · Incorporated on 1st Aug 2002

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SIC code: 74909
Registered office: London, SW1W 0EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RENANTIS UK LIMITED is a private limited by shares company based in London. It was incorporated on 1st Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

44 Companies at address View all 115 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in SW1W 0EN £78,736 as of 4th Jul 2014 View postcode page

Average price (all time) £355,870

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Finley Becks-Phelps	Director	20th Nov 2025		British	View profile
Sarah Black	Director	3rd Feb 2026		British	View profile
Anna Cameron	Director	3rd Jul 2025		British	View profile
Nadara Limited	Corporate PSC	10th Jan 2024	—	—	View profile
Falck Renewables Spa (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Clarence O'Neill Brown (ceased)	PSC	19th Jan 2024	—	American	View profile
Vumindaba Dube (ceased)	PSC	18th May 2022	—	Cayman Islander	View profile
Henry Fayne (ceased)	PSC	18th May 2022	—	American	View profile
Kevin Mccullough (ceased)	PSC	1st Jan 2026	—	British	View profile
Michael Nagle (ceased)	PSC	18th May 2022	—	British	View profile

Other companies at this address

View all 43

Company	Number	Incorporated	Status
UK VENTIENT FINCO LIMITED	15235659	25th Oct 2023	active
UK VENTIENT HOLDCO LIMITED	15235510	25th Oct 2023	active
KNOCKKIPPEN WIND ENERGY LIMITED	14775486	3rd Apr 2023	dissolved
KNOCKSHINNOCH WIND ENERGY 2022 LIMITED	14303865	18th Aug 2022	active
MYNYDD FFORCH DWM WIND ENERGY 2021 LIMITED	13658788	4th Oct 2021	active

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Aug 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Aug 2002 Company incorporated
1st Aug 2002 CORNHILL REGISTRARS LIMITED appointed as Corporate director
1st Aug 2002 CORNHILL REGISTRARS LIMITED resigned as Corporate director
1st Aug 2002 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Aug 2002 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Oct 2002 Hans Schenk appointed as Director
7th Oct 2002 Achille Colombo appointed as Director
7th Oct 2002 William Heller appointed as Director
1st Aug 2003 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Apr 2005 Erin Hunter appointed as Secretary
13th Apr 2005 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Apr 2005 Carlo Sinatra appointed as Secretary
4th Jul 2007 Ernest Oxburgh appointed as Director
16th Oct 2007 Carlo Sinatra resigned as Secretary
25th Oct 2007 Atul Punj appointed as Director
25th Oct 2007 Robert Margetts appointed as Director
25th Oct 2007 Timothy Redburn appointed as Director
24th Mar 2008 Atul Punj resigned as Director
1st Jun 2009 Federico Falck appointed as Director
1st Jun 2009 Piero Manzoni appointed as Director
15th Sep 2009 Achille Colombo resigned as Director
10th Dec 2009 Hans Schenk resigned as Director
21st Dec 2009 Paolo Rundeddu appointed as Director
21st Dec 2009 Enrico Falck appointed as Director
12th Nov 2010 Ernest Oxburgh resigned as Director
12th Nov 2010 Robert Margetts resigned as Director
12th Nov 2010 Timothy Redburn resigned as Director
21st Mar 2012 Federico Falck resigned as Director
21st Mar 2012 Piero Manzoni resigned as Director
21st Mar 2012 Paolo Rundeddu resigned as Director
21st Mar 2012 Paolo Rundeddu appointed as Director
21st Mar 2012 Federico Falck appointed as Director
21st Mar 2012 Piero Manzoni appointed as Director
21st Mar 2012 Enrico Falck resigned as Director
21st Mar 2012 Enrico Falck appointed as Director
21st Mar 2012 William Heller resigned as Director
21st Mar 2012 William Heller appointed as Director
25th Jul 2013 Giorgio Botta appointed as Director
29th Dec 2013 William Heller resigned as Director
3rd Feb 2014 Sergio Chiericoni appointed as Director
26th Mar 2014 Paolo Rundeddu resigned as Director
26th Mar 2014 Giorgio Botta resigned as Director
26th Mar 2014 Federico Falck resigned as Director
26th Mar 2014 Piero Manzoni resigned as Director
26th Mar 2014 Enrico Falck resigned as Director
26th Mar 2014 Davide Sala appointed as Director
26th Mar 2014 Massimo Ferrari appointed as Director
19th Feb 2015 Ewan Currie appointed as Director
15th May 2015 Massimo Ferrari resigned as Director
4th Jun 2015 Giovanni Toffolatti appointed as Director
25th Sep 2015 Davide Sala resigned as Director
30th Jun 2016 Falck Renewables Spa appointed as Corporate PSC
30th Sep 2016 David Picton-Turbervill appointed as Director
30th Sep 2016 Giovanni Toffolatti resigned as Director
24th May 2017 Sergio Chiericoni resigned as Director
24th May 2017 Richard Dibley appointed as Director
8th Feb 2018 Erin Hunter resigned as Secretary
8th Feb 2018 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
26th Jun 2018 Ewan Currie resigned as Director
26th Jun 2018 William Gilbert appointed as Director
26th Jun 2018 Patrick Adam appointed as Director
31st Dec 2021 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
18th May 2022 Falck Renewables Spa ceased to be a Corporate PSC
18th May 2022 Vumindaba Dube appointed as PSC
18th May 2022 Henry Fayne appointed as PSC
18th May 2022 Michael Nagle appointed as PSC
20th Feb 2023 William Gilbert resigned as Director
10th Jan 2024 Nadara Limited appointed as Corporate PSC
10th Jan 2024 Henry Fayne ceased to be a PSC
19th Jan 2024 Clarence O'Neill Brown appointed as PSC
19th Jan 2024 Clarence O'Neill Brown ceased to be a PSC
19th Jan 2024 Vumindaba Dube ceased to be a PSC
24th Jan 2025 Richard Dibley resigned as Director
30th May 2025 Patrick Adam resigned as Director
3rd Jul 2025 Anna Cameron appointed as Director
9th Jul 2025 David Picton-Turbervill resigned as Director
9th Jul 2025 David Picton-Turbervill appointed as Director
9th Jul 2025 Carmelo Scalone appointed as Director
30th Sep 2025 Confirmation statement made up
20th Nov 2025 David Picton-Turbervill resigned as Director
20th Nov 2025 Finley Becks-Phelps appointed as Director
20th Nov 2025 Carmelo Scalone resigned as Director
1st Jan 2026 Kevin Mccullough appointed as PSC
1st Jan 2026 Kevin Mccullough ceased to be a PSC
1st Jan 2026 Michael Nagle ceased to be a PSC
3rd Feb 2026 Sarah Black appointed as Director
30th Sep 2026 Next accounts due

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