Renantis UK Limited
Company 04501104 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
0.7y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 92Finance 18Other services 7Construction 6Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Knockshinnoch Green Hydrogen Limited 3 shared directors
- Bears Down Windfarm Limited 2 shared directors
- Ffynnon OER Windfarm Limited 2 shared directors
- Cambrian Wind Energy Limited 2 shared directors
- Mynydd Clogau Windfarm Limited 2 shared directors
- Zephyr Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04501104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2002 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (7)
- Nadara Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Falck Renewables Spa ceased 2022
ownership of shares 75-100% - Mr Henry Fayne ceased 2024 American
ownership of shares 25-50% voting rights 25-50% - Mr Vumindaba Dube ceased 2024 Cayman Islander
ownership of shares 25-50% voting rights 25-50% - Mr Michael Nagle ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Mr Clarence O'Neill Brown ceased 2024 American
ownership of shares 25-50% voting rights 25-50% - Mr Kevin Mccullough ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Sarah Elizabeth Black Director · appointed 2026
- Finley Sean Becks-Phelps Director · appointed 2025
- Anna Graham Cameron Director · appointed 2025
Show 27 former officers
- Carmelo Scalone Director · appointed 2025 · resigned 2025
- David Picton-Turbervill Director · appointed 2025 · resigned 2025
- Patrick Paul Adam Director · appointed 2018 · resigned 2025
- Gilbert, William Scott, Mr. Director · appointed 2018 · resigned 2023
- Richard Stewart Dibley Director · appointed 2017 · resigned 2025
- Giovanni Toffolatti Director · appointed 2015 · resigned 2016
- Ewan Duncan Currie Director · appointed 2015 · resigned 2018
- Davide Vittorio Sala Director · appointed 2014 · resigned 2015
- Massimo Ferrari Director · appointed 2014 · resigned 2015
- Sergio Chiericoni Director · appointed 2014 · resigned 2017
- Giorgio Botta Director · appointed 2013 · resigned 2014
- Paolo Luigi Rundeddu Director · appointed 2012 · resigned 2014
- Heller, William Jacob, Mr. Director · appointed 2012 · resigned 2013
- Federico Sergio Falck Director · appointed 2012 · resigned 2014
- Enrico Ottaviano Falck Director · appointed 2012 · resigned 2014
- Piero Manzoni Director · appointed 2009 · resigned 2014
- Federico Sergio Francesco Falck Director · appointed 2009 · resigned 2012
- Margetts, Sir Robert John, Sir Director · appointed 2007 · resigned 2010
- Timothy John Redburn Director · appointed 2007 · resigned 2010
- Atul Punj Director · appointed 2007 · resigned 2008
- Oxburgh, Ernest Ronald, Lord Director · appointed 2007 · resigned 2010
- Carlo Sinatra Secretary · appointed 2005 · resigned 2007
- Erin Lynn Murchie Hunter Secretary · appointed 2005 · resigned 2018
- Wigmore Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2005
- Achille Colombo Director · appointed 2002 · resigned 2009
- Hans Rudolf Schenk Director · appointed 2002 · resigned 2009
- Cornhill Registrars Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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