Company
Renantis Energy Scotland Holdco 1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Picton-Turbervill 2022-2025 View profile
- Richard Stewart Dibley 2022-2025 View profile
- Carmelo Scalone 2022-2025 View profile
- Gilbert, William Scott, Mr. 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2022
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Renantis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22
Group
- Renantis Energy Scotland Holdco 1 Limited
is controlled by Renantis UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 · source: Companies House PSC register - Renantis UK Limited
is controlled by Michael Nagle
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-05-18, ceased 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Michael Nagle.
31 other companies in this group
- Renewables Finance UK Limited
- Mynydd Fforch DWM Wind Energy 2021 Limited
- Bellrock Offshore Wind Farm Limited
- Bodium Limited
- Strath Tirry Wind Energy 2021 Limited
- Millennium South Wind Energy Limited
- Renantis UK Limited
- Earlsburn Wind Farm Extension 2021 Limited
- Earlsburn Mezzanine Limited
- Fruk Holdings NO.1 Limited
- Boyndie Wind Energy Limited
- Vector Renewables UK LTD
- Cambrian Wind Energy Limited
- Naturalis Energy Developments Limited
- Knockshinnoch Green Hydrogen Limited
- SC716922
- Renantis Energy Scotland Holdco 2 Limited
- Sinclair Offshore Wind Farm Limited
- Broadshore Offshore Wind Farm Limited
- Renantis Offshore Holdco 2 Limited
- Scaraben Offshore Wind Farm Limited
- Renantis Energy Trading UK Limited
- Knockkippen Wind Energy Limited
- Molemus Limited
- 04821109
- 14775486
- Stromar Offshore Wind Farm Limited
- Renantis Offshore Holdco 1 Limited
- Auchrobert Wind Energy Limited
- SC750250
- Knockshinnoch Wind Energy 2022 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Richard Tony Britton Director · appointed 2022
- Katherine Elizabeth Paterson Director · appointed 2026
- Anna Graham Cameron Director · appointed 2025
- Emily Rose Sale Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Richard Tony Britton Director · appointed 2022
- Katherine Elizabeth Paterson Director · appointed 2026
- Anna Graham Cameron Director · appointed 2025
- Emily Rose Sale Director · appointed 2025
Left in the last 12 months
- Carmelo Scalone Director · appointed 2022 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC727059
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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