RENANTIS OFFSHORE HOLDCO 2 LIMITED

SC703806
Active Edinburgh

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
R

RENANTIS OFFSHORE HOLDCO 2 LIMITED

SC703806

Activities of other holding companies n.e.c.

Founded 9 Jul 2021 Active Edinburgh, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FALCK RENEWABLES OFFSHORE HOLDCO 2 LTD 9 Jul 2021 — 21 Nov 2022
Accounts Submitted 11 Nov 2025 Next due 30 Sept 2026 2 months remaining
Confirmation
Net assets £16M £2M 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 12 Blenheim Place Edinburgh EH7 5JH United Kingdom

Full company profile for RENANTIS OFFSHORE HOLDCO 2 LIMITED (SC703806), an active company based in Edinburgh, United Kingdom. Incorporated 9 Jul 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£16.34M

Increased by £2.45M (+18%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 15,893,334 Shares £15.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 20242,000,000£2.00m£1
3 Oct 20233,900,000£3.90m£1
19 Sept 20221,400,000£1.40m£1
7 Jun 202260,000£60k£1
28 Mar 20228,533,334£8.53m£1

Officers

Officers

1 active 2 resigned
Status
Sale, Emily RoseDirectorBritishEngland3327 Nov 2025Active

Shareholders

Shareholders (1)

Renantis Uk Limited
100.0%
17,053,434

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Renantis Uk Limited

United Kingdom

Active
Notified 9 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Falck Renewables S.p.a.

Ceased 9 Jul 2021

Ceased

Group Structure

Group Structure

RENANTIS UK LIMITED united kingdom
RENANTIS OFFSHORE HOLDCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026OfficersAppointment of Ms Katherine Elizabeth Paterson as director on 25 Jun 2026
27 Nov 2025OfficersTermination of Carmelo Scalone as director on 27 Nov 2025
27 Nov 2025OfficersAppointment of Ms Emily Rose Sale as director on 27 Nov 2025
11 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Jun 2026 Officers

Appointment of Ms Katherine Elizabeth Paterson as director on 25 Jun 2026

27 Nov 2025 Officers

Termination of Carmelo Scalone as director on 27 Nov 2025

27 Nov 2025 Officers

Appointment of Ms Emily Rose Sale as director on 27 Nov 2025

11 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Ms Katherine Elizabeth Paterson as director on 25 Jun 2026

1 weeks ago on 26 Jun 2026

Termination of Carmelo Scalone as director on 27 Nov 2025

7 months ago on 27 Nov 2025

Appointment of Ms Emily Rose Sale as director on 27 Nov 2025

7 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 11 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 11 Nov 2025