Renantis Energy Scotland Holdco 1 Limited
Renantis Energy Scotland Holdco 1 Limited
#SC727059 • Active
Founded: 22/03/2022
Industries: 35110 - Production of electricity74909 - Other professional, scientific and technical activities n.e.c.
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Total Liabilities £0.85m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anna Graham Cameron | Lawyer | 09/07/2025 | British | 41 years |
| Richard Britton | Director | 21/10/2022 | British | 49 years |
| Carmelo Scalone | Director | 22/03/2022 | Italian | 57 years |
Role:
Lawyer
Appointed:
09/07/2025
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
21/10/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
22/03/2022
Nationality:
Italian
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Renantis Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/03/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/03/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/07/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/07/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/04/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 02/04/2025 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 01/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 01/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |