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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Picton-turbervill, David
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2016-09-30 ~ 2025-07-09
    OF - Director → CIF 0
    2025-07-09 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Adam, Patrick Paul
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2018-06-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Mr Henry Fayne
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2022-05-18 ~ 2024-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cameron, Anna Graham
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Falck, Federico Sergio Francesco
    Born in August 1949
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-03-21
    OF - Director → CIF 0
    Falck, Federico Sergio
    Born in August 1949
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2014-03-26
    OF - Director → CIF 0
  • 6
    Ferrari, Massimo
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2014-03-26 ~ 2015-05-15
    OF - Director → CIF 0
  • 7
    Gilbert, William Scott, Mr.
    Born in August 1975
    Individual (17 offsprings)
    Officer
    2018-06-26 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Sala, Davide Vittorio
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2014-03-26 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Oxburgh, Ernest Ronald, Lord
    Born in November 1934
    Individual (14 offsprings)
    Officer
    2007-07-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 10
    Sinatra, Carlo
    Individual (13 offsprings)
    Officer
    2005-04-20 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 11
    Margetts, Robert John, Sir
    Born in November 1946
    Individual (22 offsprings)
    Officer
    2007-10-25 ~ 2010-11-12
    OF - Director → CIF 0
  • 12
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2002-10-07 ~ 2012-03-21
    OF - Director → CIF 0
    2012-03-21 ~ 2013-12-29
    OF - Director → CIF 0
  • 13
    Mr Vumindaba Dube
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2022-05-18 ~ 2024-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Scalone, Carmelo
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ 2025-11-20
    OF - Director → CIF 0
  • 15
    Dibley, Richard Stewart
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2017-05-24 ~ 2025-01-24
    OF - Director → CIF 0
  • 16
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (50 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Mr Clarence O'neill Brown
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2024-01-19 ~ 2024-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Falck, Enrico Ottaviano
    Born in May 1975
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-03-21
    OF - Director → CIF 0
    2012-03-21 ~ 2014-03-26
    OF - Director → CIF 0
  • 19
    Manzoni, Piero
    Born in October 1962
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-03-21
    OF - Director → CIF 0
    2012-03-21 ~ 2014-03-26
    OF - Director → CIF 0
  • 20
    Becks-phelps, Finley Sean
    Born in February 1987
    Individual (20 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 21
    Mr Kevin Mccullough
    Born in September 1965
    Individual (102 offsprings)
    Person with significant control
    2026-01-01 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    Toffolatti, Giovanni
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2015-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Hunter, Erin Lynn Murchie
    Individual (26 offsprings)
    Officer
    2005-04-13 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 24
    Chiericoni, Sergio
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2014-02-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 25
    Punj, Atul
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2008-03-24
    OF - Director → CIF 0
  • 26
    Colombo, Achille
    Born in February 1939
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 27
    Currie, Ewan Duncan
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ 2018-06-26
    OF - Director → CIF 0
  • 28
    Schenk, Hans Rudolf
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2002-10-07 ~ 2009-12-10
    OF - Director → CIF 0
  • 29
    Rundeddu, Paolo Luigi
    Born in January 1966
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-03-21
    OF - Director → CIF 0
    2012-03-21 ~ 2014-03-26
    OF - Director → CIF 0
  • 30
    Botta, Giorgio
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2013-07-25 ~ 2014-03-26
    OF - Director → CIF 0
  • 31
    Mr Michael Nagle
    Born in September 1952
    Individual (120 offsprings)
    Person with significant control
    2022-05-18 ~ 2026-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    Redburn, Timothy John
    Born in September 1953
    Individual (134 offsprings)
    Officer
    2007-10-25 ~ 2010-11-12
    OF - Director → CIF 0
  • 33
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
  • 34
    CORNHILL REGISTRARS LIMITED
    04104551
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 243 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 36
    NADARA LIMITED
    - now SC546368
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14 SC546368
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    Corso Venezia 16, Milan, Italy
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-05-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2003-08-01 ~ 2005-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENANTIS UK LIMITED

Period: 2022-11-29 ~ now
Company number: 04501104
Registered names
RENANTIS UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • RENANTIS UK LIMITED
    Info
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES PLC - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2022-11-29
    FALCK RENEWABLES LIMITED - 2022-11-29
    Registered number 04501104
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • RENANTIS UK LIMITED
    S
    Registered number missing
    Third Floor, 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ASSEL VALLEY WIND ENERGY LIMITED
    SC464714
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-12-02 ~ 2022-12-21
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    2016-10-26 ~ 2016-12-02
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    AUCHROBERT WIND ENERGY LIMITED
    SC478613
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-10-26 ~ 2022-12-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    BELLROCK OFFSHORE WIND FARM LIMITED - now
    BELLROCK WIND FARM LIMITED - 2022-12-06
    GEMINI OFFSHORE WIND FARM LTD
    - 2022-12-05 SC719449
    First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2022-01-11 ~ 2022-03-28
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEN AKETIL WIND ENERGY LIMITED
    SC254421 SC333426
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    CIF 27 - Has significant influence or control → OE
    2016-04-06 ~ 2022-12-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BROADSHORE OFFSHORE WIND FARM LIMITED - now
    BROADSHORE WIND FARM LIMITED - 2022-12-06
    ORION OFFSHORE WIND FARM LTD
    - 2022-12-05 SC719450
    First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2022-01-11 ~ 2022-03-28
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EARLSBURN MEZZANINE LIMITED
    05637691
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FRUK HOLDINGS NO.1 LIMITED
    - now 05094900
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-13
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    KILBRAUR WIND ENERGY LIMITED
    - now SC254430 SC333433
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    KINGSBURN WIND ENERGY LIMITED
    SC275098
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-09-09 ~ 2022-12-21
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    KNOCKSHINNOCH GREEN HYDROGEN LIMITED
    - now SC482574
    MOCHRUM FELL WIND ENERGY LIMITED
    - 2023-05-04 SC482574
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    LONGHAVEN OFFSHORE WIND FARM LIMITED
    SC750250
    First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-11-14 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MILLENNIUM SOUTH WIND ENERGY LIMITED
    SC495999 SC254420
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-16 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MILLENNIUM WIND ENERGY LIMITED
    SC254420 SC495999
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    NATURALIS ENERGY DEVELOPMENTS LIMITED
    12222848
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    NUTBERRY WIND ENERGY LIMITED
    - now SC254634
    QUILLCO 159 LIMITED - 2004-04-13
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-21
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    ONGARHILL WIND ENERGY LIMITED
    09132411
    7-10 Beaumont Mews, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 17
    RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED
    - now SC727059 SC727072
    FALCK ENERGY SCOTLAND HOLDCO 1 LTD
    - 2022-11-21 SC727059 SC727072... (more)
    FALCK ENERGY SCOTLAND HOLCO 1 LTD
    - 2022-03-24 SC727059 SC727072... (more)
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED
    - now SC727072 SC727059
    FALCK ENERGY SCOTLAND HOLDCO 2 LTD
    - 2022-11-21 SC727072 SC727059... (more)
    FALCK ENERGY SCOTLAND HOLCO 2 LTD
    - 2022-03-24 SC727072 SC727059... (more)
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    RENANTIS ENERGY TRADING UK LIMITED
    - now 12112528
    FALCK NEXT ENERGY UK LIMITED
    - 2022-12-07 12112528
    FALCK NEXT ENERGY UK LTD
    - 2019-09-20 12112528
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    RENANTIS OFFSHORE HOLDCO 1 LIMITED
    - now SC703805 SC703806
    FALCK RENEWABLES OFFSHORE HOLDCO 1 LTD
    - 2022-11-21 SC703805 SC703806
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    RENANTIS OFFSHORE HOLDCO 2 LIMITED
    - now SC703806 SC703805
    FALCK RENEWABLES OFFSHORE HOLDCO 2 LTD
    - 2022-11-21 SC703806 SC703805
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    RENEWABLES FINANCE UK LIMITED
    - now 05401291
    FALCK RENEWABLES FINANCE LIMITED
    - 2022-11-08 05401291
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-12-22
    CIF 22 - Ownership of shares – 75% or more → OE
  • 23
    SCARABEN OFFSHORE WIND FARM LIMITED
    SC750267
    First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 24
    SCORPIO OFFSHORE WIND FARM LTD
    SC719448
    Beauly House Dochfour Business Centre, Dochgarroch, Inverness, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SINCLAIR OFFSHORE WIND FARM LIMITED
    SC750268
    First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 26
    SPALDINGTON AIRFIELD WIND ENERGY LIMITED
    08542118 05694476
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-08-03 ~ 2022-12-21
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    WEST BROWNCASTLE WIND ENERGY LIMITED
    SC450708
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 20 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-12-21
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.