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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.

Parent entities and officers
Active 6
  • 1
    Picton-turbervill, David
    Born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Nagle
    Born in September 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    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
  • 3
    Cameron, Anna Graham
    Born in May 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Henry Fayne
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    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
  • 5
    Mr Clarence O'neill Brown
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    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
  • 6
    Scalone, Carmelo
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Oxburgh, Ernest Ronald, Lord
    Born in November 1934
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Picton-turbervill, David
    Born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Sala, Davide Vittorio
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Botta, Giorgio
    Born in July 1966
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Margetts, Robert John, Sir
    Born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Ferrari, Massimo
    Born in January 1963
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2015-05-15
    OF - Director → CIF 0
  • 7
    Toffolatti, Giovanni
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Heller, William Jacob
    Born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2012-03-21
    OF - Director → CIF 0
    icon of calendar 2012-03-21 ~ 2013-12-29
    OF - Director → CIF 0
  • 9
    Currie, Ewan Duncan
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2018-06-26
    OF - Director → CIF 0
  • 10
    Gilbert, William Scott, Mr.
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2023-02-20
    OF - Director → CIF 0
  • 11
    Mr Vumindaba Dube
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-18 ~ 2024-01-19
    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
  • 12
    Adam, Patrick Paul
    Born in February 1958
    Individual
    Officer
    icon of calendar 2018-06-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Sinatra, Carlo
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 14
    Redburn, Timothy John
    Born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2010-11-12
    OF - Director → CIF 0
  • 15
    Falck, Enrico Ottaviano
    Born in May 1975
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2012-03-21
    OF - Director → CIF 0
    icon of calendar 2012-03-21 ~ 2014-03-26
    OF - Director → CIF 0
  • 16
    Manzoni, Piero
    Born in October 1962
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-21
    OF - Director → CIF 0
    icon of calendar 2012-03-21 ~ 2014-03-26
    OF - Director → CIF 0
  • 17
    Dibley, Richard Stewart
    Born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2025-01-24
    OF - Director → CIF 0
  • 18
    Schenk, Hans Rudolf
    Born in September 1952
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2009-12-10
    OF - Director → CIF 0
  • 19
    Colombo, Achille
    Born in February 1939
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2009-09-15
    OF - Director → CIF 0
  • 20
    Punj, Atul
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2008-03-24
    OF - Director → CIF 0
  • 21
    Rundeddu, Paolo Luigi
    Born in January 1966
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2012-03-21
    OF - Director → CIF 0
    icon of calendar 2012-03-21 ~ 2014-03-26
    OF - Director → CIF 0
  • 22
    Falck, Federico Sergio Francesco
    Born in August 1949
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-21
    OF - Director → CIF 0
    Falck, Federico Sergio
    Born in August 1949
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2014-03-26
    OF - Director → CIF 0
  • 23
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 24
    Chiericoni, Sergio
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 25
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-01 ~ 2005-04-13
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressCorso Venezia 16, Milan, Italy
    Corporate
    Person with significant control
    2016-06-30 ~ 2022-05-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 28
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Director → CIF 0
  • 29
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENANTIS UK LIMITED

Previous names
FALCK RENEWABLES WIND LIMITED - 2022-11-29
FALCK RENEWABLES LIMITED - 2007-12-21
FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES WIND PLC - 2011-03-03
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 LIMITED - 2022-11-29
    FALCK RENEWABLES PLC - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2022-11-29
    Registered number 04501104
    icon of addressThird Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • RENANTIS UK LIMITED
    S
    Registered number missing
    icon of addressThird 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
Active 13
  • 1
    MOCHRUM FELL WIND ENERGY LIMITED - 2023-05-04
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address7-10 Beaumont Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 6
    FALCK ENERGY SCOTLAND HOLCO 1 LTD - 2022-03-24
    FALCK ENERGY SCOTLAND HOLDCO 1 LTD - 2022-11-21
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    FALCK ENERGY SCOTLAND HOLDCO 2 LTD - 2022-11-21
    FALCK ENERGY SCOTLAND HOLCO 2 LTD - 2022-03-24
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    FALCK NEXT ENERGY UK LIMITED - 2022-12-07
    FALCK NEXT ENERGY UK LTD - 2019-09-20
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    FALCK RENEWABLES OFFSHORE HOLDCO 1 LTD - 2022-11-21
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 10
    FALCK RENEWABLES OFFSHORE HOLDCO 2 LTD - 2022-11-21
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 11
    icon of addressFirst Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressBeauly House Dochfour Business Centre, Dochgarroch, Inverness, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 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
  • 13
    icon of addressFirst Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2022-12-21
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-10-26 ~ 2016-12-02
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2022-12-21
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    BELLROCK WIND FARM LIMITED - 2022-12-06
    GEMINI OFFSHORE WIND FARM LTD - 2022-12-05
    icon of addressFirst Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-01-11 ~ 2022-03-28
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-03-13
    CIF 27 - Has significant influence or control → OE
  • 5
    ORION OFFSHORE WIND FARM LTD - 2022-12-05
    BROADSHORE WIND FARM LIMITED - 2022-12-06
    icon of addressFirst Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-22
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BROOMCO (3448) LIMITED - 2004-08-18
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-04-13
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-22
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2022-12-21
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-22
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    QUILLCO 159 LIMITED - 2004-04-13
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-21
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-22
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2022-12-21
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    icon of address4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.