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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 6
  • 1
    Picton-turbervill, David
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Prosdocimi, Luca
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Dibley, Richard Stewart
    Managing Director born in September 1972
    Individual (40 offsprings)
    Officer
    2019-07-19 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Benvenuto, Francesco
    Energy Manager born in June 1979
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2023-10-16
    OF - Director → CIF 0
  • 5
    RENANTIS UK LIMITED
    - now 04501104
    FALCK RENEWABLES WIND LIMITED - 2022-11-29 04501104
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    2nd Floor, 75-77 Margaret Street, London, United Kingdom
    Active Corporate (38 parents, 27 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2019-07-19 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RENANTIS ENERGY TRADING UK LIMITED

Period: 2022-12-07 ~ now
Company number: 12112528
Registered names
RENANTIS ENERGY TRADING UK LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity
64991 - Security Dealing On Own Account
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • RENANTIS ENERGY TRADING UK LIMITED
    Info
    FALCK NEXT ENERGY UK LIMITED - 2022-12-07
    FALCK NEXT ENERGY UK LTD - 2022-12-07
    Registered number 12112528
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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