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 4
  • 1
    Scalone, Carmelo
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
  • 2
    Picton-turbervill, David
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
  • 3
    Britton, Richard
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2022-10-21 ~ now
    OF - director → CIF 0
  • 4
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    75-77, Margaret Street, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gilbert, William Scott, Mr.
    Head Of Engineering And Construction born in August 1975
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2022-07-18
    OF - director → CIF 0
  • 2
    Dibley, Richard Stewart
    Managing Director born in September 1972
    Individual (7 offsprings)
    Officer
    2021-07-09 ~ 2025-01-24
    OF - director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2021-07-09 ~ 2021-12-31
    PE - secretary → CIF 0
  • 4
    Corso Venezia, 16, Milan, Italy
    Corporate
    Person with significant control
    2021-07-09 ~ 2021-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RENANTIS OFFSHORE HOLDCO 1 LIMITED

Previous name
FALCK RENEWABLES OFFSHORE HOLDCO 1 LTD - 2022-11-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RENANTIS OFFSHORE HOLDCO 1 LIMITED
    Info
    FALCK RENEWABLES OFFSHORE HOLDCO 1 LTD - 2022-11-21
    Registered number SC703805
    4th Floor 12 Blenheim Place, Edinburgh EH7 5UH
    Private Limited Company incorporated on 2021-07-09 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • RENANTIS OFFSHORE HOLDCO 1 LIMITED
    S
    Registered number Sc703805
    Beauly House, Dochfour Business Centre, Dochfour, Inverness, IV3 8GY
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (9 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.