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
    2022-03-22 ~ now
    OF - director → CIF 0
  • 2
    Picton-turbervill, David
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2022-10-21 ~ 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
    2nd Floor, 75-77 Margaret Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-03-22 ~ 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 2
  • 1
    Gilbert, William Scott, Mr.
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2022-10-21
    OF - director → CIF 0
  • 2
    Dibley, Richard Stewart
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2025-01-24
    OF - director → CIF 0
parent relation
Company in focus

RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED

Previous names
FALCK ENERGY SCOTLAND HOLDCO 2 LTD - 2022-11-21
FALCK ENERGY SCOTLAND HOLCO 2 LTD - 2022-03-24
Standard Industrial Classification
35110 - Production Of Electricity
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED
    Info
    FALCK ENERGY SCOTLAND HOLDCO 2 LTD - 2022-11-21
    FALCK ENERGY SCOTLAND HOLCO 2 LTD - 2022-03-24
    Registered number SC727072
    4th Floor 12 Blenheim Place, Edinburgh EH7 5UH
    Private Limited Company incorporated on 2022-03-22 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • FALCK ENERGY SCOTLAND HOLDCO 2 LTD
    S
    Registered number Sc727072
    Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, Scotland, IV3 8GY
    Private Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROADSHORE WIND FARM LIMITED - 2022-12-06
    ORION OFFSHORE WIND FARM LTD - 2022-12-05
    First Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2022-03-28 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.