RENANTIS UK LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

60 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
R

RENANTIS UK LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 1 Aug 2002 Active London, England 60 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.

Previous Company Names

FALCK RENEWABLES WIND LIMITED 3 Mar 2011 — 29 Nov 2022
FALCK RENEWABLES PLC 21 Dec 2007 — 3 Mar 2011
FALCK RENEWABLES WIND PLC 3 Mar 2011 — 3 Mar 2011
FALCK RENEWABLES LIMITED 1 Aug 2002 — 21 Dec 2007
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £87M £6M 2024 year on year
Total assets £106M £129K 2024 year on year
Total Liabilities £19M £6M 2024 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

Third Floor 10 Lower Grosvenor Place London SW1W 0EN England

Email

info@example.com

Website

www.example.com

Full company profile for RENANTIS UK LIMITED (04501104), an active environment, agriculture and waste company based in London, England. Incorporated 1 Aug 2002. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.10M

Decreased by £1.46M (-41%)

Net Assets

£87.21M

Increased by £5.80M (+7%)

Total Liabilities

£19.25M

Decreased by £5.67M (-23%)

Turnover

£14.70M

Decreased by £1.80M (-11%)

Employees

60

Increased by 7 (+13%)

Debt Ratio

18%

Decreased by 5 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Nadara Italy S.p.a.
100.0%
Mary Donovan
0.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Mr Kevin Mccullough

British

Active
Notified 1 Jan 2026
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Michael Nagle

British

Active
Notified 18 May 2022
Residence United Kingdom
DOB September 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nadara Limited

Unknown

Active
Notified 10 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vumindaba Dube

Ceased 19 Jan 2024

Ceased

Falck Renewables Spa

Ceased 18 May 2022

Ceased

Mr Clarence O'neill Brown

Ceased 19 Jan 2024

Ceased

Mr Henry Fayne

Ceased 10 Jan 2024

Ceased

Group Structure

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor, 10 Lower Grosvenor Place, London (SW1W 0EN) CITY OF WESTMINSTER
Leasehold-26 Aug 2022
Third Floor, 10 Lower Grosvenor Place, London (SW1W 0EN)
Leasehold
Added 26 Aug 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Persons With Significant ControlNadara Limited notified as a person with significant control
6 Mar 2026Persons With Significant ControlCessation of Henry Fayne as a person with significant control on 10 Jan 2024
6 Mar 2026Persons With Significant ControlCessation of Clarence O'neill Brown as a person with significant control on 19 Jan 2024
6 Mar 2026Persons With Significant ControlCessation of Kevin Mccullough as a person with significant control on 1 Jan 2026
9 Feb 2026OfficersAppointment of Ms Sarah Elizabeth Black as director on 3 Feb 2026
6 Mar 2026 Persons With Significant Control

Nadara Limited notified as a person with significant control

6 Mar 2026 Persons With Significant Control

Cessation of Henry Fayne as a person with significant control on 10 Jan 2024

6 Mar 2026 Persons With Significant Control

Cessation of Clarence O'neill Brown as a person with significant control on 19 Jan 2024

6 Mar 2026 Persons With Significant Control

Cessation of Kevin Mccullough as a person with significant control on 1 Jan 2026

9 Feb 2026 Officers

Appointment of Ms Sarah Elizabeth Black as director on 3 Feb 2026

Recent Activity

Latest Activity

Nadara Limited notified as a person with significant control

2 months ago on 6 Mar 2026

Cessation of Henry Fayne as a person with significant control on 10 Jan 2024

2 months ago on 6 Mar 2026

Cessation of Clarence O'neill Brown as a person with significant control on 19 Jan 2024

2 months ago on 6 Mar 2026

Cessation of Kevin Mccullough as a person with significant control on 1 Jan 2026

2 months ago on 6 Mar 2026

Appointment of Ms Sarah Elizabeth Black as director on 3 Feb 2026

3 months ago on 9 Feb 2026