RENANTIS OFFSHORE HOLDCO 1 LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2025

Confirmation Statement Submitted

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 12 Blenheim Place Edinburgh EH7 5JH United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 3 resigned

Show resigned officers

						Status
Carmelo Scalone	Director	Italian	Spain	58	9 Jul 2021	Active
David Picton-turbervill	Director	British	United Kingdom	62	9 Jul 2021	Active
Richard Britton	Director	British	United Kingdom	49	21 Oct 2022	Active

Shareholders

Shareholders (1)


Renantis Uk Limited	100.0%	100	Ordinary	18 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Renantis Uk Limited

United Kingdom

Active

Notified 9 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Falck Renewables S.p.a.

Ceased 9 Jul 2021

Ceased

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Group Structure

RENANTIS UK LIMITED united kingdom

RENANTIS OFFSHORE HOLDCO 1 LIMITED Current Company

LYRA OFFSHORE WIND FARM, LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Appointment of Ms Anna Graham Cameron as director on 2025-11-27	View(2 pages)
27 Nov 2025	Officers	Termination of David Picton-Turbervill as director on 2025-11-27	View(1 page)
27 Nov 2025	Officers	Termination of Carmelo Scalone as director on 2025-11-27	View(1 page)
27 Nov 2025	Officers	Appointment of Ms Emily Rose Sale as director on 2025-11-27	View(2 pages)
10 Oct 2025	Accounts	Annual accounts filed	View(140 pages)