RENANTIS OFFSHORE HOLDCO 2 LIMITED
Activities of other holding companies n.e.c.
RENANTIS OFFSHORE HOLDCO 2 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
4th Floor 12 Blenheim Place Edinburgh EH7 5JH United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£13.89M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anna Graham Cameron | Director | Active |
| Carmelo Scalone | Director | Active |
| Richard Britton | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Renantis Uk Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Officers | Appointment of Ms Emily Rose Sale as director on 2025-11-27 | View(2 pages) |
| 27 Nov 2025 | Officers | Termination of Carmelo Scalone as director on 2025-11-27 | View(1 page) |
| 11 Nov 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(14 pages) |
| 11 Nov 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 11 Nov 2025 | Accounts | Annual accounts filed | View(143 pages) |
Appointment of Ms Emily Rose Sale as director on 2025-11-27
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Ms Emily Rose Sale as director on 2025-11-27
2 months ago on 27 Nov 2025
Termination of Carmelo Scalone as director on 2025-11-27
2 months ago on 27 Nov 2025
Annual accounts made up to 2024-12-31
3 months ago on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
3 months ago on 11 Nov 2025
Annual accounts filed
3 months ago on 11 Nov 2025