RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED

Accounts Submitted 10 Oct 2025

Confirmation Statement Submitted

Net assets £20.05M £5.80M 2023 year on year

Total assets £20.90M £6.65M 2023 year on year

Total Liabilities £851.00K

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

Discover RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

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

£20.05M

Increased by £5.80M (+41%)

Total Liabilities

£851.00k

Turnover

N/A

Employees

N/A

Debt Ratio

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

Share Capital

Share allotments and capital structure

11 Allotments 29,859,000 Shares £29.86m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Aug 2025	ORDINARY	130,000	£130k	£130k
21 Feb 2025	ORDINARY	2,255,000	£2.25m	£1
30 Apr 2024	ORDINARY	4,125,000	£4.13m	£4.13m
31 Mar 2024	ORDINARY	1,649,500	£1.65m	£1
31 Mar 2024	ORDINARY	1,649,500	£1.65m	£1

Officers

3 active 3 resigned

Show resigned officers

						Status
Anna Graham Cameron	Director	British	Scotland	41	9 Jul 2025	Active
Carmelo Scalone	Director	Italian	Italy	58	22 Mar 2022	Active
Richard Britton	Director	British	United Kingdom	49	21 Oct 2022	Active

Shareholders

Shareholders (1)


Renantis Uk Limited	100.0%	25,824,501	Ordinary	1 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Renantis Uk Limited

United Kingdom

Active

Notified 22 Mar 2022

Nature of Control

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

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Group Structure

RENANTIS UK LIMITED united kingdom

RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED Current Company

BELLROCK OFFSHORE WIND FARM LIMITED 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 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)
18 Nov 2025	Capital	Allotment of shares (GBP 29,352,698) on 2025-11-17	View(3 pages)
10 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
10 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)