Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED

Company number SC727059

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 202,149,501
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 20,050,001
05 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 16,950,001
03 May 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 15,750,001
30 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
23 Mar 2023 PSC05 Change of details for Falck Renewables Wind Ltd as a person with significant control on 29 November 2022
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 15,250,001
21 Nov 2022 CERTNM Company name changed falck energy scotland holdco 1 LTD\certificate issued on 21/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-16
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 14,250,001
25 Oct 2022 TM01 Termination of appointment of William Scott Gilbert as a director on 21 October 2022
25 Oct 2022 AP01 Appointment of Mr David Picton-Turbervill as a director on 21 October 2022
25 Oct 2022 AP01 Appointment of Mr Richard Britton as a director on 21 October 2022
06 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE
06 Oct 2022 AD02 Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE
26 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 14,000,001
24 Mar 2022 CERTNM Company name changed falck energy scotland holco 1 LTD\certificate issued on 24/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-23
22 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-22
  • GBP 1