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Companies/04501104

Renantis UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Nadara LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-10 · No cessation recorded

Source record 13648493
Show 6 ceased records
KM
Mr Kevin McculloughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-01 · Ceased 2026-01-01

Source record 9958047
CB
Mr Clarence O'Neill BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-19 · Ceased 2024-01-19

Source record 6904063
MN
Mr Michael NagleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-18 · Ceased 2026-01-01

Source record 3174155
VD
Mr Vumindaba DubeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-18 · Ceased 2024-01-19

Source record 3160233
HF
Mr Henry FayneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-18 · Ceased 2024-01-10

Source record 14296110
Falck Renewables SpaCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-05-18

Source record 3070996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SB
Sarah BlackCurrent director
Appointed 2026-02-03
+56 others
FB
Finley Becks PhelpsCurrent director
Appointed 2025-11-20
+9 others
AC
Anna CameronCurrent director
Appointed 2025-07-03 · 1 yr · Lawyer
+62 others
Show 30 historical appointments
DP
David Picton TurbervillResigned director
Resigned 2025-07-09 · Director
CS
Carmelo ScaloneResigned director
Resigned 2025-07-09 · Chief Growth Officer
WG
William Scott GilbertResigned director
Resigned 2018-06-26 · 4 yrs · Head Of Engineering And Construction
PA
Patrick AdamResigned director
Resigned 2018-06-26 · 6 yrs · Planning And Control
RD
Richard DibleyResigned director
Resigned 2017-05-24 · 7 yrs · Managing Director
GT
Giovanni ToffolattiResigned director
Resigned 2015-06-04 · 1 yr · Company Director
EC
Ewan CurrieResigned director
Resigned 2015-02-19 · 3 yrs · Operations Manager
MF
Massimo FerrariResigned director
Resigned 2014-03-26 · 1 yr · Director
DS
Davide SalaResigned director
Resigned 2014-03-26 · 1 yr · Head Of International Legal Affairs
SC
Sergio ChiericoniResigned director
Resigned 2014-02-03 · 3 yrs · Managing Director
GB
Giorgio BottaResigned director
Resigned 2013-07-25 · Cfo
EF
Enrico FalckResigned director
Resigned 2012-03-21 · 2 yrs · Director
PM
Piero ManzoniResigned director
Resigned 2012-03-21 · 2 yrs · Director
FF
Federico FalckResigned director
Resigned 2012-03-21 · 2 yrs · Director
PR
Paolo RundedduResigned director
Resigned 2012-03-21 · 2 yrs · Director
WH
William HellerResigned director
Resigned 2012-03-21 · 1 yr · Director
PM
Piero ManzoniResigned director
Resigned 2009-06-01 · 2 yrs · Director
FF
Federico FalckResigned director
Resigned 2009-06-01 · 2 yrs · Director
AP
Atul PunjResigned director
Resigned 2007-10-25 · Director
TR
Timothy RedburnResigned director
Resigned 2007-10-25 · 3 yrs · Chartered Accountant
RM
Robert MargettsResigned director
Resigned 2007-10-25 · 3 yrs · Engineer
EO
Ernest OxburghResigned director
Resigned 2007-07-04 · 3 yrs · Retired
CS
Carlo SinatraResigned secretary
Resigned 2005-04-20 · 2 yrs
EG
Erin GentilucciResigned secretary
Resigned 2005-04-13 · 12 yrs
AC
Achille ColomboResigned director
Resigned 2002-10-07 · 6 yrs · Managing Director
HS
Hans SchenkResigned director
Resigned 2002-10-07 · 7 yrs · Controller

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active