RENANTIS UK LIMITED

Company number 04501104

1 active person with significant control / 0 active statements

Nadara Limited (Active)

• Correspondence address: Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH
• Notified on: 10 January 2024
• Governing law: Companies Act Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc546368
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kevin Mccullough (Ceased)

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Notified on: 1 January 2026
• Ceased on: 1 January 2026
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Clarence O'Neill Brown (Ceased)

• Correspondence address: Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Notified on: 19 January 2024
• Ceased on: 19 January 2024
• Date of birth: November 1952
• Nationality: American
• Country of residence: United States
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Nagle (Ceased)

• Correspondence address: The Limes, Copyhold Lane, Cuckfield, Haywards Heath, England, RH17 5EB
• Notified on: 18 May 2022
• Ceased on: 1 January 2026
• Date of birth: September 1952
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Vumindaba Dube (Ceased)

• Correspondence address: Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Ky1-1103, Cayman Islands
• Notified on: 18 May 2022
• Ceased on: 19 January 2024
• Date of birth: May 1975
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Henry Fayne (Ceased)

• Correspondence address: 140 East 83rd Street, Apt 12e, New York, United States
• Notified on: 18 May 2022
• Ceased on: 10 January 2024
• Date of birth: April 1946
• Nationality: American
• Country of residence: United States
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Falck Renewables Spa (Ceased)

• Correspondence address: Corso Venezia 16, Milan, Italy, 20121
• Notified on: 30 June 2016
• Ceased on: 18 May 2022
• Governing law: Italy
• Legal form: Public Limited Company
• Place registered: Italy
• Registration number: Mi-1675378
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more