Advanced company searchLink opens in new window

RENANTIS ENERGY TRADING UK LIMITED

Company number 12112528

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)
12 Apr 2024 AD02 Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
18 Oct 2023 TM01 Termination of appointment of Francesco Benvenuto as a director on 16 October 2023
18 Oct 2023 AP01 Appointment of Mr Luca Prosdocimi as a director on 17 October 2023
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 CERTNM Company name changed falck next energy uk LIMITED\certificate issued on 07/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-07
06 Dec 2022 PSC05 Change of details for Falck Renewables Wind Limited as a person with significant control on 29 November 2022
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD02 Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD02 Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD03 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP
07 Oct 2022 AD02 Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP
06 Oct 2022 AD01 Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 6 October 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 30 September 2020 with no updates
31 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
09 Oct 2019 PSC05 Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019
08 Oct 2019 PSC05 Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019
20 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
19 Sep 2019 AD01 Registered office address changed from 7-10 Beaumont Mews London W1G 6EB United Kingdom to 2nd Floor 75-77 Margaret Street London W1W 8SY on 19 September 2019