RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED

Company number SC727072

Date	Type	Description	View / Download
15 Oct 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2025 This document is being processed and will be available in 10 days.
15 Oct 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25 This document is being processed and will be available in 10 days.
15 Oct 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25 This document is being processed and will be available in 10 days.
15 Oct 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25 This document is being processed and will be available in 10 days.
23 Jul 2026	TM01	Termination of appointment of Emily Rose Sale as a director on 15 July 2026	(1 page)
26 Jun 2026	AP01	Appointment of Ms Katherine Elizabeth Paterson as a director on 25 June 2026	(2 pages)
01 Apr 2026	CS01	Confirmation statement made on 21 March 2026 with updates	(4 pages)
28 Jan 2026	SH01	Statement of capital following an allotment of shares on 28 January 2026 GBP 22,518,475	(3 pages)
12 Jan 2026	SH01	Statement of capital following an allotment of shares on 22 December 2025 GBP 22,448,475	(3 pages)
27 Nov 2025	TM01	Termination of appointment of Carmelo Scalone as a director on 27 November 2025	(1 page)
27 Nov 2025	AP01	Appointment of Ms Emily Rose Sale as a director on 27 November 2025	(2 pages)
18 Nov 2025	SH01	Statement of capital following an allotment of shares on 17 November 2025 GBP 21,348,475	(3 pages)
09 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	(14 pages)
09 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	(141 pages)
09 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	(1 page)
09 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	(3 pages)
04 Sep 2025	AD01	Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 4 September 2025	(1 page)
09 Jul 2025	AP01	Appointment of Ms Anna Graham Cameron as a director on 9 July 2025	(2 pages)
09 Jul 2025	TM01	Termination of appointment of David Picton-Turbervill as a director on 9 July 2025	(1 page)
01 Jul 2025	SH01	Statement of capital following an allotment of shares on 29 May 2025 GBP 20,514,501	(3 pages)
02 Apr 2025	AD02	Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor Blenheim Place Edinburgh EH7 5JH	(1 page)
01 Apr 2025	AD04	Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH	(1 page)
01 Apr 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 18,774,501	(3 pages)
01 Apr 2025	CS01	Confirmation statement made on 21 March 2025 with updates	(5 pages)
28 Jan 2025	AD01	Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 28 January 2025	(1 page)

• 1
• 2

Next