Renantis Offshore Holdco 1 Limited
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRenantis Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-09 · No cessation recorded
Source record 118918649Show 1 ceased record
Falck Renewables S.P.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-09 · Ceased 2021-07-09
Source record 118733470People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
ES
Emily SaleResigned director
Resigned 2025-11-27
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2021-07-09
WG
William Scott GilbertResigned director
Resigned 2021-07-09 · 1 yr · Head Of Engineering And Construction
CS
Carmelo ScaloneResigned director
Resigned 2021-07-09 · 4 yrs · Director
DP
David Picton TurbervillResigned director
Resigned 2021-07-09 · 4 yrs · Director
RD
Richard DibleyResigned director
Resigned 2021-07-09 · 3 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active