OpenCompanies

Rendesco Limited

Company number
08191027
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2012
Nature of business
Engineering design activities for industrial process and production
Corporate group
Pioneer Ii UK Master Holdco Limited (9 companies)

Registered office

14 Rodney Road
Cheltenham
GL50 1JJ

Previous names

  • The Renewable Design Company Limited (until 13 Jul 2020)

Officers

NameRoleAppointedResigned
MURRAY, Alastair James Director 17 Oct 2014

Control

NameNature of controlNotifiedCeased
Mr George Hollingbery Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016
Mr Alastair Murray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jun 2017
Mr Mark Witzenberger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jun 2017
Mr Julian Sowerbutts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jun 2019
Mr George Hollingbery Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 20 Jun 2019
Renewable Heat Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Jun 2019 21 May 2024
Rhi Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2024 22 May 2024
Rendesco Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 -£284,885 £235,507 19
31 Dec 2021 £1,378,077 £215,843 16
31 Dec 2020 £1,517,060 £254,239 11
31 Dec 2019 £1,202,274 £399,321 7
31 Dec 2018 £579,398 £203,602 5
31 Dec 2017 £354,376 £181,977 5
31 Dec 2016 £303,453 £332,947 5
31 Dec 2015 - £52,248 -
31 Dec 2014 £254,040 £128,117 -
31 Dec 2013 £217,063 £200,963 -
31 Dec 2012 - £57,549 -

Connections

Owned by

Rendesco Limited → Rendesco Group Limited → Plexus Bidco Limited → Plexus Midco Limited → Plexus Topco Limited → Pioneer Ii UK Master Holdco Limited

Directors’ other companies

Companies at the same address

Data