# Rendesco Limited

## Details

- **Company number:** [08191027](https://find-and-update.company-information.service.gov.uk/company/08191027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2012
- **Registered office:** 14 RODNEY ROAD, CHELTENHAM, GL50 1JJ
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production
- **Corporate group:** [Pioneer Ii UK Master Holdco Limited](/group/5771) (9 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Alastair James | director | 17 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Rendesco Limited → [Rendesco Group Limited](/company/15705762) → [Plexus Bidco Limited](/company/17066685) → [Plexus Midco Limited](/company/17063420) → [Plexus Topco Limited](/company/17057276) → [Pioneer Ii UK Master Holdco Limited](/company/15965038)




## Directors' other companies

- [MURRAY, Alastair James](/person/6379832) - director at [Rendesco Lmh Shareholder Limited](/company/13318030)
- [MURRAY, Alastair James](/person/6379832) - director at [Rendesco Growth Shares Nomineeco Limited](/company/14279769)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Assets 2 Limited](/company/09550005)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Assets 6 Limited](/company/10573054)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Assets 1 Limited](/company/08682525)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Holdings Limited](/company/11171223)
- [MURRAY, Alastair James](/person/6379832) - director at [RHI Newco Limited](/company/15705759)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Assets 3 Limited](/company/09626880)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Assets 5 Limited](/company/10559483)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Assets 7 Limited](/company/10741292)



## Companies at the same address

- [Rendesco Group Limited](/company/15705762) (15705762)
- [Rendesco Growth Shares Nomineeco Limited](/company/14279769) (14279769)
- [Rendesco Lmh Shareholder Limited](/company/13318030) (13318030)
- [Rendesco Networks Limited](/company/17358130) (17358130)
- [Renewable Heat Assets 1 Limited](/company/08682525) (08682525)
- [Renewable Heat Assets 10 Limited](/company/10934468) (10934468)
- [Renewable Heat Assets 2 Limited](/company/09550005) (09550005)
- [Renewable Heat Assets 3 Limited](/company/09626880) (09626880)
- [Renewable Heat Assets 4 Limited](/company/10154203) (10154203)
- [Renewable Heat Assets 5 Limited](/company/10559483) (10559483)