Renda Systems Limited
- Company number
- 11710406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2018
- Nature of business
- Manufacture of other electrical equipment
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities - Corporate group
- Hartree Environmental Products Holdings Limited (16 companies)
Registered office
Previous names
- Hp1t (Utilities) Limited (until 6 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Thomas William | Director | 11 Apr 2025 | |
| WIMPENNY, Anthony David | Director | 11 Apr 2025 | |
| VALENTINE, Max | Director | 5 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bohr Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2025 | |
| Bohr Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 | 14 Aug 2025 |
| Hp1 Technologies Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Dec 2018 | 11 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£86,008 | 5 |
| 31 Dec 2024 | £34,668 | 5 |
| 31 Dec 2023 | -£299,266 | 4 |
| 31 Dec 2022 | -£220,048 | 4 |
| 31 Dec 2021 | £88,283 | 4 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | - |
Connections
Owned by
Renda Systems Limited → Bohr Group Limited → Hartree Climate Partners Limited → Hartree Environmental Products Holdings Limited
Directors’ other companies
- KNIGHT, Thomas William - Director at Bohr Group Limited
- WIMPENNY, Anthony David - Director at Bohr Group Limited
Companies at the same address
- Bohr Engineering Limited (13817831)
- Bohr Limited (13560394)
- Norlund Limited (04029322)
- Xensus Limited (14589105)