Rendesco Lmh Shareholder Limited
- Company number
- 13318030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Pioneer Ii UK Master Holdco Limited (10 companies)
Registered office
Previous names
- Hamsard 3638 Limited (until 6 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Alastair James | Director | 6 Jul 2021 | |
| HEAL, Michael James | Director | 6 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2021 | 6 Jul 2021 |
| Renewable Heat Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2021 | 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 | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 30 Apr 2022 Dormant | 0 |
Connections
Owned by
Rendesco Lmh Shareholder Limited → Rendesco Group Limited → Plexus Bidco Limited → Plexus Midco Limited → Plexus Topco Limited → Pioneer Ii UK Master Holdco Limited
Directors’ other companies
- HEAL, Michael - Director at Renewable Heat Assets 10 Limited
- HEAL, Michael - Director at Renewable Heat Assets 8 Limited
- HEAL, Michael - Director at Renewable Heat Assets 1 Limited
- HEAL, Michael - Director at Renewable Heat Assets 3 Limited
- HEAL, Michael - Director at Renewable Heat Assets 6 Limited
- HEAL, Michael - Director at Renewable Heat Assets 5 Limited
- HEAL, Michael - Director at Renewable Heat Assets 4 Limited
- HEAL, Michael - Director at Renewable Heat Assets 2 Limited
- HEAL, Michael - Director at Renewable Heat Assets 9 Limited
- HEAL, Michael - Director at Renewable Heat Assets 7 Limited
Companies at the same address
- Rendesco Group Limited (15705762)
- Rendesco Growth Shares Nomineeco Limited (14279769)
- Rendesco Limited (08191027)
- Rendesco Networks Limited (17358130)
- Renewable Heat Assets 1 Limited (08682525)
- Renewable Heat Assets 10 Limited (10934468)
- Renewable Heat Assets 2 Limited (09550005)
- Renewable Heat Assets 3 Limited (09626880)
- Renewable Heat Assets 4 Limited (10154203)
- Renewable Heat Assets 5 Limited (10559483)