Rendesco Group Limited
- Company number
- 15705762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pioneer Ii UK Master Holdco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAL, Michael James | Director | 7 May 2024 | |
| MURRAY, Alastair James | Director | 7 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Plexus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| A Shareholder Newco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2024 | 1 Apr 2026 |
| Copley Point Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2024 | 23 May 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Rendesco Group Limited → Plexus Bidco Limited → Plexus Midco Limited → Plexus Topco Limited → Pioneer Ii UK Master Holdco Limited
Controls
- Rendesco Limited (08191027)
- Rendesco Lmh Shareholder Limited (13318030)
- Rendesco Networks Limited (17358130)
Directors’ other companies
- MURRAY, Alastair James - Director at Rendesco Lmh Shareholder Limited
- MURRAY, Alastair James - Director at Renewable Heat Assets 2 Limited
- MURRAY, Alastair James - Director at Renewable Heat Assets 6 Limited
- MURRAY, Alastair James - Director at Renewable Heat Assets 1 Limited
- MURRAY, Alastair James - Director at Renewable Heat Holdings Limited
- MURRAY, Alastair James - Director at Rendesco Growth Shares Nomineeco Limited
- MURRAY, Alastair James - Director at Renewable Heat Assets 5 Limited
- MURRAY, Alastair James - Director at Renewable Heat Assets 3 Limited
- MURRAY, Alastair James - Director at Renewable Heat Assets 7 Limited
- MURRAY, Alastair James - Director at Rendesco Limited
Companies at the same address
- Rendesco Growth Shares Nomineeco Limited (14279769)
- Rendesco Limited (08191027)
- Rendesco Lmh Shareholder Limited (13318030)
- 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)