# Rendesco Group Limited

## Details

- **Company number:** [15705762](https://find-and-update.company-information.service.gov.uk/company/15705762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2024
- **Registered office:** 14 RODNEY ROAD, CHELTENHAM, GL50 1JJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pioneer Ii UK Master Holdco Limited](/group/5771) (10 companies)



## 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 |




## Owned by

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



## Controls

- [Rendesco Limited](/company/08191027) (08191027)
- [Rendesco Lmh Shareholder Limited](/company/13318030) (13318030)
- [Rendesco Networks Limited](/company/17358130) (17358130)



## Directors' other companies

- [MURRAY, Alastair James](/person/6379832) - director at [Rendesco Lmh Shareholder Limited](/company/13318030)
- [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 [Rendesco Growth Shares Nomineeco Limited](/company/14279769)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Assets 5 Limited](/company/10559483)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Assets 3 Limited](/company/09626880)
- [MURRAY, Alastair James](/person/6379832) - director at [Renewable Heat Assets 7 Limited](/company/10741292)
- [MURRAY, Alastair James](/person/6379832) - director at [Rendesco Limited](/company/08191027)



## Companies at the same address

- [Rendesco Growth Shares Nomineeco Limited](/company/14279769) (14279769)
- [Rendesco Limited](/company/08191027) (08191027)
- [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)