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RENDESCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rendesco Limited. The company was founded 12 years ago and was given the registration number 08191027. The firm's registered office is in CHELTENHAM. You can find them at 14 Rodney Road, , Cheltenham, Gloucestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RENDESCO LIMITED
Company Number:08191027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Rodney Road, Cheltenham, Gloucestershire, England, GL50 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93-95, Gloucester Place, London, England, W1U 6JQ

Director20 June 2019Active
14, Rodney Road, Cheltenham, England, GL50 1JJ

Director17 October 2014Active
The Old Parsonage, Hinxton, Saffron Walden, England, CB10 1RS

Director01 April 2023Active
41, Rodney Road, Cheltenham, United Kingdom, GL50 1HX

Director24 August 2012Active
41, Rodney Road, Cheltenham, GL50 1HX

Director17 October 2014Active

People with Significant Control

Rendesco Group Limited
Notified on:22 May 2024
Status:Active
Country of residence:England
Address:14, Rodney Road, Cheltenham, England, GL50 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rhi Newco Limited
Notified on:21 May 2024
Status:Active
Country of residence:England
Address:93-95, Gloucester Place, London, England, W1U 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renewable Heat Investments Limited
Notified on:20 June 2019
Status:Active
Country of residence:England
Address:93-95, Gloucester Place, London, England, W1U 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Julian Sowerbutts
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:The Downs Barn, Frampton Mansell, Stroud, England, GL6 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Hollingbery
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Weir House, Alresford House, Alresford, United Kingdom, SO24 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Alastair Murray
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:42 Cornwall Grove, Chiswick, London, United Kingdom, W4 2LBS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Witzenberger
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:German
Country of residence:England
Address:3 Drift Close, Circencester, England, GL7 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Hollingbery
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Weir House, Alresford House, Alresford, United Kingdom, SO24 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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