RENDESCO LIMITED
14 RODNEY ROAD, CHELTENHAM GL50 1JJ- Active
- Private Limited Company
- Company No. 08191027
- Last Updated: 01 Mar 2024
Company Profile
RENDESCO LIMITED was incorporated on Friday, August 24, 2012 as a Private Limited Company with registered address in CHELTENHAM. RENDESCO LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 12 years 1 month and 29 days.
| Name | RENDESCO LIMITED |
|---|---|
| Company number | 08191027 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 RODNEY ROAD CHELTENHAM GL50 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renewable Heat Investments Limited Gloucester Place, W1U 6JQ |
Dates: Thursday, June 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Witzenberger Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Hollingbery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Julian Sowerbutts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alastair Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Hollingbery Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RENDESCO LIMITED | 24 Aug 2012 |
| THE RENEWABLE DESIGN COMPANY LIMITED | 13 Jul 2020 |