RENDESCO LIMITED

Company number 08191027 ·

Active

2 active / 7 ceased · persons with significant control

Rendesco Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-22
Correspondence address
14, Rodney Road, Cheltenham, GL50 1JJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15705762
Country registered
United Kingdom

Renewable Heat Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-06-20
Correspondence address
93-95, Gloucester Place, London, W1U 6JQ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11978261
Country registered
England And Wales

Rhi Newco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-21
Ceased on
2024-05-22
Correspondence address
93-95, Gloucester Place, London, W1U 6JQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15705759
Country registered
United Kingdom

Renewable Heat Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-06-20
Ceased on
2024-05-21
Correspondence address
93-95, Gloucester Place, London, W1U 6JQ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11978261
Country registered
England And Wales

Mr Alastair Murray

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-26
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Cornwall Grove, Chiswick, London, W4 2LBS, United Kingdom

Mr Julian Sowerbutts

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-06-20
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
The Downs Barn, Frampton Mansell, Stroud, Gloucestershire, GL6 8HX, England

Mr George Hollingbery

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-20
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Weir House, Alresford House, Alresford, Hampshire, SO24 9DG, United Kingdom

Mr George Hollingbery

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Weir House, Alresford House, Alresford, Hampshire, SO24 9DG, United Kingdom

Mr Mark Witzenberger

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-26
Date of birth
February 1975
Nationality
German
Country of residence
England
Correspondence address
3 Drift Close, Circencester, Gloucestershire, GL7 1QB, England