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Rendesco Group Limited

Rendesco Group Limited is an active company incorporated on 7 May 2024 with the registered office located in Cheltenham, Gloucestershire. Rendesco Group Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15705762
Private limited company
Age
1 year 4 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
14 Rodney Road
Cheltenham
GL50 1JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Investment Partner • British • Lives in England • Born in Oct 1974
Director • Managing Director • British • Lives in UK • Born in Dec 1980
Director • Chair Member • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Aug 1984
Director • Investor • French • Lives in France • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Rendesco Limited
Mr Alastair Murray and Haydn Jonathan Mursell are mutual people.
Active
Rhi Newco Limited
Mr Alastair Murray and Michael James Heal are mutual people.
Active
Sustain Futures Limited
Susannah Jane McClintock is a mutual person.
Active
Renewable Heat Assets 1 Limited
Mr Alastair Murray is a mutual person.
Active
Above Surveying Ltd
Susannah Jane McClintock is a mutual person.
Active
Oc Engineering Services Limited
Haydn Jonathan Mursell is a mutual person.
Active
Kamma Limited
Susannah Jane McClintock is a mutual person.
Active
Renewable Heat Assets 2 Limited
Mr Alastair Murray is a mutual person.
Active
Financials
Rendesco Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
A Shareholder Newco Limited (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Ms Susannah Jane Mcclintock Appointed
1 Year 3 Months Ago on 10 Jun 2024
Mr Haydn Jonathan Mursell Appointed
1 Year 3 Months Ago on 10 Jun 2024
Mr Pierre Devillard Appointed
1 Year 3 Months Ago on 10 Jun 2024
Copley Point Assets Limited (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
A Shareholder Newco Limited (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Incorporated
1 Year 4 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 12 May 2025
Change of details for A Shareholder Newco Limited as a person with significant control on 10 June 2024
Submitted on 18 Feb 2025
Resolutions
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Pierre Devillard as a director on 10 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Haydn Jonathan Mursell as a director on 10 June 2024
Submitted on 12 Jun 2024
Appointment of Ms Susannah Jane Mcclintock as a director on 10 June 2024
Submitted on 12 Jun 2024
Sub-division of shares on 24 May 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 30 May 2024
Repayment History
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