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Companies/08191027

Rendesco Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Rendesco Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-22 · No cessation recorded

Source record 9647693
Show 7 ceased records
Rhi Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-21 · Ceased 2024-05-22

Source record 13178930
Renewable Heat Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-20 · Ceased 2024-05-21

Source record 8820592
JS
Mr Julian SowerbuttsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-20

Source record 10465551
MW
Mr Mark WitzenbergerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 10465552
GH
Mr George HollingberyIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-06-20

Source record 10467257
GH
Mr George HollingberyIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10467258
AM
Mr Alastair MurrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 10465550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MH
Michael HealCurrent director
Appointed 2019-06-20 · 7 yrs · Director
+35 others
AM
Alastair MurrayCurrent director
Appointed 2014-10-17 · 11 yrs · Company Director
+21 others
Show 3 historical appointments
HM
Haydn MursellResigned director
Resigned 2023-04-01 · 3 yrs · Chair Member
MW
Mark WitzenbergerResigned director
Resigned 2014-10-17 · 2 yrs · Company Director
JS
Julian SowerbuttsResigned director
Resigned 2012-08-24 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active