Rendesco Limited

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Rendesco Limited

08191027•Private Limited With Share Capital

14 Rodney Road, Cheltenham, Gloucestershire, GL501JJ
Email01242698410

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Incorporated

24/08/2012

Company Age

13 years

Directors

2

Employees

40

SIC Code

71121

Risk

low risk

Company Overview

Registration, classification & business activity

Rendesco Limited (08191027) is a private limited with share capital incorporated on 24/08/2012 (13 years old) and registered in gloucestershire, GL501JJ. The company operates under SIC code 71121 and is classified as Small.

Rendesco is the uk’s leading clean energy tech developer and operator, using ground source technology to decarbonise britain’s buildings with low-cost heat and hot water.we design, install, and manage clean heat solutions which transfer heat from below the surface of the earth to provide homes and b...

Private Limited With Share Capital
SIC: 71121
Small
Incorporated 24/08/2012
GL501JJ
40 employees

Financial Overview

Total Assets

£8.11M

Liabilities

£5.95M

Net Assets

£2.16M

Turnover

£7.98M

Cash

£2.59M

Key Metrics

40

Employees

2

Directors

5

Shareholders

1

PSCs

1

Patents

1

CCJs

Board of Directors

2
M
michael heal
director
A
alastair murray
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Legacy
Category:Capital
Date:26-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2026
Legacy
Category:Insolvency
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Legacy
Category:Insolvency
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Capital Cancellation Shares
Category:Capital
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Memorandum Articles
Category:Incorporation
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2024
Capital Cancellation Shares
Category:Capital
Date:29-05-2024
Capital Cancellation Shares
Category:Capital
Date:29-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Resolution
Category:Resolution
Date:13-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Resolution
Category:Resolution
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013

Import / Export

Imports
12 Months8
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

14 Rodney Road, Cheltenham, GL501JJRegistered

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Contact

01242698410
enquiries@therenewabledesigncompany.cominfo@therenewabledesigncompany.com
14 Rodney Road, Cheltenham, Gloucestershire, GL501JJ