Rendel Limited

09356676

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

200 Great Dover Street, London, SE1 4YB

Incorporated 16/12/2014

Previously known as

Shellco 143 Limited · until 16/02/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

70229

Management consultancy activities

71122

Engineering related scientific and technical consulting activities

74902

Quantity surveying activities

Officers

Mr Vardaman Jones

director · Since 20/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Christophe Blanc

director · Since 20/05/2015

DIRECTOR

FRENCH · FRANCE · Age 62

Mr Yves Metz

director · Since 20/05/2015

DIRECTOR

FRENCH · FRANCE · Age 60

Mr Marc Demaria-Martin

director · Since 01/05/2018

FINANCE DIRECTOR

FRENCH · FRANCE · Age 57

Mr Daniel Squires

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Christophe Blanc

director · Since 20/05/2015

French · France · Age 62

Vardaman Jones

director · Since 20/05/2015

British · England · Age 63

Yves Metz

director · Since 20/05/2015

French · France · Age 60

Daniel Squires

director · Since 01/05/2018

British · England · Age 48

Marc Demaria-Martin

director · Since 01/05/2018

French · France · Age 57

Former

Kelvin William Thomas Hingley

director · Resigned 20/05/2015

Alan Cockshaw

director · Resigned 20/05/2015

Nigel Stuart Bell

director · Resigned 20/05/2015

Charles Culbert

director · Resigned 24/11/2016

Persons with Significant Control

Ingerop

75–100% shares

18, Rue Des Deux Gares, 92500 Rueil-Malmaison, Paris

Notified 06/04/2016

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 200 Great Dover Street

2026-07-16

200 GREAT DOVER STREET

post town → London

2026-07-16

LONDON