Rendel Limited

Active09356676 Private limited company
Incorporated
16 December 2014 (11 years)
Previously known as
Shellco 143 Limited (until 16 February 2015)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Quantity surveying activities (74902)
Directors
Marc Demaria-Martin
Daniel Squires
Christophe Blanc
Owned by
Ingerop
Accounts type
Full
Region
Greater London
Address
200 Great Dover Street
London
SE1 4YB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Demaria-Martin, Marc
Director · Appointed 1 May 2018
French
Born May 1969 (57)
Squires, Daniel
Director · Appointed 1 May 2018
British
Born February 1978 (48)
Blanc, Christophe
Director · Appointed 20 May 2015
French
Born September 1963 (63)
Director · Appointed 20 May 2015
British
Born April 1963 (63)
Metz, Yves
Director · Appointed 20 May 2015
French
Born January 1966 (60)
Officer history (4 former)
1 May 2018
Appointed Demaria-Martin, Marc as Director
1 May 2018
Appointed Squires, Daniel as Director
24 November 2016
Resigned Culbert, Charles as Director
20 May 2015
Appointed Jones, Vardaman as Director
20 May 2015
Appointed Metz, Yves as Director
20 May 2015
Appointed Culbert, Charles as Director
20 May 2015
Appointed Blanc, Christophe as Director
20 May 2015
Resigned Bell, Nigel Stuart as Director
20 May 2015
Resigned Cockshaw, Alan, Sir as Director
20 May 2015
Resigned Hingley, Kelvin William Thomas as Director
16 December 2014
Appointed Bell, Nigel Stuart as Director
16 December 2014
Appointed Cockshaw, Alan, Sir as Director
16 December 2014
Appointed Hingley, Kelvin William Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ingerop
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Rendel Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 44

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates27 April 2026
28 April 2026Full accounts31 December 2025
6 May 2025Confirmation statement with updates6 May 2025
10 March 2025Full accounts31 December 2024
18 December 2024Confirmation statement with no updates12 December 2024
Show all 44 filings

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