Rendale US Opco Parent Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGenerator Us Opco Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-30 · No cessation recorded
Source record 204462627Show 2 ceased records
JK
Mr Jason Hann Jeic KowIndividual
Significant influence or control
Notified 2018-08-16 · Ceased 2018-08-16
Source record 197764903Queensgate Generator S.A.R.LCorporate
Shares: over 75%, up to 100%
Notified 2018-08-16 · Ceased 2020-12-30
Source record 202293160People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
MO
Michael O MahoneyResigned director
Resigned 2025-01-20 · Cfo
HD
Herve DelignyResigned director
Resigned 2022-03-01 · 2 yrs · Cfo
AG
Andre GuettoucheResigned director
Resigned 2018-08-16 · 3 yrs · Director
JM
Jonathan MilletResigned director
Resigned 2018-08-16 · 2 yrs · Director
AT
Alastair ThomannResigned director
Resigned 2018-08-16 · 6 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active