Rodney Holdings Limited
- Company number
- 15129060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Calisen Limited (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'KELLY, Catherine Anne Newton | Director | 22 Oct 2025 | |
| RENNET, Brandon James | Director | 17 Jun 2024 | |
| BATEMAN, Matthew James | Director | 17 Jun 2024 | |
| JOHAL, Sandeep Kaur | Director | 17 Jun 2024 | |
| BLACKBURN, Sarah Ann | Director | 17 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calisen Metering Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | |
| Zara Audrey Glew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2023 | 17 Jun 2024 |
| Simon James Glew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2023 | 17 Jun 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Mar 2024 | 2 |
Connections
Owned by
Rodney Holdings Limited → Calisen Metering Holdings Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited → Calisen Limited
Controls
- 3gs Holdings Ltd (09828650)
Directors’ other companies
- BATEMAN, Matthew James - Director at Meter Fit 21 Limited
- BATEMAN, Matthew James - Director at Mapleco3 Ltd
- BATEMAN, Matthew James - Director at Calisen Meter Serve Holdco Limited
- BATEMAN, Matthew James - Director at Meter Fit 5 Limited
- BATEMAN, Matthew James - Director at Plug Me In (Investments) Limited
- BATEMAN, Matthew James - Director at Meter Fit 4 Limited
- BATEMAN, Matthew James - Director at 3gs Holdings Ltd
- BATEMAN, Matthew James - Director at Calisen Holdco 4 Limited
- BATEMAN, Matthew James - Director at Plug Me In Limited
- BATEMAN, Matthew James - Director at Water Serve 1 Limited
Companies at the same address
- 3gs Holdings Ltd (09828650)
- Calisen Asset Management Limited (07246723)
- Calisen Group (Holdings) Limited (12383518)
- Calisen Holdco 2 Limited (10174142)
- Calisen Holdco 3 Limited (10174809)
- Calisen Holdco 4 Limited (06312174)
- Calisen Impact Charitable Trust (15303930)
- Calisen International Holdings Limited (10654168)
- Calisen Meter Fit Limited (09887083)
- Calisen Meter Serve Holdco Limited (06312177)