# Rodney Holdings Limited

## Details

- **Company number:** [15129060](https://find-and-update.company-information.service.gov.uk/company/15129060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2023
- **Registered office:** 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Calisen Limited](/group/5117) (34 companies)



## 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 Mar 2024 | 2 |



## Owned by

Rodney Holdings Limited → [Calisen Metering Holdings Limited](/company/04347790) → [Calisen Holdco 3 Limited](/company/10174809) → [Calisen Holdco 2 Limited](/company/10174142) → [Calisen Group (Holdings) Limited](/company/12383518) → [Calisen Limited](/company/13058627)



## Controls

- [3gs Holdings Ltd](/company/09828650) (09828650)



## Directors' other companies

- [BATEMAN, Matthew James](/person/5411068) - director at [Meter Fit 21 Limited](/company/17374226)
- [BATEMAN, Matthew James](/person/5411068) - director at [Mapleco3 Ltd](/company/12222629)
- [BATEMAN, Matthew James](/person/5411068) - director at [Calisen Meter Serve Holdco Limited](/company/06312177)
- [BATEMAN, Matthew James](/person/5411068) - director at [Meter Fit 5 Limited](/company/09709451)
- [BATEMAN, Matthew James](/person/5411068) - director at [Plug Me In (Investments) Limited](/company/13585057)
- [BATEMAN, Matthew James](/person/5411068) - director at [Meter Fit 4 Limited](/company/08698368)
- [BATEMAN, Matthew James](/person/5411068) - director at [3gs Holdings Ltd](/company/09828650)
- [BATEMAN, Matthew James](/person/5411068) - director at [Calisen Holdco 4 Limited](/company/06312174)
- [BATEMAN, Matthew James](/person/5411068) - director at [Plug Me In Limited](/company/13515633)
- [BATEMAN, Matthew James](/person/5411068) - director at [Water Serve 1 Limited](/company/16346606)



## Companies at the same address

- [3gs Holdings Ltd](/company/09828650) (09828650)
- [Calisen Asset Management Limited](/company/07246723) (07246723)
- [Calisen Group (Holdings) Limited](/company/12383518) (12383518)
- [Calisen Holdco 2 Limited](/company/10174142) (10174142)
- [Calisen Holdco 3 Limited](/company/10174809) (10174809)
- [Calisen Holdco 4 Limited](/company/06312174) (06312174)
- [Calisen Impact Charitable Trust](/company/15303930) (15303930)
- [Calisen International Holdings Limited](/company/10654168) (10654168)
- [Calisen Meter Fit Limited](/company/09887083) (09887083)
- [Calisen Meter Serve Holdco Limited](/company/06312177) (06312177)