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Rodbaston Limited

08657882

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

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 20/08/2013

Previously known as

Reg Rodbaston Limited · until 27/01/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110
Production of electricity

Officers

Mrs Katharina Annalotte Sudeck

director · Since 20/02/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 84 other boards

Mr Patrick Jude O’Kane

director · Since 06/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDO · Age 56

Also on 44 other boards

Ross Nathan Mackey

director · Since 02/04/2026

IRISH · IRELAND · Age 40

Katharina Annalotte Sudeck

director · Since 20/02/2024

German · United Kingdom · Age 38

Patrick Jude O’Kane

director · Since 06/03/2025

British · United Kingdom · Age 56

Ross Nathan Mackey

director · Since 02/04/2026

Irish · Ireland · Age 40

Former

Matthew Richard Partridge

director · Resigned 21/12/2015

Simon Thomas Wannop

director · Resigned 21/12/2015

Andrew Nicholas Whalley

director · Resigned 21/12/2015

Neil Tracey Harris

director · Resigned 21/12/2015

David Edward Crockford

director · Resigned 21/12/2015

Stephen Booth

director · Resigned 21/12/2015

Peter George Raftery

director · Resigned 19/12/2018

Charles Desmond Kyle Reid

director · Resigned 19/12/2018

Julia Katharine Rhodes-Journeay

director · Resigned 08/02/2024

Stephane Christophe Tetot

director · Resigned 28/02/2025

Persons with Significant Control

Ri Income Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 9327491 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Res Limited, Beaufort Court
2026-07-20

C/O RES LIMITED, BEAUFORT COURT

post townKings Langley
2026-07-20

KINGS LANGLEY