opendata.bot
Company number
08657882

RODBASTON LIMITED

Officer · MACKEY, Ross Nathan and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RODBASTON LIMITED
Company number
08657882
Registered office
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND · 175 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 August 2013
Status
Active
Age
13 years
Previous names
REG RODBASTON LIMITED (to 27 Jan 2016)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 02/04/2026
Active
director
Appointed 06/03/2025
Active
director
Appointed 20/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ri Income Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 43 companies

Serving officers

director Appointed 02/04/2026
director Appointed 06/03/2025
director Appointed 20/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Director appointed MACKEY, Ross Nathan
06/03/2025 Director appointed O’KANE, Patrick Jude
28/02/2025 Director resigned TETOT, Stephane Christophe
20/02/2024 Director appointed SUDECK, Katharina Annalotte
08/02/2024 Director resigned RHODES-JOURNEAY, Julia Katharine
19/12/2018 Director resigned REID, Charles Desmond Kyle
19/12/2018 Director resigned RAFTERY, Peter George, Mr.
19/12/2018 Director appointed TETOT, Stephane Christophe
19/12/2018 Director appointed RHODES-JOURNEAY, Julia Katharine
06/04/2016 Person with significant control added Ri Income Uk Holdings Limited
27/01/2016 Registered name changed REG RODBASTON LIMITED RODBASTON LIMITED
21/12/2015 Director resigned WHALLEY, Andrew Nicholas
21/12/2015 Director resigned WANNOP, Simon Thomas
21/12/2015 Director resigned PARTRIDGE, Matthew Richard
21/12/2015 Director resigned HARRIS, Neil Tracey
21/12/2015 Director resigned CROCKFORD, David Edward
21/12/2015 Director resigned BOOTH, Stephen
21/12/2015 Director appointed REID, Charles Desmond Kyle
21/12/2015 Director appointed RAFTERY, Peter George, Mr.
30/06/2014 Director appointed BOOTH, Stephen

Financial highlights

No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RODBASTON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RODBASTON LIMITED?
According to the official registry, the company number of RODBASTON LIMITED is 08657882.
Where is RODBASTON LIMITED registered?
The registered office is C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND.
Who runs RODBASTON LIMITED?
MACKEY, Ross Nathan is listed among the officers of RODBASTON LIMITED.
What is the SIC code of RODBASTON LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls RODBASTON LIMITED?
Ri Income Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RODBASTON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RODBASTON LIMITED (08657882)

RODBASTON LIMITED is a private limited company incorporated on 20 August 2013 and registered in the United Kingdom under company number 08657882. Its registered office is at C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Ri Income Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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