Calisen Metering Holdings Limited
- Company number
- 04347790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Calisen Limited (34 companies)
Registered office
Previous names
- BV Holdings Limited (until 19 Aug 2019)
- Lowri Beck Holdings Limited (until 12 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Sandeep Kaur | Director | 23 Jan 2024 | |
| BLACKBURN, Sarah Ann | Director | 25 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert William Vernon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Aug 2019 |
| Calisen Holdco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2019 |
Accounts
Connections
Owned by
Calisen Metering Holdings Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited → Calisen Limited
Controls
- Calisen Metering Services Limited (03364728)
- Plug Me In (Heat) Limited (13048116)
- Plug Me In Limited (13515633)
- Rodney Holdings Limited (15129060)
Directors’ other companies
- BLACKBURN, Sarah Ann - Director at Calisen Asset Management Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 21 Limited
- BLACKBURN, Sarah Ann - Director at Plug Me In Limited
- BLACKBURN, Sarah Ann - Director at Calisen Holdco 3 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit (North West) Limited
- BLACKBURN, Sarah Ann - Director at Calisen Impact Charitable Trust
- BLACKBURN, Sarah Ann - Director at Meter Fit 5 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 3 Limited
- BLACKBURN, Sarah Ann - Director at Mapleco3 Ltd
- BLACKBURN, Sarah Ann - Director at Plug Me In (Investments) Limited
Companies at the same address
- Calisen Metering Services Limited (03364728)