# Calisen Metering Holdings Limited

## Details

- **Company number:** [04347790](https://find-and-update.company-information.service.gov.uk/company/04347790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2002
- **Registered office:** 1ST FLOOR COTTON WORKS, ECKERSLEY MILL 1, SWAN MEADOW ROAD, WIGAN, WN3 5EX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Calisen Limited](/group/5117) (34 companies)


## 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 |  |




## Owned by

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



## Controls

- [Calisen Metering Services Limited](/company/03364728) (03364728)
- [Plug Me In (Heat) Limited](/company/13048116) (13048116)
- [Plug Me In Limited](/company/13515633) (13515633)
- [Rodney Holdings Limited](/company/15129060) (15129060)



## Directors' other companies

- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Calisen Asset Management Limited](/company/07246723)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Plug Me In (Investments) Limited](/company/13585057)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Plug Me In Limited](/company/13515633)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Calisen Holdco 3 Limited](/company/10174809)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Meter Fit (North West) Limited](/company/04345746)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Calisen Impact Charitable Trust](/company/15303930)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Meter Fit 5 Limited](/company/09709451)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Meter Fit 3 Limited](/company/07280893)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Mapleco3 Ltd](/company/12222629)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Plug Me In (Heat) Limited](/company/13048116)



## Companies at the same address

- [Calisen Metering Services Limited](/company/03364728) (03364728)