Calisen Meter Serve Holdco Limited
- Company number
- 06312177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Calisen Limited (34 companies)
Registered office
Previous names
- Calvin Capital Limited (until 12 Dec 2023)
- Marlin Acquisitions Limited (until 9 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNSWORTH, Joseph Michael | Director | 30 Sep 2026 | |
| ROBERTSON, David Andrew | Director | 30 Sep 2026 | |
| LANG, Alison Louise | Director | 30 Sep 2026 | |
| O'KELLY, Catherine Anne Newton | Director | 22 Oct 2025 | |
| JOHAL, Sandeep Kaur | Director | 23 Jan 2024 | |
| RENNET, Brandon James | Director | 19 Jan 2023 | |
| BLACKBURN, Sarah | Secretary | 18 Jun 2026 | 30 Sep 2026 |
| BATEMAN, Matthew James | Director | 16 Nov 2022 | 30 Sep 2026 |
| BLACKBURN, Sarah Ann | Director | 1 May 2018 | 30 Sep 2026 |
| COX, Joanne Margaret | Director | 25 Feb 2020 | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calisen Holdco 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Calisen Meter Serve Holdco Limited → Calisen Holdco 4 Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited → Calisen Limited
Controls
- Calisen Asset Management Limited (07246723)
- Calisen Meter Fit Limited (09887083)
- Meter Fit Assets Limited (07423439)
- Meter Serve (Holdco 2) Limited (12598014)
Directors’ other companies
- JOHAL, Sandeep Kaur - Director at Calisen Asset Management Limited
- JOHAL, Sandeep Kaur - Director at Calisen Metering Services Limited
- JOHAL, Sandeep Kaur - Director at Mapleco1 Ltd
- JOHAL, Sandeep Kaur - Director at Meter Fit 10 Limited
- JOHAL, Sandeep Kaur - Director at Meter Fit 4 Limited
- JOHAL, Sandeep Kaur - Director at Plug Me In Limited
- JOHAL, Sandeep Kaur - Director at SJ Human Resources Consulting Ltd
- JOHAL, Sandeep Kaur - Director at Calisen Holdco 3 Limited
- JOHAL, Sandeep Kaur - Director at Calisen International Holdings Limited
- JOHAL, Sandeep Kaur - Director at Meter Fit 5 Limited
Companies at the same address
- Calisen Asset Management Limited (07246723)
- Calisen Group (Holdings) Limited (12383518)
- Calisen Holdco 2 Limited (10174142)
- Calisen Holdco 3 Limited (10174809)
- Calisen Holdco 4 Limited (06312174)
- Calisen Impact Charitable Trust (15303930)
- Calisen International Holdings Limited (10654168)
- Calisen Meter Fit Limited (09887083)
- Calisen Smart 360 Limited (13440495)
- Meter Fit (North East) Limited (04410548)