# Calisen Meter Serve Holdco Limited

## Details

- **Company number:** [06312177](https://find-and-update.company-information.service.gov.uk/company/06312177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2007
- **Registered office:** 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Calisen Limited](/group/5117) (34 companies)


## Previous names

- Calvin Capital Limited (until 12 Dec 2023)
- Marlin Acquisitions Limited (until 9 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'KELLY, Catherine Anne Newton | director | 22 Oct 2025 |  |
| JOHAL, Sandeep Kaur | director | 23 Jan 2024 |  |
| RENNET, Brandon James | director | 19 Jan 2023 |  |
| BATEMAN, Matthew James | director | 16 Nov 2022 |  |
| BLACKBURN, Sarah Ann | director | 1 May 2018 |  |
| 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 |  |




## Owned by

Calisen Meter Serve Holdco Limited → [Calisen Holdco 4 Limited](/company/06312174) → [Calisen Holdco 3 Limited](/company/10174809) → [Calisen Holdco 2 Limited](/company/10174142) → [Calisen Group (Holdings) Limited](/company/12383518) → [Calisen Limited](/company/13058627)



## Controls

- [Calisen Asset Management Limited](/company/07246723) (07246723)
- [Calisen Meter Fit Limited](/company/09887083) (09887083)
- [Meter Fit Assets Limited](/company/07423439) (07423439)
- [Meter Serve (Holdco 2) Limited](/company/12598014) (12598014)



## Directors' other companies

- [BATEMAN, Matthew James](/person/5411068) - director at [Rodney Holdings Limited](/company/15129060)
- [BATEMAN, Matthew James](/person/5411068) - director at [Mapleco3 Ltd](/company/12222629)
- [BATEMAN, Matthew James](/person/5411068) - director at [Plug Me In Limited](/company/13515633)
- [BATEMAN, Matthew James](/person/5411068) - director at [Meter Fit 21 Limited](/company/17374226)
- [BATEMAN, Matthew James](/person/5411068) - director at [Plug Me In (Investments) Limited](/company/13585057)
- [BATEMAN, Matthew James](/person/5411068) - director at [Meter Fit 4 Limited](/company/08698368)
- [BATEMAN, Matthew James](/person/5411068) - director at [3gs Holdings Ltd](/company/09828650)
- [BATEMAN, Matthew James](/person/5411068) - director at [Calisen Holdco 4 Limited](/company/06312174)
- [BATEMAN, Matthew James](/person/5411068) - director at [Meter Fit 5 Limited](/company/09709451)
- [BATEMAN, Matthew James](/person/5411068) - director at [Water Serve 1 Limited](/company/16346606)



## Companies at the same address

- [3gs Holdings Ltd](/company/09828650) (09828650)
- [Calisen Asset Management Limited](/company/07246723) (07246723)
- [Calisen Group (Holdings) Limited](/company/12383518) (12383518)
- [Calisen Holdco 2 Limited](/company/10174142) (10174142)
- [Calisen Holdco 3 Limited](/company/10174809) (10174809)
- [Calisen Holdco 4 Limited](/company/06312174) (06312174)
- [Calisen Impact Charitable Trust](/company/15303930) (15303930)
- [Calisen International Holdings Limited](/company/10654168) (10654168)
- [Calisen Meter Fit Limited](/company/09887083) (09887083)
- [Calisen Smart 360 Limited](/company/13440495) (13440495)