Calisen Asset Management Limited
- Company number
- 07246723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2010
- Nature of business
- Activities of head offices
- Corporate group
- Calisen Limited (33 companies)
Registered office
Previous names
- Calvin Asset Management Limited (until 12 Dec 2023)
- Marlin Energy Services Limited (until 31 Aug 2010)
- 3674th Single Member Shelf Trading Company Limited (until 11 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Joanne Margaret | Director | 25 Feb 2020 | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calisen Meter Serve Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Connections
Owned by
Calisen Asset Management Limited → Calisen Meter Serve Holdco Limited → Calisen Holdco 4 Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited
Companies at the same address
- 3gs Holdings Ltd (09828650)
- 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 Meter Serve Holdco Limited (06312177)
- Calisen Smart 360 Limited (13440495)