# Calisen Asset Management Limited

## Details

- **Company number:** [07246723](https://find-and-update.company-information.service.gov.uk/company/07246723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2010
- **Registered office:** 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW
- **Nature of business:** Activities of head offices
- **Corporate group:** [Calisen Limited](/group/5117) (33 companies)


## 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 |
| JOHAL, Sandeep Kaur | director | 23 Jan 2024 |  |
| BLACKBURN, Sarah Ann | director | 1 May 2018 |  |



## 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 |  |




## Owned by

Calisen Asset Management Limited → [Calisen Meter Serve Holdco Limited](/company/06312177) → [Calisen Holdco 4 Limited](/company/06312174) → [Calisen Holdco 3 Limited](/company/10174809) → [Calisen Holdco 2 Limited](/company/10174142) → [Calisen Group (Holdings) Limited](/company/12383518)




## Directors' other companies

- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Meter Fit (North West) Limited](/company/04345746)
- [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 [Calisen Impact Charitable Trust](/company/15303930)
- [BLACKBURN, Sarah Ann](/person/5411096) - director at [Meter Fit 21 Limited](/company/17374226)
- [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

- [3gs Holdings Ltd](/company/09828650) (09828650)
- [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 Meter Serve Holdco Limited](/company/06312177) (06312177)
- [Calisen Smart 360 Limited](/company/13440495) (13440495)