Calisen Group (Holdings) Limited
- Company number
- 12383518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Calisen Limited (34 companies)
Registered office
Previous names
- Arthur Floatco PLC (until 7 Jan 2020)
- Calisen Group (Holdings) PLC (until 29 Mar 2021)
- Calisen PLC (until 29 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'KELLY, Catherine Anne Newton | Director | 22 Oct 2025 | |
| JOHAL, Sandeep Kaur | Director | 23 Jan 2024 | |
| BLACKBURN, Sarah | Secretary | 18 Jun 2026 | 30 Sep 2026 |
| BATEMAN, Matthew James | Director | 16 Nov 2022 | 30 Sep 2026 |
| BLACKBURN, Sarah Ann | Director | 24 Jan 2022 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calisen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | |
| Kkr & Co. Inc. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Jan 2020 | 12 Feb 2020 |
| Maples Fiduciary Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2020 | 9 Jan 2020 |
Accounts
Connections
Owned by
Calisen Group (Holdings) Limited → Calisen Limited
Controls
- Calisen Holdco 2 Limited (10174142)
Directors’ other companies
- JOHAL, Sandeep Kaur - Director at Meter Fit 5 Limited
- 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 Meter Serve Holdco Limited
Companies at the same address
- 3gs Holdings Ltd (09828650)
- Calisen Asset Management Limited (07246723)
- 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)