Calibrate Group Limited
- Company number
- 12572433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2020
- Nature of business
- Other engineering activities
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Abigail Sarah | Director | 1 Apr 2023 | 31 Mar 2025 |
| MCDONALD, Shane Robert | Director | 27 Apr 2020 | 21 Jan 2026 |
| MCDONALD, Susan Elizabeth | Director | 27 Apr 2020 | 4 Feb 2026 |
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| TUCKWELL, George William, Dr | Director | 1 Apr 2023 | |
| EVANS, Sally Ann | Secretary | 1 Apr 2023 | |
| RYDER, Alasdair Alan | Director | 1 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane Robert Mcdonald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2020 | 1 Apr 2023 |
| Mrs Susan Elizabeth Mcdonald | Ownership Of Shares 25 To 50 Percent | 27 Apr 2020 | 1 Apr 2023 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | £20,100 | 2 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | -£22,402 | 7 |
| 30 Apr 2022 | -£23,920 | 8 |
| 30 Apr 2021 | £32,372 | 8 |
Connections
Owned by
Calibrate Group Limited → RSK Environment Limited → Ares Management Limited
Controls
- Calibrate Inc Ltd (08277206)
- Calibrate Leasing Limited (09144170)
- Calibrate Maintenance Ltd (12553502)
- Gridflex Ltd (12553336)
Directors’ other companies
- HERLIHY, Francis - Director at Skyvision International Limited
- HERLIHY, Francis - Director at Water Research Centre Limited
- HERLIHY, Francis - Director at Synergie Environ Limited
- HERLIHY, Francis - Director at Octavius Infrastructure Ltd
- HERLIHY, Francis - Director at Fusion Project Management Limited
- HERLIHY, Francis - Director at GHI Renewables Limited
- HERLIHY, Francis - Director at EIB Group Limited
- HERLIHY, Francis - Director at CX Energy Ltd
- HERLIHY, Francis - Director at Cs2 Limited
- HERLIHY, Francis - Director at MSS Water Limited
Companies at the same address
- ARA Architecture Limited (07729784)
- Aurora Health Physics Services Limited (04276316)
- Brown & May Marine Limited (01788594)
- Cs2 Limited (03888977)
- Drilling Supplies UK Limited (06045403)
- EIB Group Limited (11267170)
- Enviresearch Limited (04292592)
- Fusion Project Management Limited (05705987)
- GHI Renewables Limited (05942386)
- Gridflex Ltd (12553336)