# Calibrate Group Limited

## Details

- **Company number:** [12572433](https://find-and-update.company-information.service.gov.uk/company/12572433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2020
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | director | 1 Apr 2025 |  |
| EVANS, Sally Ann | secretary | 1 Apr 2023 |  |
| RYDER, Alasdair Alan | director | 1 Apr 2023 |  |
| TUCKWELL, George William, Dr | director | 1 Apr 2023 |  |
| MCDONALD, Susan Elizabeth | director | 27 Apr 2020 | 4 Feb 2026 |
| MCDONALD, Shane Robert | director | 27 Apr 2020 | 21 Jan 2026 |
| DRAPER, Abigail Sarah | director | 1 Apr 2023 | 31 Mar 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £20,100 | 2 |
| 31 Mar 2023 | -£22,402 | 7 |
| 30 Apr 2022 | -£23,920 | 8 |
| 30 Apr 2021 | £32,372 | 8 |



## Owned by

Calibrate Group Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)



## Controls

- [Calibrate Inc Ltd](/company/08277206) (08277206)
- [Calibrate Leasing Limited](/company/09144170) (09144170)
- [Calibrate Maintenance Ltd](/company/12553502) (12553502)
- [Gridflex Ltd](/company/12553336) (12553336)



## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Skyvision International Limited](/company/SC153156)
- [HERLIHY, Francis](/person/5381401) - director at [Water Research Centre Limited](/company/11172223)
- [HERLIHY, Francis](/person/5381401) - director at [Synergie Environ Limited](/company/SC370321)
- [HERLIHY, Francis](/person/5381401) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [HERLIHY, Francis](/person/5381401) - director at [Fusion Project Management Limited](/company/05705987)
- [HERLIHY, Francis](/person/5381401) - director at [GHI Renewables Limited](/company/05942386)
- [HERLIHY, Francis](/person/5381401) - director at [Enviresearch Limited](/company/04292592)
- [HERLIHY, Francis](/person/5381401) - director at [EIB Group Limited](/company/11267170)
- [HERLIHY, Francis](/person/5381401) - director at [CX Energy Ltd](/company/11626344)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



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