Meter Serve (Holdco 2) Limited
- Company number
- 12598014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Calisen Limited (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Sandeep Kaur | Director | 23 Jan 2024 | |
| BLACKBURN, Sarah Ann | Director | 12 May 2020 | |
| COX, Joanne Margaret | Director | 12 May 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 |
12 May 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Meter Serve (Holdco 2) Limited → Calisen Meter Serve Holdco Limited → Calisen Holdco 4 Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited
Controls
- Mapleco1 Ltd (10610657)
- Mapleco3 Ltd (12222629)
- Meter Fit (North East) Limited (04410548)
- Meter Fit (North West) Limited (04345746)
- Meter Fit 10 Limited (09919526)
- Meter Fit 11 Limited (16197841)
- Meter Fit 2 Limited (07133661)
- Meter Fit 20 Limited (09919624)
- Meter Fit 21 Limited (17374226)
- Meter Fit 3 Limited (07280893)
Directors’ other companies
- BLACKBURN, Sarah Ann - Director at Meter Fit (North West) Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 21 Limited
- BLACKBURN, Sarah Ann - Director at Plug Me In Limited
- BLACKBURN, Sarah Ann - Director at Calisen Asset Management Limited
- BLACKBURN, Sarah Ann - Director at Calisen Impact Charitable Trust
- BLACKBURN, Sarah Ann - Director at Plug Me In (Heat) Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 5 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 3 Limited
- BLACKBURN, Sarah Ann - Director at Calisen Holdco 3 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit Assets Limited
Companies at the same address
- 3gs Holdings Ltd (09828650)
- Calisen Asset Management Limited (07246723)
- 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)