Calisen Limited
- Company number
- 13058627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Coyote Bidco Limited (until 29 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | Director | 3 Dec 2020 | 4 Dec 2020 |
| BLACKBURN, Sarah Ann | Director | 27 Mar 2026 | |
| JOHAL, Sandeep Kaur | Director | 27 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intertrust Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2020 | 4 Dec 2020 |
| Equitix Maple Bidco 1 Limited | Significant Influence Or Control | 12 Jul 2023 | 22 Dec 2023 |
| Blackrock Inc | Significant Influence Or Control | 4 Dec 2020 | 22 Dec 2023 |
| The Goldman Sachs Group Inc | Significant Influence Or Control | 4 Dec 2020 | 22 Dec 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Calisen Group (Holdings) Limited (12383518)
Directors’ other companies
- BLACKBURN, Sarah Ann - Director at Calisen Asset Management Limited
- BLACKBURN, Sarah Ann - Director at Plug Me In (Investments) Limited
- BLACKBURN, Sarah Ann - Director at Plug Me In Limited
- BLACKBURN, Sarah Ann - Director at Calisen Holdco 3 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit (North West) Limited
- BLACKBURN, Sarah Ann - Director at Calisen Impact Charitable Trust
- BLACKBURN, Sarah Ann - Director at Meter Fit 5 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 3 Limited
- BLACKBURN, Sarah Ann - Director at Mapleco3 Ltd
- BLACKBURN, Sarah Ann - Director at Plug Me In (Heat) Limited
Companies at the same address
- Meter Fit 11 Limited (16197841)