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 |
|---|---|---|---|
| O'KELLY, Catherine Anne Newton | Director | 27 Mar 2026 | |
| JOHAL, Sandeep Kaur | Director | 27 Mar 2026 | |
| BLACKBURN, Sarah | Secretary | 18 Jun 2026 | 30 Sep 2026 |
| BATEMAN, Matthew James | Director | 27 Mar 2026 | 30 Sep 2026 |
| BLACKBURN, Sarah Ann | Director | 27 Mar 2026 | 30 Sep 2026 |
| WHITAKER, Paivi Helena, Ms. | Director | 3 Dec 2020 | 4 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Calisen Group (Holdings) Limited (12383518)
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
- Meter Fit 11 Limited (16197841)