Water Fit 1 Ltd
- Company number
- 16347798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2025
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Calisen Limited (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'KELLY, Catherine Anne Newton | Director | 22 Oct 2025 | |
| RENNET, Brandon James | Director | 27 Mar 2025 | |
| JOHAL, Sandeep Kaur | Director | 27 Mar 2025 | |
| BLACKBURN, Sarah | Secretary | 18 Jun 2026 | 30 Sep 2026 |
| BATEMAN, Matthew James | Director | 27 Mar 2025 | 30 Sep 2026 |
| BLACKBURN, Sarah Ann | Director | 27 Mar 2025 | 30 Sep 2026 |
| ELLIOTT, Paul | Secretary | 11 Jul 2025 | 18 Jun 2026 |
| RATCLIFFE, Kimberley | Director | 27 Mar 2025 | 18 Dec 2025 |
| BLANCHARD, Carolyn Louise | Secretary | 27 Mar 2025 | 11 Jul 2025 |
| LATUS, Sean | Director | 27 Mar 2025 | 11 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Water Serve 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Water Fit 1 Ltd → Water Serve 1 Limited → Calisen Holdco 4 Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited → Calisen Group (Holdings) Limited
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
- 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)