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Calisen Metering Holdings Limited

Adresa
Swan House
Swan Meadow Road
Wigan
WN3 5BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. květen 2024
Company No. 04347790 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lowri Beck Holdings Limited
  • BV Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Calisen Holdco 3 Limited Status: Active Notified: 16/08/2019 Companies House Number: 10174809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vernon, John Robert William Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Bateman, Matthew James Wigan, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 25/02/2020 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Wigan, England Status: Active Notified: 16/02/2023 Role: Secretary
    Johal, Sandeep Kaur Wigan, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 04/1969 Occupation: Investment Officer Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Kimberley Wigan, England Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rennet, Brandon James Wigan, England Status: Active Notified: 19/01/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant/cfo Role: Director Country of Residence: England Nationality: British
    Donoghue, George Martin Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pijls, Henricus Lambertus Manchester, United Kingdom Status: Ceased Notified: 16/08/2019 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (10)

    gb-flag Calisen Metering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03364728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LB Dormant Company 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LB Dormant Company 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LB Dormant Company 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03822548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LB Dormant Company 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06371746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lowri Beck Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 05234356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Plug ME IN (Heat) Limited Status: Active Notified: 01/03/2023 Companies House Number: 13048116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Plug ME IN Limited Status: Active Notified: 16/07/2021 Companies House Number: 13515633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UW Home Services Limited Status: Active Notified: 31/03/2022 Companies House Number: 11427082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MB Promo Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: 07065576 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors