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All Information about:

                        
Name

Calisen Metering Holdings Limited

Address
Swan House
Swan Meadow Road
Wigan
WN3 5BB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 May 2024
Company No. 04347790 Show on Companies House
Accountsfull
last accounts made up to 31 December 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
    This data is incorrect?
    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