1
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
109,985 GBP2024-03-31
Officer
2024-06-17 ~ now
IIF 51 - Director → ME
2
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
493,005 GBP2023-04-30
Officer
2023-05-05 ~ now
IIF 55 - Director → ME
3
CALISEN ASSET MANAGEMENT LIMITED
- now 07246723CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12
07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2018-05-01 ~ now
IIF 58 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 8 - Secretary → ME
4
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (24 parents, 5 offsprings)
Officer
2022-01-24 ~ now
IIF 49 - Director → ME
2020-01-13 ~ 2021-07-31
IIF 23 - Secretary → ME
5
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13
10174142 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 68 - Director → ME
2016-05-11 ~ 2021-07-31
IIF 32 - Secretary → ME
6
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2018-05-01 ~ now
IIF 71 - Director → ME
2016-05-11 ~ 2021-07-31
IIF 35 - Secretary → ME
7
CALVIN CAPITAL UK LIMITED
- 2023-12-12
06312174MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2018-05-01 ~ now
IIF 42 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 22 - Secretary → ME
8
CALISEN IMPACT CHARITABLE TRUST
15303930 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2025-03-07 ~ now
IIF 72 - Director → ME
9
CALISEN INTERNATIONAL HOLDINGS LIMITED
- now 10654168CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
- 2023-12-12
10654168 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2018-05-01 ~ now
IIF 66 - Director → ME
2017-03-06 ~ 2021-07-31
IIF 33 - Secretary → ME
10
CALISEN METER FIT LIMITED
- now 09887083CALVIN METERING LIMITED
- 2023-12-12
09887083 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (22 parents)
Officer
2018-05-01 ~ now
IIF 57 - Director → ME
2015-11-24 ~ 2021-07-31
IIF 20 - Secretary → ME
11
CALISEN METER SERVE HOLDCO LIMITED
- now 06312177CALVIN CAPITAL LIMITED
- 2023-12-12
06312177MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2018-05-01 ~ now
IIF 64 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 15 - Secretary → ME
12
CALISEN METERING HOLDINGS LIMITED
- now 04347790LOWRI BECK HOLDINGS LIMITED
- 2023-12-12
04347790BV HOLDINGS LIMITED - 2019-08-19
FLEETNESS 318 LIMITED - 2003-01-15
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (23 parents, 11 offsprings)
Officer
2020-02-25 ~ now
IIF 62 - Director → ME
2020-02-25 ~ 2021-07-31
IIF 13 - Secretary → ME
13
CALISEN METERING SERVICES LIMITED
- now 03364728LOWRI BECK SERVICES LIMITED
- 2023-12-12
03364728LOWRI-BECK SERVICES LIMITED - 2010-09-07
AUTHORITY STANCE LIMITED - 1997-12-16
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (44 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 48 - Director → ME
2020-02-25 ~ 2021-07-31
IIF 19 - Secretary → ME
14
CALISEN SMART 360 LIMITED
- now 13440495CALVIN MANAGED SERVICES LIMITED
- 2023-12-12
13440495 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (15 parents)
Officer
2021-06-07 ~ now
IIF 53 - Director → ME
2021-06-07 ~ 2021-07-31
IIF 4 - Secretary → ME
15
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
09969403 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-31 ~ dissolved
IIF 79 - Director → ME
16
EVERGREEN BIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 82 - Director → ME
2018-05-01 ~ 2021-07-31
IIF 31 - Secretary → ME
17
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 84 - Director → ME
2020-02-25 ~ 2021-07-31
IIF 1 - Secretary → ME
18
CCH1 LIMITED - 2019-12-13
EVERGREEN MIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-02-25 ~ dissolved
IIF 81 - Director → ME
2020-02-25 ~ 2021-07-31
IIF 28 - Secretary → ME
19
CALVIN CAPITAL HOLDCO LIMITED
- 2019-12-13
10173259 5th Floor 1 Marsden Street, Manchester, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 94 - Director → ME
2016-05-10 ~ 2021-07-31
IIF 34 - Secretary → ME
20
CMS DORMANT COMPANY LIMITED
- now 05234356CALISEN METERING SYSTEMS LIMITED
- 2025-07-24
05234356LOWRI BECK SYSTEMS LIMITED
- 2023-12-12
05234356COBCO 653 LIMITED - 2004-09-29
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (21 parents)
Equity (Company account)
1,030,331 GBP2017-12-31
Officer
2020-02-25 ~ now
IIF 50 - Director → ME
2020-02-25 ~ 2021-07-31
IIF 37 - Secretary → ME
21
ENVIRONMENTAL ENERGIES LTD
- now 07578432ENVIROMENTAL ENERGIES LTD - 2011-04-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (17 parents)
Equity (Company account)
3,033,687 GBP2024-03-31
Officer
2024-06-17 ~ now
IIF 56 - Director → ME
22
KTB PROPERTY INVESTMENTS LIMITED
14536568 Harefield Farm, Kettlesing, Harrogate, England
Active Corporate (2 parents)
Equity (Company account)
8,246 GBP2024-12-31
Person with significant control
2022-12-12 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
23
LOWRI BECK DIRECT LIMITED
- 2021-10-28
09225009 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-02-25 ~ dissolved
IIF 97 - Director → ME
2020-02-25 ~ 2021-07-31
IIF 3 - Secretary → ME
24
LOWRI BECK METERS LIMITED
- 2021-10-28
08465587 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (12 parents)
Equity (Company account)
-247,384 GBP2018-12-31
Officer
2020-02-25 ~ dissolved
IIF 88 - Director → ME
2020-02-25 ~ 2021-07-31
IIF 30 - Secretary → ME
25
LOWRI BECK SOFTWARE LIMITED
- 2021-10-28
03822548LACEMEDE LIMITED - 2006-01-27
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (23 parents)
Equity (Company account)
-27,969 GBP2017-12-31
Officer
2020-02-25 ~ dissolved
IIF 92 - Director → ME
2020-02-25 ~ 2021-07-31
IIF 36 - Secretary → ME
26
LOWRI BECK SOLUTIONS LIMITED
- 2021-10-28
06371746 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (12 parents)
Equity (Company account)
675,330 GBP2017-12-31
Officer
2020-02-25 ~ dissolved
IIF 93 - Director → ME
2020-02-25 ~ 2021-07-31
IIF 17 - Secretary → ME
27
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-07-12 ~ now
IIF 77 - Director → ME
28
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2023-07-12 ~ dissolved
IIF 96 - Director → ME
29
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-07-12 ~ now
IIF 74 - Director → ME
30
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (32 parents, 3 offsprings)
Officer
2023-07-12 ~ now
IIF 75 - Director → ME
31
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (29 parents)
Officer
2023-07-12 ~ now
IIF 76 - Director → ME
32
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents)
Officer
2023-07-12 ~ dissolved
IIF 95 - Director → ME
33
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (24 parents)
Officer
2023-07-12 ~ now
IIF 73 - Director → ME
34
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2018-05-01 ~ now
IIF 54 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 6 - Secretary → ME
35
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2018-05-01 ~ now
IIF 63 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 9 - Secretary → ME
36
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-01 ~ now
IIF 59 - Director → ME
2015-12-16 ~ 2021-07-31
IIF 11 - Secretary → ME
37
5th Floor, 1 Marsden Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-21 ~ now
IIF 69 - Director → ME
38
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2018-05-01 ~ now
IIF 60 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 29 - Secretary → ME
39
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-01 ~ now
IIF 43 - Director → ME
2015-12-16 ~ 2021-07-31
IIF 5 - Secretary → ME
40
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2018-05-01 ~ now
IIF 61 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 2 - Secretary → ME
41
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2018-05-01 ~ now
IIF 47 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 21 - Secretary → ME
42
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-01 ~ now
IIF 46 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 12 - Secretary → ME
43
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2018-05-01 ~ now
IIF 52 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 24 - Secretary → ME
44
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (16 parents, 20 offsprings)
Officer
2020-05-12 ~ now
IIF 67 - Director → ME
2020-05-12 ~ 2021-07-31
IIF 39 - Secretary → ME
45
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 91 - Director → ME
2015-12-16 ~ 2021-07-31
IIF 27 - Secretary → ME
46
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 90 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 14 - Secretary → ME
47
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 86 - Director → ME
2015-12-16 ~ 2021-07-31
IIF 7 - Secretary → ME
48
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 85 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 26 - Secretary → ME
49
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 87 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 10 - Secretary → ME
50
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 89 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 18 - Secretary → ME
51
Fifth Floor, 1 Marsden Street, Manchester, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2018-10-23 ~ dissolved
IIF 98 - Director → ME
2018-10-23 ~ 2021-07-31
IIF 38 - Secretary → ME
52
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 80 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 25 - Secretary → ME
53
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2018-05-01 ~ dissolved
IIF 83 - Director → ME
2015-11-19 ~ 2021-07-31
IIF 16 - Secretary → ME
54
PLUG ME IN (HEAT) LIMITED
- now 13048116ECOFIT RENEWABLES LTD
- 2023-03-06
13048116 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2023-03-01 ~ now
IIF 45 - Director → ME
55
PLUG ME IN (INVESTMENTS) LIMITED
- now 13585057CHARGE FIT LIMITED
- 2023-08-08
13585057 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents)
Officer
2021-08-25 ~ now
IIF 41 - Director → ME
56
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-16 ~ now
IIF 70 - Director → ME
57
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,212,494 GBP2024-03-31
Officer
2024-06-17 ~ now
IIF 40 - Director → ME
58
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 78 - Director → ME
59
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (10 parents)
Officer
2025-03-27 ~ now
IIF 44 - Director → ME
60
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 65 - Director → ME