1
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
109,985 GBP2024-03-31
Officer
2024-06-17 ~ now
IIF 3 - Director → ME
2
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
493,005 GBP2023-04-30
Officer
2024-01-23 ~ now
IIF 7 - Director → ME
3
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 21 - Director → ME
4
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 5 offsprings)
Officer
2024-01-23 ~ now
IIF 15 - Director → ME
5
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 29 - Director → ME
6
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
06312174 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2024-01-23 ~ now
IIF 26 - Director → ME
7
CALVIN CAPITAL UK LIMITED - 2023-12-12
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
10174809MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
8
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 25 - Director → ME
9
CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 16 - Director → ME
10
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 14 offsprings)
Officer
2024-01-23 ~ now
IIF 14 - Director → ME
11
LOWRI BECK HOLDINGS LIMITED - 2023-12-12
BV 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 (7 parents, 10 offsprings)
Officer
2024-01-23 ~ now
IIF 38 - Director → ME
12
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-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 (7 parents)
Officer
2024-01-23 ~ now
IIF 36 - Director → ME
13
CALVIN MANAGED SERVICES LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 9 - Director → ME
14
Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-01-23 ~ dissolved
IIF 52 - Director → ME
15
CCH1 LIMITED - 2019-12-13
EVERGREEN MIDCO LIMITED - 2018-04-06
10504732 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 48 - Director → ME
16
CALISEN METERING SYSTEMS LIMITED - 2025-07-24
LOWRI BECK SYSTEMS LIMITED - 2023-12-12
COBCO 653 LIMITED - 2004-09-29
00244138, 00470744, 01019552, 01464660, 02827100, 02841239, 02848167, 02879211, 02903324, 02917630, 02980077, 03096793, 03135223, 03143557, 03143567, 03161935, 03257373, 03295685, 03365807, 03365816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (6 parents)
Equity (Company account)
1,030,331 GBP2017-12-31
Officer
2024-01-23 ~ now
IIF 39 - Director → ME
17
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (8 parents)
Officer
2024-01-23 ~ now
IIF 33 - Director → ME
18
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 50 - Director → ME
19
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (8 parents)
Officer
2024-01-23 ~ now
IIF 32 - Director → ME
20
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-23 ~ now
IIF 30 - Director → ME
21
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (6 parents)
Officer
2024-01-23 ~ now
IIF 31 - Director → ME
22
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (8 parents)
Officer
2024-01-23 ~ dissolved
IIF 49 - Director → ME
23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (6 parents)
Officer
2024-01-23 ~ now
IIF 34 - Director → ME
24
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 12 - Director → ME
25
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 2 - Director → ME
26
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 22 - Director → ME
27
5th Floor, 1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-21 ~ now
IIF 28 - Director → ME
28
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 13 - Director → ME
29
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 4 - Director → ME
30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 20 - Director → ME
31
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 19 - Director → ME
32
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 5 - Director → ME
33
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 10 - Director → ME
34
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 11 offsprings)
Officer
2024-01-23 ~ now
IIF 8 - Director → ME
35
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 43 - Director → ME
36
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 42 - Director → ME
37
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 47 - Director → ME
38
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 45 - Director → ME
39
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 46 - Director → ME
40
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 41 - Director → ME
41
METER SERVE (HOLDCO) LIMITED - 2023-12-12
12598014 Fifth Floor, 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 51 - Director → ME
42
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
04345745 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 40 - Director → ME
43
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
04410547 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 44 - Director → ME
44
ECOFIT RENEWABLES LTD - 2023-03-06
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2024-01-23 ~ now
IIF 18 - Director → ME
45
CHARGE FIT LIMITED - 2023-08-08
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
46
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
13267744 5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 27 - Director → ME
47
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,212,494 GBP2024-03-31
Officer
2024-06-17 ~ now
IIF 11 - Director → ME
48
23 Chester Road, Streetly, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
130,519 GBP2024-04-30
Officer
2019-01-21 ~ now
IIF 35 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
49
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 37 - Director → ME
50
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
51
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 23 - Director → ME