1
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
109,985 GBP2024-03-31
Officer
2024-06-17 ~ 2025-07-10IIF 2 - Secretary → ME
2
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
493,005 GBP2023-04-30
Officer
2023-05-05 ~ 2025-07-11IIF 6 - Secretary → ME
3
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 33 - Secretary → ME
4
CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
CALISEN PLC - 2021-03-29
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2023-02-16 ~ 2025-07-11IIF 28 - Secretary → ME
5
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-02-16 ~ 2025-07-11IIF 46 - Secretary → ME
6
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2023-02-16 ~ 2025-07-11IIF 44 - Secretary → ME
7
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
CALVIN CAPITAL UK LIMITED - 2023-12-12
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 37 - Secretary → ME
8
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 43 - Secretary → ME
9
COYOTE BIDCO LIMITED - 2021-07-29
5th Floor, 1 Marsden Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-02-16 ~ 2025-07-11IIF 26 - Secretary → ME
10
CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 23 - Secretary → ME
11
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 21 - Secretary → ME
12
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, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 51 - Secretary → ME
13
AUTHORITY STANCE LIMITED - 1997-12-16
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED - 2010-09-07
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 52 - Secretary → ME
14
CALVIN MANAGED SERVICES LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 20 - Secretary → ME
15
COBCO 653 LIMITED - 2004-09-29
CALISEN METERING SYSTEMS LIMITED - 2025-07-24
LOWRI BECK SYSTEMS LIMITED - 2023-12-12
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (7 parents)
Equity (Company account)
1,030,331 GBP2017-12-31
Officer
2023-02-16 ~ 2025-07-11IIF 50 - Secretary → ME
16
ENVIROMENTAL ENERGIES LTD - 2011-04-21
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
3,033,687 GBP2024-03-31
Officer
2024-06-17 ~ 2025-07-11IIF 1 - Secretary → ME
17
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-07-12 ~ 2025-07-11IIF 9 - Secretary → ME
18
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-07-12 ~ 2025-07-11IIF 11 - Secretary → ME
19
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2023-07-12 ~ 2025-07-11IIF 10 - Secretary → ME
20
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-07-12 ~ 2025-07-11IIF 14 - Secretary → ME
21
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-07-12 ~ 2025-07-11IIF 12 - Secretary → ME
22
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 32 - Secretary → ME
23
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 22 - Secretary → ME
24
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 40 - Secretary → ME
25
5th Floor, 1 Marsden Street, Manchester, United KingdomActive Corporate (7 parents)
Officer
2025-01-21 ~ 2025-07-11IIF 8 - Secretary → ME
26
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 19 - Secretary → ME
27
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 31 - Secretary → ME
28
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 41 - Secretary → ME
29
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 18 - Secretary → ME
30
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 34 - Secretary → ME
31
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 17 - Secretary → ME
32
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents, 11 offsprings)
Officer
2023-02-16 ~ 2025-07-11IIF 24 - Secretary → ME
33
ECOFIT RENEWABLES LTD - 2023-03-06
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2023-03-01 ~ 2025-07-11IIF 7 - Secretary → ME
34
CHARGE FIT LIMITED - 2023-08-08
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 38 - Secretary → ME
35
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (7 parents)
Officer
2023-02-16 ~ 2025-07-11IIF 45 - Secretary → ME
36
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
7,212,494 GBP2024-03-31
Officer
2024-06-17 ~ 2025-07-11IIF 3 - Secretary → ME
37
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ 2025-07-11IIF 48 - Secretary → ME
38
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2025-03-27 ~ 2025-07-11IIF 5 - Secretary → ME
39
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2025-03-27 ~ 2025-07-11IIF 4 - Secretary → ME