1
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
109,985 GBP2024-03-31
Officer
2024-06-17 ~ nowIIF 26 - director → ME
2
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
493,005 GBP2023-04-30
Officer
2023-05-05 ~ nowIIF 31 - 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
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 35 - director → 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, EnglandCorporate (8 parents, 5 offsprings)
Officer
2022-01-24 ~ nowIIF 22 - director → ME
5
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2018-05-01 ~ nowIIF 47 - director → ME
6
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2018-05-01 ~ nowIIF 50 - director → ME
7
CALVIN CAPITAL UK LIMITED - 2023-12-12
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
2018-05-01 ~ nowIIF 10 - director → ME
8
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (7 parents)
Officer
2025-03-07 ~ nowIIF 1 - director → ME
9
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 45 - director → ME
10
CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 34 - director → ME
11
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 14 offsprings)
Officer
2018-05-01 ~ nowIIF 43 - director → ME
12
LOWRI BECK HOLDINGS LIMITED - 2023-12-12
BV HOLDINGS LIMITED - 2019-08-19
FLEETNESS 318 LIMITED - 2003-01-15
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents, 10 offsprings)
Officer
2020-02-25 ~ nowIIF 40 - director → ME
13
LOWRI BECK SERVICES LIMITED - 2023-12-12
LOWRI-BECK SERVICES LIMITED - 2010-09-07
AUTHORITY STANCE LIMITED - 1997-12-16
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents)
Officer
2020-02-25 ~ nowIIF 19 - director → ME
14
LOWRI BECK SYSTEMS LIMITED - 2023-12-12
COBCO 653 LIMITED - 2004-09-29
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents)
Equity (Company account)
1,030,331 GBP2017-12-31
Officer
2020-02-25 ~ nowIIF 24 - director → ME
15
CALVIN MANAGED SERVICES LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-06-07 ~ nowIIF 29 - director → ME
16
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-31 ~ dissolvedIIF 2 - director → ME
17
CALISEN GROUP LIMITED - 2022-01-25
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
EVERGREEN BIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (5 parents)
Officer
2018-05-01 ~ dissolvedIIF 9 - director → ME
18
CALISEN GROUP 2 LIMITED - 2022-01-25
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (5 parents)
Officer
2020-02-25 ~ dissolvedIIF 12 - director → ME
19
CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
CCH1 LIMITED - 2019-12-13
EVERGREEN MIDCO LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2020-02-25 ~ dissolvedIIF 8 - director → ME
20
CALISEN HOLDCO LIMITED - 2022-01-25
CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, United KingdomDissolved corporate (5 parents)
Officer
2018-05-01 ~ dissolvedIIF 49 - director → ME
21
ENVIROMENTAL ENERGIES LTD - 2011-04-21
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
3,033,687 GBP2024-03-31
Officer
2024-06-17 ~ nowIIF 32 - director → ME
22
Harefield Farm, Kettlesing, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
6,588 GBP2023-12-31
Person with significant control
2022-12-12 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
23
LOWRI BECK DIRECT LIMITED - 2021-10-28
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-02-25 ~ dissolvedIIF 58 - director → ME
24
LOWRI BECK METERS LIMITED - 2021-10-28
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (5 parents)
Equity (Company account)
-247,384 GBP2018-12-31
Officer
2020-02-25 ~ dissolvedIIF 23 - director → ME
25
LOWRI BECK SOFTWARE LIMITED - 2021-10-28
LACEMEDE LIMITED - 2006-01-27
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (5 parents)
Equity (Company account)
-27,969 GBP2017-12-31
Officer
2020-02-25 ~ dissolvedIIF 37 - director → ME
26
LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
Building B, Swan Meadow Road, Wigan, EnglandDissolved corporate (5 parents)
Equity (Company account)
675,330 GBP2017-12-31
Officer
2020-02-25 ~ dissolvedIIF 42 - director → ME
27
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2023-07-12 ~ nowIIF 56 - director → ME
28
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved corporate (8 parents, 1 offspring)
Officer
2023-07-12 ~ dissolvedIIF 57 - director → ME
29
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2023-07-12 ~ nowIIF 52 - director → ME
30
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents, 3 offsprings)
Officer
2023-07-12 ~ nowIIF 53 - director → ME
31
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents)
Officer
2023-07-12 ~ nowIIF 54 - director → ME
32
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandDissolved corporate (8 parents)
Officer
2023-07-12 ~ dissolvedIIF 55 - director → ME
33
5th Floor, 1 Marsden Street, Manchester, Manchester, EnglandCorporate (8 parents)
Officer
2023-07-12 ~ nowIIF 51 - director → ME
34
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 30 - director → ME
35
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 41 - director → ME
36
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 36 - director → ME
37
5th Floor, 1 Marsden Street, Manchester, United KingdomCorporate (8 parents)
Officer
2025-01-21 ~ nowIIF 48 - director → ME
38
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 38 - director → ME
39
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 13 - director → ME
40
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 39 - director → ME
41
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 18 - director → ME
42
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 17 - director → ME
43
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-05-01 ~ nowIIF 27 - director → ME
44
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 9 offsprings)
Officer
2020-05-12 ~ nowIIF 46 - director → ME
45
METER SERVE 10 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2018-05-01 ~ dissolvedIIF 33 - director → ME
46
METER SERVE 2 LIMITED - 2023-12-12
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2018-05-01 ~ dissolvedIIF 28 - director → ME
47
METER SERVE 20 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2018-05-01 ~ dissolvedIIF 20 - director → ME
48
METER SERVE 3 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2018-05-01 ~ dissolvedIIF 14 - director → ME
49
METER SERVE 4 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2018-05-01 ~ dissolvedIIF 21 - director → ME
50
METER SERVE 5 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2018-05-01 ~ dissolvedIIF 25 - director → ME
51
METER SERVE (HOLDCO) LIMITED - 2023-12-12
Fifth Floor, 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2018-10-23 ~ dissolvedIIF 59 - director → ME
52
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2018-05-01 ~ dissolvedIIF 5 - director → ME
53
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandDissolved corporate (7 parents)
Officer
2018-05-01 ~ dissolvedIIF 11 - director → ME
54
ECOFIT RENEWABLES LTD - 2023-03-06
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2023-03-01 ~ nowIIF 16 - director → ME
55
CHARGE FIT LIMITED - 2023-08-08
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2021-08-25 ~ nowIIF 7 - director → ME
56
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
5th Floor 1 Marsden Street, Manchester, United KingdomCorporate (8 parents)
Officer
2021-07-16 ~ nowIIF 4 - director → ME
57
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
7,212,494 GBP2024-03-31
Officer
2024-06-17 ~ nowIIF 6 - director → ME
58
Building B, Swan Meadow Road, Wigan, EnglandCorporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ nowIIF 3 - director → ME
59
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents)
Officer
2025-03-27 ~ nowIIF 15 - director → ME
60
5th Floor 1 Marsden Street, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2025-03-27 ~ nowIIF 44 - director → ME