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
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 21 - 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, 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
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
MARLIN 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
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, 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
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
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-23 ~ now
IIF 12 - Director → ME
25
EVER 1677 LIMITED - 2002-05-15
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
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
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
METER SERVE 10 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 43 - Director → ME
36
METER SERVE 2 LIMITED - 2023-12-12
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 42 - Director → ME
37
METER SERVE 20 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 47 - Director → ME
38
METER SERVE 3 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 45 - Director → ME
39
METER SERVE 4 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2024-01-23 ~ dissolved
IIF 46 - Director → ME
40
METER SERVE 5 LIMITED - 2023-12-12
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
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
EVER 1756 LIMITED - 2002-05-15
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
EVER 1676 LIMITED - 2002-05-15
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
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