1
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents, 6 offsprings)
Officer
2024-06-17 ~ now
IIF 3 - Director → ME
2
DELUGENERGY LIMITED - 2015-10-02
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (18 parents)
Officer
2024-01-23 ~ now
IIF 10 - Director → ME
3
CALISEN ASSET MANAGEMENT LIMITED
- now 07246723CALVIN 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 (31 parents)
Officer
2024-01-23 ~ now
IIF 31 - 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 (24 parents, 5 offsprings)
Officer
2024-01-23 ~ now
IIF 23 - Director → ME
5
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 39 - Director → ME
6
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2024-01-23 ~ now
IIF 36 - 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 (30 parents, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 7 - Director → ME
8
CALISEN INTERNATIONAL HOLDINGS LIMITED
- now 10654168CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2024-01-23 ~ now
IIF 35 - Director → ME
9
COYOTE BIDCO LIMITED - 2021-07-29
5th Floor, 1 Marsden Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2026-03-27 ~ now
IIF 8 - Director → ME
10
CALISEN METER FIT LIMITED
- now 09887083CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (22 parents)
Officer
2024-01-23 ~ now
IIF 24 - Director → ME
11
CALISEN METER SERVE HOLDCO LIMITED
- now 06312177CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2024-01-23 ~ now
IIF 21 - Director → ME
12
CALISEN METERING HOLDINGS LIMITED
- now 04347790LOWRI 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 (23 parents, 11 offsprings)
Officer
2024-01-23 ~ now
IIF 51 - Director → ME
13
CALISEN METERING SERVICES LIMITED
- now 03364728LOWRI 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 (44 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 49 - Director → ME
14
CALISEN SMART 360 LIMITED
- now 13440495CALVIN MANAGED SERVICES LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (15 parents)
Officer
2024-01-23 ~ now
IIF 14 - Director → ME
15
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
09969403 Building B, Swan Meadow Road, Wigan, England
Dissolved Corporate (17 parents)
Officer
2024-01-23 ~ dissolved
IIF 53 - Director → ME
16
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 (16 parents, 2 offsprings)
Officer
2024-01-23 ~ dissolved
IIF 28 - Director → ME
17
CMS DORMANT COMPANY LIMITED
- now 05234356CALISEN METERING SYSTEMS LIMITED
- 2025-07-24
05234356LOWRI 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 (21 parents)
Officer
2024-01-23 ~ now
IIF 52 - Director → ME
18
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 45 - Director → ME
19
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 43 - Director → ME
20
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 44 - Director → ME
21
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2024-01-23 ~ dissolved
IIF 40 - Director → ME
22
MAPLE PROJECTCO 1 LIMITED - 2017-02-23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (30 parents)
Officer
2024-01-23 ~ now
IIF 42 - Director → ME
23
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Dissolved Corporate (25 parents)
Officer
2024-01-23 ~ dissolved
IIF 41 - Director → ME
24
5th Floor, 1 Marsden Street, Manchester, Manchester, England
Active Corporate (24 parents)
Officer
2024-01-23 ~ now
IIF 46 - Director → ME
25
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
26
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2024-01-23 ~ now
IIF 2 - Director → ME
27
METER FIT 10 LIMITED
09919526 16197841, 09919624, 08698368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2024-01-23 ~ now
IIF 32 - Director → ME
28
METER FIT 11 LIMITED
16197841 09919526, 09919624, 08698368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, 1 Marsden Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-21 ~ now
IIF 38 - Director → ME
29
METER FIT 2 LIMITED
- now 07133661 07280893, 09919624, 08698368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2024-01-23 ~ now
IIF 19 - Director → ME
30
METER FIT 20 LIMITED
09919624 09919526, 07133661, 08698368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2024-01-23 ~ now
IIF 5 - Director → ME
31
METER FIT 3 LIMITED
07280893 09709451, 07133661, 08698368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents)
Officer
2024-01-23 ~ now
IIF 30 - Director → ME
32
METER FIT 4 LIMITED
08698368 09709451, 07133661, 07280893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (25 parents)
Officer
2024-01-23 ~ now
IIF 29 - Director → ME
33
METER FIT 5 LIMITED
09709451 07280893, 07133661, 08698368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (23 parents)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
34
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents)
Officer
2024-01-23 ~ now
IIF 15 - Director → ME
35
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (16 parents, 20 offsprings)
Officer
2024-01-23 ~ now
IIF 12 - Director → ME
36
MS10 DORMANT COMPANY LIMITED
- now 09919385 09919390, 09708951, 11638594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)METER SERVE 10 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 13 - Director → ME
37
MS2 DORMANT COMPANY LIMITED
- now 07126644 08698160, 07280889, 09708951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (29 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 11 - Director → ME
38
MS20 DORMANT COMPANY LIMITED
- now 09919390 07126644, 09919385, 09708951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)METER SERVE 20 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 26 - Director → ME
39
MS3 DORMANT COMPANY LIMITED
- now 07280889 08698160, 09708951, 11638594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)METER SERVE 3 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 20 - Director → ME
40
MS4 DORMANT COMPANY LIMITED
- now 08698160 07280889, 09708951, 11638594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)METER SERVE 4 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 22 - Director → ME
41
MS5 DORMANT COMPANY LIMITED
- now 09708951 08698160, 07280889, 11638594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)METER SERVE 5 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 9 - Director → ME
42
MSH DORMANT COMPANY LIMITED
- now 11638594 08698160, 07280889, 09708951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)METER SERVE (HOLDCO) LIMITED - 2023-12-12
Fifth Floor, 1 Marsden Street, Manchester, England
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2024-01-23 ~ dissolved
IIF 47 - Director → ME
43
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 4 - Director → ME
44
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 18 - Director → ME
45
PLUG ME IN (HEAT) LIMITED
- now 13048116ECOFIT RENEWABLES LTD - 2023-03-06
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents)
Officer
2024-01-23 ~ now
IIF 27 - Director → ME
46
PLUG ME IN (INVESTMENTS) LIMITED
- now 13585057CHARGE FIT LIMITED - 2023-08-08
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (13 parents)
Officer
2024-01-23 ~ now
IIF 25 - Director → ME
47
PLUG ME IN (SOLAR) LIMITED - now
ENVIRONMENTAL ENERGIES LTD
- 2025-12-05
07578432ENVIROMENTAL ENERGIES LTD - 2011-04-21
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (17 parents)
Officer
2024-06-17 ~ 2025-11-19
IIF 34 - Director → ME
48
SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
5th Floor 1 Marsden Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2024-01-23 ~ now
IIF 37 - Director → ME
49
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-17 ~ now
IIF 16 - Director → ME
50
SJ HUMAN RESOURCES CONSULTING LTD
11777307 23 Chester Road, Streetly, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 48 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
51
1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2024-01-23 ~ dissolved
IIF 50 - Director → ME
52
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (10 parents)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
53
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 33 - Director → ME