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Nom	Calisen Metering Holdings Limited
Adresse	Swan House Swan Meadow Road Wigan WN3 5BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 mai 2024
Société Numéro de Registre	04347790 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Lowri Beck Holdings Limited BV Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Calisen Holdco 3 Limited Status: Active Notified: 16/08/2019 Companies House Number: 10174809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vernon, John Robert William Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Date of Birth: 11/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bateman, Matthew James Wigan, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blackburn, Sarah Ann Manchester, England Status: Active Notified: 25/02/2020 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Blanchard, Carolyn Wigan, England Status: Active Notified: 16/02/2023 Role: Secretary

Johal, Sandeep Kaur Wigan, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latus, Sean Manchester, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 04/1969 Occupation: Investment Officer Role: Director Country of Residence: England Nationality: British

Ratcliffe, Kimberley Wigan, England Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rennet, Brandon James Wigan, England Status: Active Notified: 19/01/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant/cfo Role: Director Country of Residence: England Nationality: British

Donoghue, George Martin Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 25/02/2020 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pijls, Henricus Lambertus Manchester, United Kingdom Status: Ceased Notified: 16/08/2019 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (10)

Calisen Metering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03364728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LB Dormant Company 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LB Dormant Company 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LB Dormant Company 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03822548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LB Dormant Company 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06371746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lowri Beck Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 05234356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Plug ME IN (Heat) Limited Status: Active Notified: 01/03/2023 Companies House Number: 13048116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Plug ME IN Limited Status: Active Notified: 16/07/2021 Companies House Number: 13515633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UW Home Services Limited Status: Active Notified: 31/03/2022 Companies House Number: 11427082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MB Promo Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: 07065576 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Calisen Metering Holdings Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (10)