Calisen Metering Holdings Limited
Company 04347790 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2022
- Brandon James Rennet Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2022
- Brandon James Rennet Director · appointed 2023
Left in the last 12 months
- Kimberley Ratcliffe Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Calisen Metering Services Limited 4 shared directors
- Meter FIT (North West) Limited 4 shared directors
- Meter FIT (North East) Limited 4 shared directors
- Calisen Holdco 4 Limited 4 shared directors
- Calisen Meter Serve Holdco Limited 4 shared directors
- Meter FIT 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04347790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2002 |
| Address | 1ST FLOOR COTTON WORKS, ECKERSLEY MILL 1, SWAN MEADOW ROAD, WIGAN, WN3 5EX, WN3 5EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Robert William Vernon ceased 2019-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Calisen Holdco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CMS Dormant Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Calisen Metering Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plug ME in Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16 - UW Home Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Plug ME in (Heat) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - Rodney Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Officers (23)
- Sarah Blackburn Secretary · appointed 2026
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Brandon James Rennet Director · appointed 2023
- Matthew James Bateman Director · appointed 2022
- Sarah Ann Blackburn Secretary · appointed 2020
Show 17 former officers
- Paul Elliott Secretary · appointed 2025 · resigned 2026
- Kimberley Ratcliffe Director · appointed 2024 · resigned 2025
- Carolyn Blanchard Secretary · appointed 2023 · resigned 2025
- Jayne Patricia Powell Secretary · appointed 2021 · resigned 2023
- Phillip Alexander Mclelland Director · appointed 2020 · resigned 2023
- David Michael Taylor Director · appointed 2020 · resigned 2022
- George Martin Donoghue Director · appointed 2020 · resigned 2021
- Sean Latus Director · appointed 2019 · resigned 2025
- Henricus Lambertus Pijls Director · appointed 2019 · resigned 2021
- Tracy Anne Sanderson Director · appointed 2007 · resigned 2017
- Christopher John Walker Director · appointed 2007 · resigned 2017
- Richard Andrew Vernon Director · appointed 2006 · resigned 2019
- John Robert William Vernon Director · appointed 2002 · resigned 2019
- Lesley Jane Walker Director · appointed 2002 · resigned 2019
- Eileen Vernon Director · appointed 2002 · resigned 2019
- P & P Directors Limited Corporate-director · appointed 2002 · resigned 2002
- P & P Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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