Meter Serve (Holdco 2) Limited
Company 12598014 Active
Connected board network
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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.
5 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
- Sarah Ann Blackburn Director · appointed 2020
Directors past 6 years
- Sarah Ann Blackburn Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- 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
- Sarah Ann Blackburn Director · appointed 2020
Also govern a charity
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
- Meter FIT Assets Limited 5 shared directors
- Advizzo LTD 5 shared directors
- Meter FIT 5 Limited 5 shared directors
- 3GS Holdings LTD 5 shared directors
- Calisen Holdco 2 Limited 5 shared directors
- Plug ME in (Heat) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 12598014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2020 |
| Address | 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Calisen Meter Serve Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meter FIT 20 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Meter FIT 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Meter FIT 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Meter FIT 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Meter FIT (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Meter FIT 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Meter FIT (North East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Meter FIT 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Meter FIT 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21 - Mapleco1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16 - Mapleco3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16 - MS5 Dormant Company Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - MS20 Dormant Company Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - MSH Dormant Company Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - MS10 Dormant Company Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Msnw Dormant Company Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - MS2 Dormant Company Limited ceased 2023-03-31
75-100% shares, 25-50% voting, appoints directors · notified 2023-03-31 - MS4 Dormant Company Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Msne Dormant Company Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - MS3 Dormant Company Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (17)
- 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 Director · appointed 2020
Show 11 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
- David Michael Taylor Director · appointed 2021 · resigned 2022
- Phillip Alexander Mclelland Director · appointed 2020 · resigned 2023
- Joanne Margaret Cox Director · appointed 2020 · resigned 2021
- Sean Latus Director · appointed 2020 · resigned 2025
- Blackburn, Sarah Ann, Mrs Secretary · appointed 2020 · resigned 2021
- Henricus Lambertus Pijls Director · appointed 2020 · resigned 2021
- George Martin Donoghue Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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