UK Companies House feature
CALISEN LIMITED
Profile
- Company number
- 13058627
- Status
- Active
- Incorporation
- 2020-12-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Calisen Group (Holdings) Limited · 100% held · UK · Holding Company
- Meter Fit (North West) Limited · 100% held · UK · Procurement of gas and electricity meters
- Plug Me In Limited · 100% held · UK · Installation of electric vehicle charging points
- Environmental Energies Limited · 100% held · UK · Procurement of solar panels
- S.A.S Advizzo France · 100% held · France · Information technology service activities
Significant events
- “In December 2024, the EQT Active Core Infrastructure fund and GIC, leading global investors, agreed to jointly acquire a majority stake in Calisen, joining Equitix who remain a minority investor. This transaction was subject to satisfaction of certain conditions including regulatory approvals which have now been secured and the transaction completed on 6 March 2025.”
- “The acquisition of a solar division to boost capabilities in Plug Me In, and an announced change in the Group's shareholders, the Group has exceeded its targets for the year in respect of EBITDA and capital expenditure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT, Paul Joseph | Secretary | 2025-07-11 | — | — |
| BATEMAN, Matthew James | Director | 2026-03-27 | Oct 1968 | British |
| BLACKBURN, Sarah Ann | Director | 2026-03-27 | Nov 1980 | British |
| JOHAL, Sandeep Kaur | Director | 2026-03-27 | Apr 1977 | British |
| O'KELLY, Catherine Anne Newton | Director | 2026-03-27 | Feb 1984 | British |
| RENNET, Brandon James | Director | 2023-11-29 | Nov 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCHARD, Carolyn | Secretary | 2023-02-16 | 2025-07-11 |
| POWELL, Jayne Patricia | Secretary | 2021-11-11 | 2023-02-16 |
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-03 | 2021-11-11 |
| ARAR, Saed Asaad Ahmed | Director | 2020-12-07 | 2024-07-24 |
| CAMU, Philippe Louis Hubert | Director | 2020-12-07 | 2021-05-05 |
| FLORIAN, Mark | Director | 2020-12-04 | 2023-02-28 |
| HAMID, Aisha | Director | 2023-07-12 | 2026-03-27 |
| KOYA, Kunal | Director | 2020-12-07 | 2023-07-12 |
| LATUS, Sean | Director | 2021-11-12 | 2025-07-11 |
| MEHTA, Akhil | Director | 2023-02-28 | 2025-03-06 |
| MORELAND, Christopher James | Director | 2024-07-24 | 2025-03-06 |
| PIJLS, Henricus Lambertus | Director | 2021-11-12 | 2025-03-31 |
| SIROHI, Sapna | Director | 2021-05-05 | 2025-03-06 |
| SKERMAN, Philip Arthur | Director | 2024-01-29 | 2026-03-27 |
| WHITAKER, Paivi Helena | Director | 2020-12-03 | 2020-12-04 |
| WINTER, Edward | Director | 2020-12-04 | 2023-07-12 |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2020-12-03 | 2020-12-04 |
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2020-12-03 | 2020-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Maple Bidco 1 Limited | Corporate entity | Significant influence | 2023-07-12 | Ceased 2023-12-22 |
| The Goldman Sachs Group Inc | Corporate entity | Significant influence | 2020-12-04 | Ceased 2023-12-22 |
| Blackrock Inc | Corporate entity | Significant influence | 2020-12-04 | Ceased 2023-12-22 |
| Intertrust Corporate Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-03 | Ceased 2020-12-04 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-01 | ANNOTATION | miscellaneous | legacy |
| 2025-12-01 | ANNOTATION | miscellaneous | legacy |
| 2025-08-19 | AA | accounts | accounts with accounts type group |
| 2025-07-23 | CH03 | officers | change person secretary company with change date |
| 2025-07-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-25 | RESOLUTIONS | resolution | resolution |
| 2025-04-16 | SH01 | capital | capital allotment shares |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.