CALISEN LIMITED

• ◆

  4 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

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").”

Group structure

1. CALISEN LIMITED · parent
   1. Calisen Group (Holdings) Limited 100% · UK · Holding Company
   2. Meter Fit (North West) Limited 100% · UK · Procurement of gas and electricity meters
   3. Plug Me In Limited 100% · UK · Installation of electric vehicle charging points
   4. Environmental Energies Limited 100% · UK · Procurement of solar panels
   5. S.A.S Advizzo France 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

14

last 12 months

Capital events

1

last 24 months

Officers appointed

5

last 12 months

Officers resigned

4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.