Calisen Asset Management Limited

Active07246723 Private limited company
Incorporated
7 May 2010 (16 years)
Previously known as
Calvin Asset Management Limited (until 12 December 2023)
Marlin Energy Services Limited (until 31 August 2010)
3674th Single Member Shelf Trading Company Limited (until 11 August 2010)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
5th Floor
1 Marsden Street
Manchester
M2 1HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Calisen Metering Services Limited, Plug Me in (Solar) Limited, 3GS Holdings Ltd · more companies
British
Born August 1974 (52)
Director · Appointed 30 September 2026
Also at Calisen Metering Services Limited, Plug Me in (Solar) Limited, 3GS Holdings Ltd · more companies
British
Born January 1983 (43)
Director · Appointed 30 September 2026
Also at Calisen Metering Services Limited, Plug Me in (Solar) Limited, 3GS Holdings Ltd · more companies
British
Born February 1987 (39)
Director · Appointed 22 October 2025
Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies
British
Born February 1984 (42)
Director · Appointed 23 January 2024
Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies
British
Born April 1977 (49)
Director · Appointed 19 January 2023
Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies
British
Born November 1972
Officer history (30 former)
30 September 2026
Resigned Blackburn, Sarah as Secretary
30 September 2026
Appointed Robertson, David Andrew as Director
30 September 2026
Appointed Unsworth, Joseph Michael as Director
30 September 2026
Resigned Bateman, Matthew James as Director
30 September 2026
Resigned Blackburn, Sarah Ann as Director
30 September 2026
Appointed Lang, Alison Louise as Director
18 June 2026
Resigned Elliott, Paul as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 December 2025
Resigned Ratcliffe, Kimberley as Director
22 October 2025
Appointed O'Kelly, Catherine Anne Newton as Director
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
Resigned Blanchard, Carolyn as Secretary
11 July 2025
Resigned Latus, Sean as Director
19 June 2024
Appointed Ratcliffe, Kimberley as Director
23 January 2024
Appointed Johal, Sandeep Kaur as Director
31 December 2023
Resigned Mclelland, Phillip Alexander as Director
16 February 2023
Appointed Blanchard, Carolyn as Secretary
16 February 2023
Resigned Powell, Jayne Patricia as Secretary
19 January 2023
Appointed Rennet, Brandon James as Director
16 November 2022
Appointed Bateman, Matthew James as Director
31 March 2022
Resigned Taylor, David Michael as Director
1 August 2021
Appointed Taylor, David Michael as Director
1 August 2021
Appointed Powell, Jayne Patricia as Secretary
31 July 2021
Resigned Donoghue, George Martin as Director
31 July 2021
Resigned Blackburn, Sarah Ann as Secretary
30 June 2021
Resigned Cox, Joanne Margaret as Director
30 June 2021
Resigned Pijls, Henricus Lambertus as Director
25 February 2020
Appointed Mclelland, Phillip Alexander as Director
25 February 2020
Appointed Cox, Joanne Margaret as Director
1 October 2018
Resigned Gibbs, Timothy Robert as Director
1 May 2018
Appointed Donoghue, George Martin as Director
1 May 2018
Appointed Blackburn, Sarah Ann as Director
14 December 2017
Resigned Gibson, Alan Robert as Director
14 December 2017
Resigned Macdonald, James Thomas as Director
27 September 2017
Appointed Pijls, Henricus Lambertus as Director
31 January 2017
Resigned Helmore, Max David Charles as Director
31 January 2017
Resigned Fernanades, Milton Anthony as Director
31 January 2017
Resigned Chladek, Mark Peter as Director
22 April 2016
Appointed Gibson, Alan Robert as Director
19 November 2015
Appointed Blackburn, Sarah Ann as Secretary
19 November 2015
Resigned Gibbs, Timothy Robert as Secretary
21 July 2015
Resigned Dellacha, Maria Georgina as Director
24 June 2015
Appointed Latus, Sean as Director
26 May 2015
Appointed Fernanades, Milton Anthony as Director
27 April 2015
Resigned Bradbury, Kenton Edward as Director
23 January 2015
Resigned King, Paul as Director
22 July 2014
Appointed Dellacha, Maria Georgina as Director
28 January 2014
Appointed Gibbs, Timothy Robert as Director
18 December 2012
Resigned Cooper, James Nigel Shelley as Director
18 December 2012
Appointed Chladek, Mark Peter as Director
18 December 2012
Appointed Helmore, Max David Charles as Director
18 September 2012
Appointed Macdonald, James Thomas as Director
31 July 2012
Appointed King, Paul as Director
17 November 2011
Appointed Gibbs, Timothy Robert as Secretary
17 November 2011
Resigned Weir, Mhairi Margaret as Secretary
23 August 2011
Appointed Weir, Mhairi Margaret as Secretary
27 July 2010
Resigned Sisec Limited as Corporate Secretary
26 July 2010
Appointed Cooper, James Nigel Shelley as Director
26 July 2010
Appointed Bradbury, Kenton Edward as Director
26 July 2010
Resigned Seymour, Michael John as Director
26 July 2010
Resigned Loviting Limited as Corporate Director
26 July 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
7 May 2010
Appointed Seymour, Michael John as Director
7 May 2010
Appointed Loviting Limited as Corporate Director
7 May 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director
7 May 2010
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06312177

Filings 127

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
13 October 2026Appointment of a director
13 October 2026Appointment of a director
6 October 2026Termination of appointment of a secretary
6 October 2026Termination of appointment of a director
Show all 127 filings

Some other companies at this address

Calisen Group (Holdings) Limited
Calisen Holdco 2 Limited
Calisen Holdco 3 Limited
Calisen Holdco 4 Limited
Calisen Impact Charitable Trust
Calisen International Holdings Limited

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