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Name

Meter Serve (Holdco 2) Limited
Address
5th Floor
1 Marsden Street
Manchester
M2 1HW
VAT ID no VAT ID available
Company No. 12598014 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Calisen Meter Serve Holdco Limited Status: Active Notified: 12/05/2020 Companies House Number: 06312177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bateman, Matthew James Manchester, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Manchester, England Status: Active Notified: 16/02/2023 Role: Secretary
    Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Kimberley Manchester, England Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rennet, Brandon James Manchester, England Status: Active Notified: 19/01/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant/cfo Role: Director Country of Residence: England Nationality: British
    Donoghue, George Martin Manchester, United Kingdom Status: Ceased Notified: 12/05/2020 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclelland, Phillip Alexander Manchester, United Kingdom Status: Ceased Notified: 12/05/2020 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pijls, Henricus Lambertus Manchester, United Kingdom Status: Ceased Notified: 12/05/2020 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (10)

    gb-flag Meter FIT (North East) LTD Status: Active Notified: 31/03/2023 Companies House Number: 04410548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meter FIT (North West) LTD Status: Active Notified: 31/03/2023 Companies House Number: 04345746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meter FIT 10 Limited Status: Active Notified: 31/03/2023 Companies House Number: 09919526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meter FIT 2 LTD Status: Active Notified: 31/03/2023 Companies House Number: 07133661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meter FIT 20 Limited Status: Active Notified: 31/03/2023 Companies House Number: 09919624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meter FIT 3 Limited Status: Active Notified: 31/03/2023 Companies House Number: 07280893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meter FIT 4 Limited Status: Active Notified: 31/03/2023 Companies House Number: 08698368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meter FIT 5 Limited Status: Active Notified: 31/03/2023 Companies House Number: 09709451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MS10 Dormant Company Limited Status: Ceased Notified: 30/03/2023 Ceased: 31/03/2023 Companies House Number: 09919385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MSH Dormant Company Limited Status: Ceased Notified: 30/03/2023 Ceased: 31/03/2023 Companies House Number: 11638594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •