CALISEN METERING HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	CALISEN METERING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04347790
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2002

Persons with significant controls

Name

Notified On

Address

Ceased

Calisen Holdco 3 Limited

Aug 16, 2019

1 Marsden Street

M2 1HW Manchester

5th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies (England And Wales)
Registration Number	10174809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Robert William Vernon

Apr 06, 2016

Field Lane

Appleton

WA4 5JR Warrington

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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