---
title: "CALISEN METERING SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626b1d4e-430d-56a8-a52e-4d10eca61b63
json: https://whiteintel.dev/api/public/dossier/626b1d4e-430d-56a8-a52e-4d10eca61b63
identifier: oo:GB-COH-05234356
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALISEN METERING SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05234356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/626b1d4e-430d-56a8-a52e-4d10eca61b63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626b1d4e-430d-56a8-a52e-4d10eca61b63  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CMS DORMANT COMPANY LIMITED** — GLEIF · `lei:213800WPAE2HI1MFHU49` — https://whiteintel.dev/entity/6b2a5b8f-ab90-5bac-9a65-74aa8f34415e

## Ownership & control

### Owners / controllers

- **CALISEN METERING HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e32dcfa-069d-58c4-b485-6316d01209d8
- **Bv Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee3bb1ab-365e-4901-ba48-a6dac5936822

### UBO chain (walk to the ultimate owner)

A **63-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05234356`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-09-17
- **Registered office:** 1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, WN3 5EX, England
- **SIC:** 62090

### Officers

- ELLIOTT, Paul — secretary · appointed 2025-07-11
- BATEMAN, Matthew James — director · British · appointed 2022-11-16
- BLACKBURN, Sarah Ann — director · British · appointed 2020-02-25
- JOHAL, Sandeep Kaur — director · British · appointed 2024-01-23
- RENNET, Brandon James — director · British · appointed 2023-01-19
- BLACKBURN, Sarah Ann — secretary · appointed 2020-02-25 · resigned 2021-07-31
- BLANCHARD, Carolyn — secretary · appointed 2023-02-16 · resigned 2025-07-11
- POWELL, Jayne Patricia — secretary · appointed 2021-08-01 · resigned 2023-02-16
- WALKER, Lesley Jane — secretary · British · appointed 2004-09-22 · resigned 2019-08-16
- COBBETTS (SECRETARIAL) LIMITED — corporate secretary · appointed 2004-09-17 · resigned 2004-09-22
- BURT, Edward William Charles — director · British · appointed 2005-05-20 · resigned 2007-06-06
- DONOGHUE, George Martin — director · British · appointed 2020-02-25 · resigned 2021-07-31
- LATUS, Sean — director · British · appointed 2019-08-16 · resigned 2025-07-11
- MCLELLAND, Phillip Alexander — director · British · appointed 2020-02-25 · resigned 2023-12-31
- PIJLS, Henricus Lambertus — director · Dutch · appointed 2019-08-16 · resigned 2021-06-30
- RATCLIFFE, Kimberley — director · British · appointed 2024-06-19 · resigned 2025-12-18
- SANDERSON, Tracy Anne — director · British · appointed 2007-08-01 · resigned 2017-11-08
- TAYLOR, David Michael — director · British · appointed 2020-02-25 · resigned 2022-03-31
- VERNON, John Robert William — director · British · appointed 2004-09-22 · resigned 2019-08-16
- VERNON, Richard Andrew — director · British · appointed 2006-09-08 · resigned 2019-08-16

### Beneficial owners (Persons with Significant Control)

- [Calisen Metering Holdings Limited](https://whiteintel.dev/entity/ee3bb1ab-365e-4901-ba48-a6dac5936822) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05234356

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CALISEN METERING SYSTEMS LIMITED** — https://whiteintel.dev/entity/626b1d4e-430d-56a8-a52e-4d10eca61b63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALISEN METERING SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/626b1d4e-430d-56a8-a52e-4d10eca61b63 · Structured JSON: https://whiteintel.dev/api/public/dossier/626b1d4e-430d-56a8-a52e-4d10eca61b63._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._