---
title: "CALISEN METER SERVE HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac70e1c0-b22f-522a-9f4b-e9b773c86a1e
json: https://whiteintel.dev/api/public/dossier/ac70e1c0-b22f-522a-9f4b-e9b773c86a1e
identifier: oo:GB-COH-06312177
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALISEN METER SERVE HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06312177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac70e1c0-b22f-522a-9f4b-e9b773c86a1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac70e1c0-b22f-522a-9f4b-e9b773c86a1e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CALISEN METER SERVE HOLDCO LIMITED** — GLEIF · `lei:213800AYLH1KU3M4QK30` — https://whiteintel.dev/entity/650ca61e-1216-52ac-90f5-8538d1c41377

## Ownership & control

### Owners / controllers

- **CALISEN HOLDCO 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a5f5564-855f-5071-a314-1ae2c4d44071
- **CALISEN HOLDCO 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a5f5564-855f-5071-a314-1ae2c4d44071

### Holdings / subsidiaries

- **METER SERVE (HOLDCO 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f7eb0a2-f606-431b-a91a-7f8cccdc016a
- **CALISEN ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0a1398d-54d1-502b-b1fc-8dd4ca58357b
- **Borealis Smart Holdings B.V.** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a1486d2-b3f8-563f-ad41-7d77c602873f
- **CALISEN METER FIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ae0f281-48ed-5d9e-9561-1dc0f2a1240c
- **Meter Serve 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52cb2dea-5584-4cde-b9f9-a9077ad0483b
- **METER FIT ASSETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7781b9c-657d-4e81-bd37-1839483e649d
- **Meter Serve (Holdco) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/534cb4f1-d008-4bd2-9676-6102d83f341e
- **Meter Serve 10 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc30812b-8cc7-4d29-8241-70a8e067a5bc
- **Meter Serve (North West) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07760863-ee06-4d50-9d8a-ba2f2ea7c1e4
- **Meter Serve 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52cb2dea-5584-4cde-b9f9-a9077ad0483b
- **CALISEN ASSET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0a1398d-54d1-502b-b1fc-8dd4ca58357b
- **Borealis Smart Holdings B.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a1486d2-b3f8-563f-ad41-7d77c602873f
- **Meter Serve (Holdco) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/534cb4f1-d008-4bd2-9676-6102d83f341e
- **Meter Serve 20 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f83fa91-314c-44d5-a1f3-7de52b7ac435
- **Meter Serve 5 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6496da2e-b18c-4e76-b2d8-d2ef8b9e1c50
- **Meter Serve 4 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d106138c-00b0-4e16-b73f-ac04e97a8fb9
- **CALISEN METER FIT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ae0f281-48ed-5d9e-9561-1dc0f2a1240c
- **Meter Serve 20 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f83fa91-314c-44d5-a1f3-7de52b7ac435

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

A **59-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:** `06312177`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-13
- **Registered office:** 5th Floor 1 Marsden Street, Manchester, M2 1HW, England
- **SIC:** 64209

### Officers

- BLACKBURN, Sarah — secretary · appointed 2026-06-18
- BATEMAN, Matthew James — director · British · appointed 2022-11-16
- BLACKBURN, Sarah Ann — director · British · appointed 2018-05-01
- JOHAL, Sandeep Kaur — director · British · appointed 2024-01-23
- O'KELLY, Catherine Anne Newton — director · British · appointed 2025-10-22
- RENNET, Brandon James — director · British · appointed 2023-01-19
- BLACKBURN, Sarah Ann — secretary · appointed 2015-11-19 · resigned 2021-07-31
- BLANCHARD, Carolyn — secretary · appointed 2023-02-16 · resigned 2025-07-11
- ELLIOTT, Paul — secretary · appointed 2025-07-11 · resigned 2026-06-18
- GIBBS, Timothy Robert — secretary · appointed 2011-11-30 · resigned 2015-11-19
- POWELL, Jayne Patricia — secretary · appointed 2021-08-01 · resigned 2023-02-16
- M&G MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2007-07-13 · resigned 2011-11-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-07-13 · resigned 2007-07-13
- BRADURY, Kenton Edward — director · British · appointed 2009-02-24 · resigned 2015-04-27
- CHLADEK, Mark Peter — director · British · appointed 2012-12-18 · resigned 2017-01-31
- CHLADEK, Mark Peter — director · British · appointed 2007-12-21 · resigned 2007-12-22
- COOPER, James Nigel Shelley — director · British · appointed 2009-11-06 · resigned 2012-12-18
- COX, Joanne Margaret — director · British · appointed 2020-02-25 · resigned 2021-06-30
- DELLACHA, Maria Georgina — director · British · appointed 2014-07-21 · resigned 2015-07-21
- DONOGHUE, George Martin — director · British · appointed 2018-05-01 · resigned 2021-07-31

### Beneficial owners (Persons with Significant Control)

- [Calisen Holdco 4 Limited](https://whiteintel.dev/entity/1a5f5564-855f-5071-a314-1ae2c4d44071) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06312177
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06312177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALISEN METER SERVE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/ac70e1c0-b22f-522a-9f4b-e9b773c86a1e · Structured JSON: https://whiteintel.dev/api/public/dossier/ac70e1c0-b22f-522a-9f4b-e9b773c86a1e._

_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"._