CALISEN ASSET MANAGEMENT LIMITED

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Company summary

Company number: 07246723
Status: ACTIVE
Incorporated / age: 7 May 201016 years
Registered office: 5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 06:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Nature of business
Activities of head offices
Previous company names
CALVIN ASSET MANAGEMENT LIMITED
MARLIN ENERGY SERVICES LIMITED
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHAL, Sandeep Kaur ACTIVE	Director	23 Jan 2024		England	April 1977	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
LANG, Alison Louise ACTIVE	Director	30 Sep 2026		England	August 1974	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
O'KELLY, Catherine Anne Newton ACTIVE	Director	22 Oct 2025		England	February 1984	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
RENNET, Brandon James ACTIVE	Director	19 Jan 2023		England	November 1972	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
ROBERTSON, David Andrew ACTIVE	Director	30 Sep 2026		Scotland	January 1983	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
UNSWORTH, Joseph Michael ACTIVE	Director	30 Sep 2026		England	February 1987	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
BLACKBURN, Sarah RESIGNED	Secretary	18 Jun 2026	30 Sep 2026			5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
BLACKBURN, Sarah Ann RESIGNED	Secretary	19 Nov 2015	31 Jul 2021			5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
BLANCHARD, Carolyn RESIGNED	Secretary	16 Feb 2023	11 Jul 2025			5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
ELLIOTT, Paul RESIGNED	Secretary	11 Jul 2025	18 Jun 2026			5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
GIBBS, Timothy Robert RESIGNED	Secretary	17 Nov 2011	19 Nov 2015			4th Floor, 19, Spring Gardens, Manchester, M2 1FB
POWELL, Jayne Patricia RESIGNED	Secretary	01 Aug 2021	16 Feb 2023			5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
WEIR, Mhairi Margaret RESIGNED	Secretary	23 Aug 2011	17 Nov 2011			4th Floor, 19, Spring Gardens, Manchester, M2 1FB
SISEC LIMITED RESIGNED	Secretary	07 May 2010	27 Jul 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BATEMAN, Matthew James RESIGNED	Director	16 Nov 2022	30 Sep 2026	England	October 1968	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
BLACKBURN, Sarah Ann RESIGNED	Director	01 May 2018	30 Sep 2026	England	November 1980	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
BRADBURY, Kenton Edward RESIGNED	Director	26 Jul 2010	27 Apr 2015	England	January 1970	4th Floor, 19, Spring Gardens, Manchester, M2 1FB
CHLADEK, Mark Peter RESIGNED	Director	18 Dec 2012	31 Jan 2017	United Kingdom	February 1973	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
COOPER, James Nigel Shelley RESIGNED	Director	26 Jul 2010	18 Dec 2012	England	May 1961	4th Floor, 19, Spring Gardens, Manchester, M2 1FB
COX, Joanne Margaret RESIGNED	Director	25 Feb 2020	30 Jun 2021	England	August 1973	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
DELLACHA, Maria Georgina RESIGNED	Director	22 Jul 2014	21 Jul 2015	England	January 1975	4th Floor, 19, Spring Gardens, Manchester, M2 1FB
DONOGHUE, George Martin RESIGNED	Director	01 May 2018	31 Jul 2021	United Kingdom	June 1974	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
FERNANADES, Milton Anthony RESIGNED	Director	26 May 2015	31 Jan 2017	England	December 1961	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
GIBBS, Timothy Robert RESIGNED	Director	28 Jan 2014	01 Oct 2018	England	June 1972	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
GIBSON, Alan Robert RESIGNED	Director	22 Apr 2016	14 Dec 2017	England	July 1960	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
HELMORE, Max David Charles RESIGNED	Director	18 Dec 2012	31 Jan 2017	England	March 1984	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
KING, Paul RESIGNED	Director	31 Jul 2012	23 Jan 2015	United Kingdom	November 1953	4th Floor, 19, Spring Gardens, Manchester, M2 1FB
LATUS, Sean RESIGNED	Director	24 Jun 2015	11 Jul 2025	England	April 1969	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
MACDONALD, James Thomas RESIGNED	Director	18 Sep 2012	14 Dec 2017	Scotland	May 1959	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
MCLELLAND, Phillip Alexander RESIGNED	Director	25 Feb 2020	31 Dec 2023	England	September 1966	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
PIJLS, Henricus Lambertus RESIGNED	Director	27 Sep 2017	30 Jun 2021	United Kingdom	December 1965	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
RATCLIFFE, Kimberley RESIGNED	Director	19 Jun 2024	18 Dec 2025	England	June 1979	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
SEYMOUR, Michael John RESIGNED	Director	07 May 2010	26 Jul 2010	United Kingdom	September 1949	Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
TAYLOR, David Michael RESIGNED	Director	01 Aug 2021	31 Mar 2022	England	October 1975	5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
LOVITING LIMITED RESIGNED	Director	07 May 2010	26 Jul 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Director	07 May 2010	26 Jul 2010			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

JOHAL, Sandeep Kaur ACTIVE
Role: Director
Appointed on: 23 Jan 2024
Country of Residence: England
Date of birth: April 1977
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

LANG, Alison Louise ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: England
Date of birth: August 1974
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

O'KELLY, Catherine Anne Newton ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: February 1984
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

RENNET, Brandon James ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: England
Date of birth: November 1972
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

ROBERTSON, David Andrew ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: Scotland
Date of birth: January 1983
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

UNSWORTH, Joseph Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: England
Date of birth: February 1987
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

BLACKBURN, Sarah RESIGNED
Role: Secretary
Appointed on: 18 Jun 2026
Resigned on: 30 Sep 2026
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

BLACKBURN, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 19 Nov 2015
Resigned on: 31 Jul 2021
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

BLANCHARD, Carolyn RESIGNED
Role: Secretary
Appointed on: 16 Feb 2023
Resigned on: 11 Jul 2025
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

ELLIOTT, Paul RESIGNED
Role: Secretary
Appointed on: 11 Jul 2025
Resigned on: 18 Jun 2026
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

GIBBS, Timothy Robert RESIGNED
Role: Secretary
Appointed on: 17 Nov 2011
Resigned on: 19 Nov 2015
Address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

POWELL, Jayne Patricia RESIGNED
Role: Secretary
Appointed on: 01 Aug 2021
Resigned on: 16 Feb 2023
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

WEIR, Mhairi Margaret RESIGNED
Role: Secretary
Appointed on: 23 Aug 2011
Resigned on: 17 Nov 2011
Address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 07 May 2010
Resigned on: 27 Jul 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BATEMAN, Matthew James RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: October 1968
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

BLACKBURN, Sarah Ann RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Sep 2026
Country of Residence: England
Date of birth: November 1980
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: January 1970
Address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

CHLADEK, Mark Peter RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 18 Dec 2012
Country of Residence: England
Date of birth: May 1961
Address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

COX, Joanne Margaret RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: August 1973
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: January 1975
Address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

DONOGHUE, George Martin RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

FERNANADES, Milton Anthony RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: December 1961
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

GIBBS, Timothy Robert RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1972
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

GIBSON, Alan Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: July 1960
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

HELMORE, Max David Charles RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: March 1984
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

KING, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

LATUS, Sean RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: April 1969
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

MACDONALD, James Thomas RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 14 Dec 2017
Country of Residence: Scotland
Date of birth: May 1959
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

MCLELLAND, Phillip Alexander RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: September 1966
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

PIJLS, Henricus Lambertus RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

RATCLIFFE, Kimberley RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: June 1979
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

SEYMOUR, Michael John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

TAYLOR, David Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: October 1975
Address: 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 26 Jul 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 26 Jul 2010
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

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