CALISEN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
Cash
£138M
-24.8% vs 2023
Net assets
£654M
-1.7% vs 2023
Employees
1,642
+20.1% vs 2023
Profit before tax
-£20M
+86.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £358,200,000 | £447,200,000 | |
| Operating profit | £38,500,000 | £101,900,000 | |
| Profit before tax | -£150,800,000 | -£19,900,000 | |
| Net profit | -£110,400,000 | -£11,200,000 | |
| Cash | £183,800,000 | £138,200,000 | |
| Total assets less current liabilities | £3,484,300,000 | £3,211,100,000 | |
| Net assets | £665,500,000 | £654,300,000 | |
| Equity | £665,500,000 | £654,300,000 | |
| Average employees | 1,367 | 1,642 | |
| Wages | £56,700,000 | £70,500,000 | |
| Directors' remuneration | £1,900,000 | £1,900,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+24.8%
£358,200,000 £447,200,000
-
Cash
-24.8%
£183,800,000 £138,200,000
-
Net assets
-1.7%
£665,500,000 £654,300,000
-
Employees
+20.1%
1,367 1,642
-
Operating profit
+164.7%
£38,500,000 £101,900,000
-
Profit before tax
+86.8%
-£150,800,000 -£19,900,000
-
Wages
+24.3%
£56,700,000 £70,500,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.7% | 22.8% | |
| Net margin | -30.8% | -2.5% | |
| Return on capital employed | 1.1% | 3.2% | |
| Gearing (liabilities / total assets) | 82.3% | 82.8% | |
| Current ratio | 1.11x | 0.46x | |
| Interest cover | 0.18x | 0.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CALISEN LIMITED 2021-07-29 → present
- COYOTE BIDCO LIMITED 2020-12-03 → 2021-07-29
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- CALISEN LIMITED · parent
- Calisen Group (Holdings) Limited 100%
- Meter Fit (North West) Limited 100%
- Plug Me In Limited 100%
- Environmental Energies Limited 100%
- S.A.S Advizzo France 100%
Significant events
- “In December 2024, the EQT Active Core Infrastructure fund and GIC, leading global investors, agreed to jointly acquire a majority stake in Calisen, joining Equitix who remain a minority investor. This transaction was subject to satisfaction of certain conditions including regulatory approvals which have now been secured and the transaction completed on 6 March 2025.”
- “The acquisition of a solar division to boost capabilities in Plug Me In, and an announced change in the Group's shareholders, the Group has exceeded its targets for the year in respect of EBITDA and capital expenditure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT, Paul Joseph | Secretary | 2025-07-11 | — | — |
| BATEMAN, Matthew James | Director | 2026-03-27 | Oct 1968 | British |
| BLACKBURN, Sarah Ann | Director | 2026-03-27 | Nov 1980 | British |
| JOHAL, Sandeep Kaur | Director | 2026-03-27 | Apr 1977 | British |
| O'KELLY, Catherine Anne Newton | Director | 2026-03-27 | Feb 1984 | British |
| RENNET, Brandon James | Director | 2023-11-29 | Nov 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCHARD, Carolyn | Secretary | 2023-02-16 | 2025-07-11 |
| POWELL, Jayne Patricia | Secretary | 2021-11-11 | 2023-02-16 |
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-03 | 2021-11-11 |
| ARAR, Saed Asaad Ahmed | Director | 2020-12-07 | 2024-07-24 |
| CAMU, Philippe Louis Hubert | Director | 2020-12-07 | 2021-05-05 |
| FLORIAN, Mark | Director | 2020-12-04 | 2023-02-28 |
| HAMID, Aisha | Director | 2023-07-12 | 2026-03-27 |
| KOYA, Kunal | Director | 2020-12-07 | 2023-07-12 |
| LATUS, Sean | Director | 2021-11-12 | 2025-07-11 |
| MEHTA, Akhil | Director | 2023-02-28 | 2025-03-06 |
| MORELAND, Christopher James | Director | 2024-07-24 | 2025-03-06 |
| PIJLS, Henricus Lambertus | Director | 2021-11-12 | 2025-03-31 |
| SIROHI, Sapna | Director | 2021-05-05 | 2025-03-06 |
| SKERMAN, Philip Arthur | Director | 2024-01-29 | 2026-03-27 |
| WHITAKER, Paivi Helena | Director | 2020-12-03 | 2020-12-04 |
| WINTER, Edward | Director | 2020-12-04 | 2023-07-12 |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2020-12-03 | 2020-12-04 |
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2020-12-03 | 2020-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Maple Bidco 1 Limited | Corporate entity | Significant influence | 2023-07-12 | Ceased 2023-12-22 |
| The Goldman Sachs Group Inc | Corporate entity | Significant influence | 2020-12-04 | Ceased 2023-12-22 |
| Blackrock Inc | Corporate entity | Significant influence | 2020-12-04 | Ceased 2023-12-22 |
| Intertrust Corporate Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-03 | Ceased 2020-12-04 |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-01 | ANNOTATION | miscellaneous | Legacy | |
| 2025-12-01 | ANNOTATION | miscellaneous | Legacy | |
| 2025-08-19 | AA | accounts | Accounts with accounts type group | |
| 2025-07-23 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 5
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.