EXOTERIC METERING LIMITED - LONDON


Company Profile Company Filings

Overview

EXOTERIC METERING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EXOTERIC METERING LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

EXOTERIC METERING LIMITED - LONDON

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
EXOTERIC METERS LIMITED (until 13/03/2017)
COMMERCIAL METERS LIMITED (until 01/03/2017)
MANDACO 571 LIMITED (until 02/07/2008)

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SING Oct 1966 British Director 2020-09-04 CURRENT
MR ROBERT JAMES MATTHEWS MURRAY Jun 1955 British Director 2008-06-30 UNTIL 2011-03-31 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2008-06-13 UNTIL 2008-06-30 RESIGNED
CHRISTOPHER MUMFORD British Secretary 2008-06-30 UNTIL 2017-03-01 RESIGNED
MR RUSSELL ADRIAN EDMUND WARD Sep 1963 British Director 2008-06-30 UNTIL 2012-12-17 RESIGNED
MR CRAIG PHILIP TOPLEY Oct 1973 British Director 2018-01-01 UNTIL 2020-09-04 RESIGNED
KEITH ROBERT THOMPSON Apr 1957 British Director 2008-06-30 UNTIL 2010-04-30 RESIGNED
MR ANDREW ROBINSON Aug 1962 British Director 2014-01-31 UNTIL 2017-03-01 RESIGNED
MR MICHAEL WILLIAM PEARCE Nov 1973 British Director 2009-04-29 UNTIL 2013-08-09 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2008-06-13 UNTIL 2008-06-30 RESIGNED
MR COLIN JOHN LYNCH Nov 1966 British Director 2018-01-01 UNTIL 2021-11-17 RESIGNED
MR JOHN MCMORROW Apr 1977 British Director 2017-03-01 UNTIL 2020-09-03 RESIGNED
MR CLIVE ERIC LINSDELL Mar 1962 British Director 2013-08-09 UNTIL 2017-03-01 RESIGNED
MR DAVID RUSSELL GIBSON Jul 1964 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
MR DARRYL JOHN CORNEY May 1960 British Director 2008-06-30 UNTIL 2017-03-01 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2008-06-13 UNTIL 2009-10-30 RESIGNED
MR PHILIP BELLAMY-LEE Aug 1964 British Director 2017-03-01 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Assets Limited 2017-03-02 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EA ENERGY SOLUTIONS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ENERGY ASSETS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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ENERGY ASSETS (METERS) 3 LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENERGY ASSETS PIPELINES LIMITED MANCHESTER Active FULL 82990 - Other business support service activities n.e.c.
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ENERGY ASSETS NETWORKS LIMITED MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ENERGY ASSETS FIBRE NETWORKS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ACUITY VENTURES LLP CARDIFF Active DORMANT None Supplied
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED LIVINGSTON SCOTLAND Active AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids

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LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied