SMART METER ASSETS 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
SMART METER ASSETS 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SMART METER ASSETS 1 LTD was incorporated 10 years ago on 27/01/2014 and has the registered number: 08862096. The accounts status is FULL and accounts are next due on 30/09/2024.
SMART METER ASSETS 1 LTD was incorporated 10 years ago on 27/01/2014 and has the registered number: 08862096. The accounts status is FULL and accounts are next due on 30/09/2024.
SMART METER ASSETS 1 LTD - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IN HOME TECHNOLOGY LIMITED (until 05/03/2014)
IN HOME TECHNOLOGY LIMITED (until 05/03/2014)
SMART METER ASSETS 1 LTD (until 21/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFF STUDHOLME | Jun 1974 | British | Director | 2017-07-01 | CURRENT |
| MR CHRISTIAN ALEXANDER SCOTT-MACKENZIE | Mar 1986 | Australian | Director | 2021-05-12 | CURRENT |
| MR RICHARD LEE ROSE | Sep 1975 | British | Director | 2021-09-16 | CURRENT |
| MR MARK GEORGE CRESSWELL | Sep 1975 | British | Director | 2021-05-12 | CURRENT |
| NICHOLAS WENHAM HORLER | Feb 1959 | British | Director | 2021-09-16 | CURRENT |
| STEFANO BRUGNOLO | Sep 1982 | Italian | Director | 2021-05-12 | CURRENT |
| MR LEE ANTHONY BELFIELD | Mar 1988 | British | Director | 2023-10-24 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-01-27 UNTIL 2014-01-27 | RESIGNED | ||
| MR CHRISTOPHER PAUL HOUGHTON | Dec 1978 | English | Director | 2015-01-28 UNTIL 2016-02-03 | RESIGNED |
| MR CLIVE ERIC LINSDELL | Mar 1962 | British | Director | 2016-02-03 UNTIL 2021-05-12 | RESIGNED |
| MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2015-01-28 UNTIL 2016-02-03 | RESIGNED |
| EKATERINA ROMASHKAN | Oct 1979 | British | Director | 2021-05-12 UNTIL 2023-10-24 | RESIGNED |
| MR STEPHEN JAMES FITZPATRICK | Sep 1977 | British | Director | 2014-01-27 UNTIL 2016-02-03 | RESIGNED |
| MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2016-02-03 UNTIL 2021-05-12 | RESIGNED |
| MR CHRISTOPHER PAUL MUMFORD | Secretary | 2016-02-03 UNTIL 2021-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sma Bidco Limited | 2021-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Buuk Infrastructure No 2 Limited | 2016-04-06 - 2021-05-12 | Bury St. Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |