Company information:
Uk Smart Metering Group Limited (No: SC390601)
Address: SECOND FLOOR 48, ST. VINCENT STREET, GLASGOW, G2 5TS
Status: Active
Incorporated: 20-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: GAIL BLAIN ( DOB: Mar-1982 From: Dec-2022 )
Current Director: GAIL BLAIN ( DOB: Mar-1982 From: Dec-2022 )
Current Director: ALAN HENRY FOY ( DOB: Oct-1966 From: May-2011 )
Current Director: ALAN HENRY FOY ( DOB: Oct-1966 From: May-2011 )
Current Director: DAVID THOMPSON ( DOB: Nov-1976 From: Sep-2017 )
Current Secretary: CRAIG ALAN MCGINN ( From: Mar-2017 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Dec-2010 To: May-2011 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2010 To: May-2011 )
Resigned Director: ALAN HENRY FOY ( DOB: Oct-1966 From: May-2011 To: Feb-2022 )
Resigned Director: DAVID WILLIAM HARRIS ( DOB: Jan-1972 From: Mar-2017 To: Jul-2017 )
Resigned Director: GLEN MURRAY ( DOB: Dec-1967 From: May-2013 To: Mar-2017 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Dec-2010 To: May-2011 )
Resigned Director: STEPHEN PAUL TIMONEY ( From: May-2011 To: May-2013 )
Resigned Director: GAVIN URWIN ( DOB: Feb-1977 From: Mar-2021 To: Dec-2022 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2010 To: May-2011 )
Persons of Significant Control:
Smart Metering Systems Plc, 48 St. Vincent Street, Glasgow, G2 5TS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-20)