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Nom

Smart Meter Assets 1 LTD

Adresse
6th Floor
1 Aldermanbury Square
London
EC2V 7HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 08862096 Show on Companies House
Noms Précédents
  • IN Home Technology Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sma Bidco Limited Status: Active Notified: 12/05/2021 Companies House Number: 12866267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buuk Infrastructure No 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Companies House Number: 08246443 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Horler, Nicholas Wenham Hollow Road, Bury St Edmunds, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 02/1959 Occupation: Ned Chair Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Richard Lee Hollow Road, Bury St Edmunds, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Studholme, Jeff Hollow Road, Bury St Edmunds, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 06/1974 Occupation: Director, Director Of Smart Metering Role: Director Country of Residence: England Nationality: British
    Belfield, Lee Anthony 1 Finsbury Avenue, London, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brugnolo, Stefano London, United Kingdom Status: Ceased Notified: 12/05/2021 Ceased: 07/02/2025 Date of Birth: 09/1982 Occupation: Partner Role: Director Country of Residence: England Nationality: Italian
    Cresswell, Mark George London, United Kingdom Status: Ceased Notified: 12/05/2021 Ceased: 07/02/2025 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Linsdell, Clive Eric Woolpit, Bury St. Edmunds, England Status: Ceased Notified: 03/02/2016 Ceased: 12/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Stephen Thomas Woolpit, Bury St. Edmunds, England Status: Ceased Notified: 28/01/2015 Ceased: 03/02/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Romashkan, Ekaterina 1 Finsbury Avenue, London, United Kingdom Status: Ceased Notified: 12/05/2021 Ceased: 24/10/2023 Date of Birth: 10/1979 Occupation: Investment Director, Infrastructure Role: Director Country of Residence: England Nationality: British
    Scott-Mackenzie, Christian Alexander London, United Kingdom Status: Ceased Notified: 12/05/2021 Ceased: 07/02/2025 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian