Smart Metering Limited

Company details

Type

Private Limited Company

Incorporated

2012-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Hawtrey, Nicholas Ralph Leo · Director appointed 2026-04-15
• Tydeman, Justin Antony James · Director appointed 2026-03-16
• Mayhill, Geoffrey Ronald · Secretary appointed 2024-05-01
• Laidlaw, Colin Cameron · Director appointed 2023-09-05
• Charlton, John William Charles · Secretary appointed 2017-05-02 resigned 2024-05-01
• Smith, Peter David Mawby · Director appointed 2019-10-01 resigned 2023-09-26
• Vohra, Sam · Director appointed 2023-08-08 resigned 2023-08-31
• Vohra, Sameet · Director appointed 2022-04-13 resigned 2023-08-08
• Charlton, John William Charles · Director appointed 2019-10-01 resigned 2022-04-14
• Mcmahon, Michael · Director appointed 2016-03-14 resigned 2019-09-30
• Simpson, Jeremy John Cobbett · Director appointed 2015-05-05 resigned 2018-10-15
• Howell, Simon John · Secretary appointed 2015-05-05 resigned 2017-04-28
• Hall, John Antony · Director appointed 2013-08-30 resigned 2016-07-01
• Birrane, Sean Thomas · Director appointed 2015-05-05 resigned 2016-03-14
• Wharrier, Philip · Director appointed 2012-06-27 resigned 2015-05-05
• Wharrier, Amanda Jane · Director appointed 2012-06-27 resigned 2015-05-05
• Kahan, Barbara · Director appointed 2012-06-25 resigned 2012-06-27

People with significant control (1)

• Sureserve Energy Services Meters Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-06-04 Dormant accounts (paper) AA Accounts
• 2026-05-18 Director details changed CH01 Officers
• 2026-04-16 Appointment of director AP01 Officers
• 2026-03-16 Appointment of director AP01 Officers
• 2025-07-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-20 Dormant accounts (paper) AA Accounts
• 2025-02-03 Change to a person with significant control PSC05 PSC
• 2024-11-20 Change to a person with significant control PSC05 PSC
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Dormant accounts (paper) AA Accounts
• 2024-05-05 Appointment of secretary AP03 Officers
• 2024-05-05 Termination secretary company with name termination date TM02 Officers
• 2024-04-08 Change registered office address company with date old address new address AD01 Address
• 2023-10-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.