Sms Energy Connections Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-29 · next due 2027-04-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Smyth, Ian Thomas · Director appointed 2026-01-28
• West, Sean Allan · Director appointed 2025-08-31
• Jordan, Neil · Secretary appointed 2024-12-17
• Mortlock, Timothy James · Director appointed 2019-10-11 resigned 2026-01-29
• Blain, Gail Elizabeth · Director appointed 2022-12-01 resigned 2025-08-31
• Mcginn, Craig Alan · Secretary appointed 2016-11-15 resigned 2024-12-17
• Turner, William Thomas Duncan · Director appointed 2008-06-03 resigned 2024-05-14
• Urwin, Gavin · Director appointed 2021-03-31 resigned 2022-12-01
• Foy, Alan Henry · Director appointed 2005-02-28 resigned 2022-02-28
• Thompson, David · Director appointed 2017-09-15 resigned 2021-03-31
• Harris, David William · Director appointed 2017-03-21 resigned 2017-07-31
• Murray, Glen · Director appointed 2012-04-24 resigned 2017-03-21
• Timoney, Stephen Paul · Director appointed 2003-04-11 resigned 2013-05-28
• Gow, James · Director appointed 2004-04-11 resigned 2005-02-28
• Timoney, Donna · Secretary appointed 2003-04-11 resigned 2004-04-11
• Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2003-04-11 resigned 2003-04-11
• Incorporate Directors Limited · Corporate Nominee Director appointed 2003-04-11 resigned 2003-04-11

People with significant control (1)

• Smart Metering Systems Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied SC2476710007
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2021-09-03 · satisfied 2024-04-04
  N/A.
• A registered charge Satisfied SC2476710006
  Held by Barclays Bank PLC as Security Trustee for Itself and the Secured Parties (Security Trustee)
  Created 2018-12-21 · satisfied 2024-04-04
  Not applicable.
• A registered charge Satisfied SC2476710005
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee)
  Created 2018-12-21 · satisfied 2024-04-04
  Not applicable.
• Bond & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-07-31 · satisfied 2019-01-16
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-09-24 · satisfied 2012-08-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-09-25 · satisfied 2012-08-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-03-11 · satisfied 2008-11-21
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-01 Move registers to registered office company with new address AD04 Address
• 2026-02-27 Appointment of director AP01 Officers
• 2026-02-18 Termination director company with name termination date TM01 Officers
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-09-03 Appointment of director AP01 Officers
• 2025-09-03 Termination director company with name termination date TM01 Officers
• 2025-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-23 Certificate change of name company CERTNM Change of name
• 2025-01-09 Appointment of secretary AP03 Officers
• 2024-12-17 Termination secretary company with name termination date TM02 Officers
• 2024-12-03 Change to a person with significant control PSC05 PSC
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-05-16 Termination director company with name termination date TM01 Officers
• 2024-04-04 Mortgage satisfy charge full MR04 Mortgage

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