Company Information for

UTILITY METERING SERVICES LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

03705740

Private Limited Company

Active

About Utility Metering Services Ltd

UTILITY METERING SERVICES LIMITED was founded on 1999-02-02 and has its registered office in London. The organisation's status is listed as "Active". Utility Metering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UTILITY METERING SERVICES LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y

Filing Information

Company Number03705740
Date formed1999-02-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2024-12-05 06:05:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2013-06-07
Julian David Blair Liddy Director BANKER 2011-10-24 UNITED KINGDOM
Stuart Mackie Director ASSOCIATE DIRECTOR, ASSET FINANCE 2016-11-18 UNITED KINGDOM
Luigi Tricarico Director BANKER 2011-10-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Olivia Ann Shepherd Company Secretary 2013-12-18 2016-12-16
Emily Jane Doornenbal Company Secretary 2011-10-24 2013-05-30
James William Greenfield Company Secretary 2011-10-24 2013-05-03
Arit Edet Amana Company Secretary 2010-11-01 2011-10-24
Harriet Hill Company Secretary 2011-02-03 2011-10-24
David William Lister Director 2009-08-06 2011-10-24
Sharon Anne Rodriguez Director 2007-10-22 2011-10-24
Philip Lyndon Higgins Company Secretary 2008-09-26 2011-02-03
Mark David Noble Company Secretary 2007-10-22 2010-11-01
Melissa Jane Sellars Director 2008-04-30 2009-07-31
Emma Suzanne Cockburn Company Secretary 2007-10-19 2008-09-26
Paul Jones Bell Director 2007-02-09 2008-05-22
Edward Morrison Astle Director 2003-10-16 2008-04-30
Colin Michael Shoesmith Director 2002-01-22 2008-03-31
Helen Alice Baker Company Secretary 2006-10-16 2007-10-22
Sharon Anne Rodriguez Company Secretary 2007-10-22 2007-10-22
Andrew Peter Durrant Company Secretary 2006-10-16 2007-10-19
Melissa Jane Sellars Director 2003-10-16 2007-05-14
Guy Allyson Dunkerley Director 2006-07-14 2007-02-09
Richard Anthony Eves Company Secretary 2000-09-05 2006-10-16
Malcolm Charles Cooper Director 2001-03-08 2003-10-16
Andrew Philip Poole Company Secretary 2000-09-05 2002-10-31
Christopher Nelson Le Fevre Director 2001-03-08 2002-01-15
Richard Anthony Eves Director 2000-09-05 2001-03-08
Andrew Philip Poole Director 2000-09-05 2001-03-08
John Edward Henry Griffin Company Secretary 1999-03-16 2000-09-05
Mark Edwards Director 1999-03-16 2000-09-05
John Edward Henry Griffin Director 1999-03-16 2000-09-05
Waterlow Registrars Limited Company Secretary 1999-02-02 1999-03-16
Waterlow Domiciliary Limited Director 1999-02-02 1999-03-16
Waterlow Secretaries Limited Nominated Secretary 1999-02-02 1999-02-02

Related Directorships for Julian David Blair Liddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian David Blair Liddy MACQUARIE METERS 5 (UK) LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Julian David Blair Liddy MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Liquidation
Julian David Blair Liddy MACQUARIE ENERGY LEASING LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Julian David Blair Liddy MACQUARIE METERS 3 (UK) LIMITEDDirector 2012-07-03 CURRENT 2010-08-31 Active
Julian David Blair Liddy MACQUARIE LEASING (UK) LIMITEDDirector 2012-07-03 CURRENT 1994-12-02 Liquidation
Julian David Blair Liddy MACQUARIE METERS 1 (UK) LIMITEDDirector 2012-04-17 CURRENT 2003-10-03 Dissolved 2016-01-12
Julian David Blair Liddy MACQUARIE METERS 2 (UK) LIMITEDDirector 2012-04-17 CURRENT 2003-10-03 Active - Proposal to Strike off
Julian David Blair Liddy MACQUARIE LEASING LIMITEDDirector 2012-04-17 CURRENT 2006-07-05 Active
Julian David Blair Liddy MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITEDDirector 2012-03-26 CURRENT 2011-10-19 Liquidation
Julian David Blair Liddy CAPITAL METERS LIMITEDDirector 2010-09-01 CURRENT 2003-06-16 Active
Julian David Blair Liddy CAPITAL METERS HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 2003-06-16 Active - Proposal to Strike off

Related Directorships for Stuart Mackie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Mackie CAPITAL METERS LIMITEDDirector 2016-11-18 CURRENT 2003-06-16 Active
Stuart Mackie MACQUARIE METERS 3 (UK) LIMITEDDirector 2016-11-18 CURRENT 2010-08-31 Active
Stuart Mackie MACQUARIE METERS 2 (UK) LIMITEDDirector 2016-11-18 CURRENT 2003-10-03 Active - Proposal to Strike off
Stuart Mackie CAPITAL METERS HOLDINGS LIMITEDDirector 2016-11-18 CURRENT 2003-06-16 Active - Proposal to Strike off
Stuart Mackie MACQUARIE METERS 5 (UK) LIMITEDDirector 2016-11-18 CURRENT 2015-09-25 Active

Related Directorships for Luigi Tricarico

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luigi Tricarico MACQUARIE METERS 5 (UK) LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Luigi Tricarico MACQUARIE SPECIALISED ASSET SERVICES LIMITEDDirector 2015-07-23 CURRENT 2015-07-23 Active
Luigi Tricarico MACQUARIE INVESTMENTS 1 LIMITEDDirector 2014-09-25 CURRENT 2005-10-04 Active
Luigi Tricarico CAPITAL METERS LIMITEDDirector 2013-09-17 CURRENT 2003-06-16 Active
Luigi Tricarico CAPITAL METERS HOLDINGS LIMITEDDirector 2013-09-17 CURRENT 2003-06-16 Active - Proposal to Strike off
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITEDDirector 2013-07-18 CURRENT 2011-10-19 Liquidation
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Liquidation
Luigi Tricarico MACQUARIE ENERGY LEASING LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Luigi Tricarico MACQUARIE METERS 3 (UK) LIMITEDDirector 2010-08-31 CURRENT 2010-08-31 Active
Luigi Tricarico MACQUARIE METERS 1 (UK) LIMITEDDirector 2010-03-10 CURRENT 2003-10-03 Dissolved 2016-01-12
Luigi Tricarico MACQUARIE METERS 2 (UK) LIMITEDDirector 2010-03-10 CURRENT 2003-10-03 Active - Proposal to Strike off
Luigi Tricarico MACQUARIE LEASING LIMITEDDirector 2010-03-10 CURRENT 2006-07-05 Active
Luigi Tricarico MACQUARIE LEASING (UK) LIMITEDDirector 2010-03-10 CURRENT 1994-12-02 Liquidation