Active
Company Information for SMART METERING COMMUNICATIONS BODY LTD
THE CRANE BUILDING, LAVINGTON STREET, LONDON, SE1 0NZ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SMART METERING COMMUNICATIONS BODY LTD | |
Legal Registered Office | |
THE CRANE BUILDING LAVINGTON STREET LONDON SE1 0NZ Other companies in N1C | |
Company Number | 08455995 | |
---|---|---|
Company ID Number | 08455995 | |
Date formed | 2013-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB162360626 |
Last Datalog update: | 2024-05-05 06:44:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR BENEDICT GIBBONS |
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CHRISTOPHER DAVID ADAMS |
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JAMIE ALLISON |
||
MARK LUND |
||
VICTORIA MACGREGOR |
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CHRISTOPHER MACLEOD |
||
BELINDA MOORE |
||
LYNN MORRISON |
||
STEVE MULINGANIE |
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PENELOPE ANNE SHEPHERD |
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PETER MICHAEL SIMON |
||
ANDREW DAVID SPRINGALL |
||
MEL STANLEY |
||
JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE BEDNALL |
Director | ||
JEAN FIDDES |
Director | ||
MERVYN RUSSELL KOHLER |
Director | ||
PATRICK NEW |
Director | ||
ROFI MIAH IHSAN |
Director | ||
MIKE DIXON |
Director | ||
CHRISTINE MCGOURTY |
Director | ||
STEPHEN ALAMBRITIS |
Director | ||
PAUL ALAN CLARK |
Director | ||
VAUGHN ROBERT HARRIS |
Director | ||
NEIL PENNINGTON |
Director | ||
AUDREY ELIZABETH GALLACHER |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
MARGARET JOSEPHINE MCDONAGH |
Director | ||
PAUL NICKSON |
Director | ||
LEYTON OWEN JONES |
Director | ||
ZOE FRANCESCA MCLEOD |
Director | ||
MARTIN AYLWARD |
Director | ||
MELISSA JOANNE GANDER |
Director | ||
NATALIE GRIFFITHS |
Director | ||
VAUGHN ROBERT HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVO (S) METERING LIMITED | Director | 2017-01-27 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BREAKFAST CLUB GLOBAL LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2018-01-16 | |
INTELLIGENT HEALTH LIMITED | Director | 2014-09-01 | CURRENT | 2006-03-29 | Active | |
TRIGGER SOCIAL LIMITED | Director | 2014-06-05 | CURRENT | 2013-08-22 | Liquidation | |
MACLEOD AND PARTNERS LIMITED | Director | 2016-06-13 | CURRENT | 2015-02-21 | Active | |
ESTA MANAGEMENT SERVICES LIMITED | Director | 2017-06-07 | CURRENT | 2009-10-26 | Active | |
THE I AND C SHIPPERS AND SUPPLIERS LIMITED | Director | 2015-07-31 | CURRENT | 2009-09-28 | Active | |
MONGOOSE CROWD LIMITED | Director | 2018-02-14 | CURRENT | 2017-02-08 | Active | |
MONGOOSE COMMUNITY ENERGY MEMBERS LTD | Director | 2017-09-01 | CURRENT | 2015-03-28 | Active | |
LOCAL TRUST | Director | 2012-12-19 | CURRENT | 2011-11-03 | Active | |
BRITISH GAS FINANCE LIMITED | Director | 2017-07-25 | CURRENT | 2009-01-20 | Active | |
ROBIN HOOD ENERGY LIMITED | Director | 2017-06-09 | CURRENT | 2012-05-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAREN ROY CARTER | ||
DIRECTOR APPOINTED MR PHIL GILBERT | ||
DIRECTOR APPOINTED MS SUZANNE CRADDOCK | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA SARAH DIBB-SIMKIN | ||
Second filing for the termination of Fiona Mayo | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MISS REBECCA SARAH DIBB-SIMKIN | ||
DIRECTOR APPOINTED MR ELVIN MICHAEL NAGAMOOTOO | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN TIMOTHY DAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TIMOTHY DAY | |
AP01 | DIRECTOR APPOINTED MR ELVIN MICHAEL NAGAMOOTOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MAYO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS KERRY MAISEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CONWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 1 Alfred Mews London W1T 7AA England | |
AP01 | DIRECTOR APPOINTED MR DANIEL RODERICK VILLARET BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONSTANTI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/07/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN AYLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA MOORE | |
AP01 | DIRECTOR APPOINTED MR DAREN CARTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/11/20 | |
AP01 | DIRECTOR APPOINTED MS FIONA MAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RIMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ADAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLEMAN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CONSTANTI | |
AP01 | DIRECTOR APPOINTED MS PAMELA CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MULINGANIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SIMON | |
AP01 | DIRECTOR APPOINTED MS JILL DOUGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEL STANLEY | |
RES01 | ADOPT ARTICLES 27/08/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN TIMOTHY DAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SPRINGALL | |
AP01 | DIRECTOR APPOINTED MR EDWARD DOMINIC ERNST TARELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ALLISON | |
AP01 | DIRECTOR APPOINTED MS DHARA VYAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACGREGOR | |
AP01 | DIRECTOR APPOINTED MS BELINDA MOORE | |
AP01 | DIRECTOR APPOINTED MR CHRIS ADAMS | |
CH01 | Director's details changed for Ms Penelope Anne Shepperd on 2018-06-22 | |
AP01 | DIRECTOR APPOINTED MS MEL STANLEY | |
AP01 | DIRECTOR APPOINTED MS PENELOPE ANNE SHEPPERD | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALLISON | |
AP01 | DIRECTOR APPOINTED MR ANDREW SPRINGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHWEZIN WIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEWLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN KOHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN FIDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BEDNALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROFI IHSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIXON | |
AP01 | DIRECTOR APPOINTED MR JAMES TAYLOR | |
AP01 | DIRECTOR APPOINTED MS LYNN MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCGOURTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MACGREGOR | |
AP01 | DIRECTOR APPOINTED MR PATRICK NEW | |
AP01 | DIRECTOR APPOINTED MR CHRIS THEWLIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN VEAL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MACLEOD | |
AP01 | DIRECTOR APPOINTED MS JANE BEDNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PENNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAMBRITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA PERCHARD | |
AR01 | 21/03/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MIKE DIXON | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE MCGOURTY | |
AP01 | DIRECTOR APPOINTED MR MARK LUND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM EAST SIDE KINGS CROSS LONDON N1C 4AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE PIKUNIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY GALLACHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR ALISTAIR BENEDICT GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE-APPOINTMENT OF COMPANY CHAIRMAN 22/04/2015 | |
RES01 | ALTER ARTICLES 22/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 21/03/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WARD / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAMBRITIS / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH GALLACHER / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIE KARUNA PERCHARD / 17/03/2015 | |
AP01 | DIRECTOR APPOINTED MR ROFI IHSAN | |
AP01 | DIRECTOR APPOINTED MR JORGE PIKUNIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 31-35 KIRBY STREET LONDON EC1N 8TE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEYTON JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTOBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYLE TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AYLWARD | |
AP01 | DIRECTOR APPOINTED MR VAUGHN ROBERT HARRIS | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARTIN AYLWARD | |
AP01 | DIRECTOR APPOINTED AUDREY ELIZABETH GALLACHER | |
AP01 | DIRECTOR APPOINTED MR VAUGHN ROBERT HARRIS | |
AP01 | DIRECTOR APPOINTED MELISSA JOANNE GANDER | |
AP01 | DIRECTOR APPOINTED MR RICHARD WESTOBY | |
AP01 | DIRECTOR APPOINTED GAYLE TERRY | |
RES01 | ADOPT ARTICLES 28/06/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED PAUL ALAN CLARK | |
AP01 | DIRECTOR APPOINTED STEPHEN ALAMBRITIS | |
AP01 | DIRECTOR APPOINTED STEVE MULINGANIE | |
AP01 | DIRECTOR APPOINTED SHWEZIN WIN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK WELBY | |
AP01 | DIRECTOR APPOINTED PAUL NICKSON | |
AP01 | DIRECTOR APPOINTED LEYTON OWEN JONES | |
AP01 | DIRECTOR APPOINTED BARONESS MARGARET JOSEPHINE MCDONAGH | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WARD | |
AP01 | DIRECTOR APPOINTED ZOE FRANCESCA MCLEOD | |
AP01 | DIRECTOR APPOINTED MR MERVYN RUSSELL KOHLER | |
AP01 | DIRECTOR APPOINTED MS TERESA MARIE KARUNA PERCHARD | |
AP01 | DIRECTOR APPOINTED NATALIE GRIFFITHS | |
AP01 | DIRECTOR APPOINTED JEAN FIDDES | |
AP01 | DIRECTOR APPOINTED DR. NEIL PENNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTOBY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as SMART METERING COMMUNICATIONS BODY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |