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Home > England & Wales Companies > HGS METERING LIMITED
Company Information for

HGS METERING LIMITED

6TH FLOOR, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
Company Registration Number
09964942
Private Limited Company
Active

Company Overview

About Hgs Metering Ltd
HGS METERING LIMITED was founded on 2016-01-22 and has its registered office in London. The organisation's status is listed as "Active". Hgs Metering Limited is a Private Limited Company registered in ENGLAND 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
HGS METERING LIMITED
 
Legal Registered Office
6TH FLOOR
1 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
 
Previous Names
NATIONAL GRID SMART LIMITED18/10/2023
Filing Information
Company Number 09964942
Company ID Number 09964942
Date formed 2016-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 23:32:54
Primary Source:Companies House
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Company Officers of HGS METERING LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE HAGAN
 Company Secretary 2017-10-04
ALICE MORGAN
 Company Secretary 2016-04-01
NICK HOOPER
 Director 2016-01-22
KERRI JO MATTHEWS
 Director 2016-01-22
DANIEL FRANCIS WESTERMAN
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BUTTERWORTH
 Director 2016-04-01 2017-12-01
JAIMIE LOUISE COOKSEY
 Company Secretary 2016-05-31 2017-10-04
STEPHANIE HAZELL
 Director 2016-04-01 2016-10-31
CERI LOUISE JAMES
 Company Secretary 2016-01-22 2016-05-27
CHRISTOPHER JOHN WATERS
 Director 2016-01-22 2016-04-08
HEATHER MARIA RAYNER
 Company Secretary 2016-01-22 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MORGAN NGET/SPT UPGRADES LIMITED Company Secretary 2016-05-31 CURRENT 2009-10-27 Active
ALICE MORGAN NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2012-08-06 Active
ALICE MORGAN BRITNED DEVELOPMENT LIMITED Company Secretary 2016-05-10 CURRENT 2001-07-12 Active
ALICE MORGAN NATIONAL GRID ENERGY METERING LIMITED Company Secretary 2016-03-24 CURRENT 2015-05-05 Active
ALICE MORGAN NATIONAL GRID PLUS LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-23 Active
ALICE MORGAN NGC EMPLOYEE SHARES TRUSTEE LIMITED Company Secretary 2016-03-17 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Company Secretary 2016-03-17 CURRENT 1998-11-27 Active
ALICE MORGAN NATIONAL GRID UK PENSION SERVICES LIMITED Company Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
ALICE MORGAN NGRID INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-03-11 CURRENT 2001-01-02 Active
ALICE MORGAN THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 1996-12-30 Active
ALICE MORGAN NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Company Secretary 2016-03-09 CURRENT 2009-04-01 Active
ALICE MORGAN NATIONAL GRID INTERNATIONAL LIMITED Company Secretary 2016-03-09 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GRID FOURTEEN LIMITED Company Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
ALICE MORGAN NATIONAL GRID THIRTY SIX LIMITED Company Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
ALICE MORGAN NATIONAL GRID JERSEY INVESTMENTS LIMITED Company Secretary 2016-03-09 CURRENT 2004-05-18 Active
ALICE MORGAN NATIONAL GRID SEVENTEEN LIMITED Company Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY-FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
ALICE MORGAN LGPS NOMINEE (CANTERBURY) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NGT TWO LIMITED Company Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY THREE LIMITED Company Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
ALICE MORGAN NATGRIDTW1 LIMITED Company Secretary 2016-03-08 CURRENT 2011-03-25 Active
ALICE MORGAN THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Company Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
ALICE MORGAN NATIONAL GRID (US) HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1991-07-18 Active
ALICE MORGAN BEEGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-04-09 Active
ALICE MORGAN NATIONAL GRID HOLDINGS ONE PLC Company Secretary 2016-03-08 CURRENT 1989-04-01 Active
ALICE MORGAN NATIONAL GRID HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1995-08-31 Active
ALICE MORGAN NGT TELECOM NO. 1 LIMITED Company Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Secretary 2016-03-08 CURRENT 1999-10-22 Active
ALICE MORGAN NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 2000-07-28 Active
ALICE MORGAN NGG FINANCE PLC Company Secretary 2016-03-08 CURRENT 2001-05-21 Active
ALICE MORGAN NATIONAL GRID (US) PARTNER 1 LIMITED Company Secretary 2016-03-08 CURRENT 2001-10-31 Active
ALICE MORGAN NATIONAL GRID TWELVE LIMITED Company Secretary 2016-03-08 CURRENT 2002-01-18 Active
ALICE MORGAN LGPS NOMINEE (EXETER) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (FLEET) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NATIONAL GRID THIRTY FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
ALICE MORGAN NATGRID ONE LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
ALICE MORGAN NATIONAL GRID US 6 LLC Company Secretary 2016-03-08 CURRENT 2008-07-04 Active
ALICE MORGAN STARGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-02-01 Active
ALICE MORGAN LATTICE GROUP LIMITED Company Secretary 2016-03-08 CURRENT 1999-12-29 Active
ALICE MORGAN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
ALICE MORGAN NATIONAL GRID GRAIN LNG LIMITED Company Secretary 2016-03-01 CURRENT 2002-06-18 Active
ALICE MORGAN KEYSPAN (U.K.) Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
ALICE MORGAN NATIONAL GRID INTERCONNECTORS LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-12 Active
ALICE MORGAN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2007-03-06 Active
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Company Secretary 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Company Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2012-06-11 Active
ALICE MORGAN NEMO LINK LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-06 Active
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Company Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATIONAL GRID PARTNERS LIMITED Company Secretary 2016-03-01 CURRENT 2015-11-16 Active
ALICE MORGAN NG NOMINEES LIMITED Company Secretary 2016-03-01 CURRENT 1990-04-05 Active
ALICE MORGAN NATGRID LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GAS METERING LIMITED Company Secretary 2016-03-01 CURRENT 1999-02-02 Active
ALICE MORGAN NATIONAL GRID FOUR LIMITED Company Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Company Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
ALICE MORGAN SUPERGRID LIMITED Company Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
ALICE MORGAN LANDRANCH LIMITED Company Secretary 2016-03-01 CURRENT 1978-09-22 Active
ALICE MORGAN BIRCH SITES LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID PROPERTY HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1999-06-24 Active
ALICE MORGAN THAMESPORT INTERCHANGE LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID WILLIAM LIMITED Company Secretary 2016-02-18 CURRENT 2010-06-21 Active
ALICE MORGAN NATIONAL GRID TWENTY SEVEN LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
ALICE MORGAN PORT GREENWICH LIMITED Company Secretary 2016-02-18 CURRENT 1989-06-06 Active
ALICE MORGAN NATIONAL GRID TWENTY EIGHT LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
NICK HOOPER NATIONAL GRID IFA 2 LIMITED Director 2017-09-20 CURRENT 2014-07-14 Active
NICK HOOPER THAMESPORT INTERCHANGE LIMITED Director 2017-03-01 CURRENT 2007-10-19 Active
NICK HOOPER NATIONAL GRID NORTH SEA LINK LIMITED Director 2015-12-01 CURRENT 2012-05-24 Active
NICK HOOPER NEMO LINK LIMITED Director 2015-09-21 CURRENT 2012-08-06 Active
NICK HOOPER NATIONAL GRID ENERGY METERING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
NICK HOOPER NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
NICK HOOPER NATIONAL GRID GRAIN LNG LIMITED Director 2015-02-02 CURRENT 2002-06-18 Active
NICK HOOPER NATIONAL GAS METERING LIMITED Director 2014-12-05 CURRENT 1999-02-02 Active
KERRI JO MATTHEWS DROYLSDEN METERING SERVICES LIMITED Director 2016-06-29 CURRENT 2015-02-02 Active
KERRI JO MATTHEWS SOLIHULL BID COMPANY LIMITED Director 2015-10-08 CURRENT 2010-05-04 Active
DANIEL FRANCIS WESTERMAN NATIONAL GRID DISTRIBUTED ENERGY LIMITED Director 2017-12-01 CURRENT 2016-12-14 Active
DANIEL FRANCIS WESTERMAN NATIONAL GAS METERING LIMITED Director 2017-12-01 CURRENT 1999-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-10-18Company name changed national grid smart LIMITED\certificate issued on 18/10/23
2023-10-02Termination of appointment of Lawrence Hagan on 2023-09-29
2023-10-02APPOINTMENT TERMINATED, DIRECTOR GUY VAN NIEUWENHOVE
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 1-3 Strand London WC2N 5EH United Kingdom
2023-10-02CESSATION OF LATTICE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02Notification of Salisbury Bidco Limited as a person with significant control on 2023-09-29
2023-09-29DIRECTOR APPOINTED MR MARK GEORGE CRESSWELL
2023-09-29DIRECTOR APPOINTED MR PHILIP SHAW
2023-09-29DIRECTOR APPOINTED MR NEIL DAVIES
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR
2023-08-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-01Solvency Statement dated 01/08/23
2023-08-01Statement by Directors
2023-08-01Statement of capital on GBP 75,000,001
2023-08-01Statement of capital on GBP 750,000.01
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-23TM01Termination of appointment of a director
2022-11-22TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-06AP01DIRECTOR APPOINTED MR GUY VAN NIEUWENHOVE
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER
2021-08-06AP01DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2021-03-25SH0124/03/21 STATEMENT OF CAPITAL GBP 75000001
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-03AP01DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS WESTERMAN
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE SPEDDING
2020-04-06SH0126/03/20 STATEMENT OF CAPITAL GBP 30000001
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KERRI JO MATTHEWS
2019-03-20AP01DIRECTOR APPOINTED MS CLAIRE MARIE SPEDDING
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-04AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-12-04TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED DANIEL FRANCIS WESTERMAN
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-04AP03Appointment of Mr Lawrence Hagan as company secretary on 2017-10-04
2017-10-04TM02Termination of appointment of Jaimie Louise Cooksey on 2017-10-04
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAZELL
2016-06-06AP03Appointment of Jaimie Louise Cooksey as company secretary on 2016-05-31
2016-06-01TM02Termination of appointment of Ceri Louise James on 2016-05-27
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATERS
2016-04-12AP01DIRECTOR APPOINTED STEPHANIE HAZELL
2016-04-12AP01DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH
2016-04-12AP03Appointment of Alice Morgan as company secretary on 2016-04-01
2016-04-06TM02Termination of appointment of Heather Maria Rayner on 2016-03-31
2016-02-08AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-01-27AP01DIRECTOR APPOINTED MRS KERRI JO MATTHEWS
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HGS METERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGS METERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HGS METERING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HGS METERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGS METERING LIMITED
Trademarks
We have not found any records of HGS METERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGS METERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HGS METERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HGS METERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGS METERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGS METERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2V 7HR