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Smart Meter Assets 1 LTD

Adresa
6th Floor
1 Aldermanbury Square
London
EC2V 7HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company No. 08862096 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • IN Home Technology Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sma Bidco Limited Status: Active Notified: 12/05/2021 Companies House Number: 12866267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buuk Infrastructure No 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2021 Companies House Number: 08246443 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Belfield, Lee Anthony 1 Finsbury Avenue, London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brugnolo, Stefano London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 09/1982 Occupation: Partner Role: Director Country of Residence: England Nationality: Italian
    Cresswell, Mark George London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horler, Nicholas Wenham London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 02/1959 Occupation: Ned Chair Role: Director Country of Residence: Britain Nationality: British
    Rose, Richard Lee London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott-Mackenzie, Christian Alexander London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Studholme, Jeff London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 06/1974 Occupation: Director, Director Of Smart Metering Role: Director Country of Residence: England Nationality: British
    Romashkan, Ekaterina 1 Finsbury Avenue, London, United Kingdom Status: Ceased Notified: 12/05/2021 Ceased: 24/10/2023 Date of Birth: 10/1979 Occupation: Investment Director, Infrastructure Role: Director Country of Residence: England Nationality: British