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HGS Metering Limited

Adresa
1 Aldermanbury Square
London
EC2V 7HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. říjen 2023
Company No. 09964942 Show on Companies House
Previous Names
  • National Grid Smart Limited
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    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 Salisbury Bidco Limited Status: Active Notified: 29/09/2023 Companies House Number: 12234851 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 Lattice Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 03900804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Davies, Neil Salisbury, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Philip David Salisbury, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cresswell, Mark George London, England Status: Ceased Notified: 29/09/2023 Ceased: 07/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London, United Kingdom Status: Ceased Notified: 04/10/2017 Ceased: 29/09/2023 Role: Secretary
    Nieuwenhove, Guy Van London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 29/09/2023 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Julie Anne London, United Kingdom Status: Ceased Notified: 01/08/2021 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Droylsden Metering Services Limited Status: Active Notified: 29/06/2016 Companies House Number: 09415958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors