SMART METER ASSETS 1 LTD
6TH FLOOR, 1 ALDERMANBURY SQUARE, LONDON EC2V 7HR- Active
- Private Limited Company
- Company No. 08862096
- Last Updated: 01 Mar 2024
Company Profile
SMART METER ASSETS 1 LTD was incorporated on Monday, January 27, 2014 as a Private Limited Company with registered address in LONDON. SMART METER ASSETS 1 LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 25 days.
| Name | SMART METER ASSETS 1 LTD |
|---|---|
| Company number | 08862096 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 1 ALDERMANBURY SQUARE LONDON EC2V 7HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sma Bidco Limited 1 Aldermanbury Square, EC2V 7HR |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Buuk Infrastructure No 2 Limited Windmill Avenue, Woolpit, IP30 9UP |
Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| SMART METER ASSETS 1 LTD | 27 Jan 2014 |
| SMART METER ASSETS 1 LTD | 21 Feb 2014 |
| IN HOME TECHNOLOGY LIMITED | 05 Mar 2014 |