SMARTER GRID SOLUTIONS LIMITED

OPTIMA BUILDING, 58 ROBERTSON STREET, GLASGOW  G2 8DU
  • Active
  • Private Limited Company
  • Company No. SC344695
  • Last Updated: 01 Mar 2024

Company Profile

SMARTER GRID SOLUTIONS LIMITED was incorporated on Friday, June 20, 2008 as a Private Limited Company with registered address in GLASGOW. SMARTER GRID SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 4 months and 23 days.

Name SMARTER GRID SOLUTIONS LIMITED
Company number SC344695
Company type Private Limited Company
Incorporation date 20 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address OPTIMA BUILDING
58 ROBERTSON STREET
GLASGOW
G2 8DU
Country Of Origin SCOTLAND

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
Mitsubishi Electric Corporation Marunouchi 2-Chome, Chiyoda-Ku Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Scottish Investment Bank Ltd. Waterloo Street, G2 6HQ Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
right to appoint and remove directors
Maven Capital Partners Llp 1-2 Royal Exchange Buildings, EC3V 3LF Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
significant influence or control
Scottish Equity Partners Llp Blythswood Square, G2 4AD Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
right to appoint and remove directors
Scottish Enterprise Glasgow Waterloo Street, G2 6HQ Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
Environmental Energies Fund Lp Blythswood Square, G2 4AD Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
Scottish Loan Fund Lp 205 West George Street, G2 2LW Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
SMARTER GRID SOLUTIONS LIMITED 20 Jun 2008