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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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SMARTER GRID SOLUTIONS LIMITED | 20 Jun 2008 |