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 24 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, (46 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 |