Smart Meter Assets 1 Ltd

Active
Incorporated on 27 Jan 2014

Reg Address: 6th Floor 1 Aldermanbury Square, London EC2V 7HR, United Kingdom

Company Number 08862096
Company Status Active
Incorporation Date 27 Jan 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 31
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 30
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jan 2024
Confirmation Statement Next Due 10 Feb 2025
Average Number of Employees -

Previous Names:
In Home Technology Limited - 5 Mar 2014
Smart Meter Assets 1 Ltd - 21 Feb 2014
In Home Technology Limited - 21 Feb 2014
Smart Meter Assets 1 Ltd - 27 Jan 2014

Company Classifications:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Summary The company with name "Smart Meter Assets 1 Ltd" is a ltd and located in 6th Floor 1 Aldermanbury Square, London EC2V 7HR. Smart Meter Assets 1 Ltd is currently in active status and it was incorporated on 27 Jan 2014 (10 years 7 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Smart Meter Assets 1 Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Lee Rose	Director	16 Sep 2021	British	Active
2	Nicholas Wenham Horler	Director	16 Sep 2021	British	Active
3	Mark George Cresswell	Director	12 May 2021	British	Active
4	Christian Alexander Scott-Mackenzie	Director	12 May 2021	Australian	Active
5	Stefano Brugnolo	Director	12 May 2021	Italian	Active
6	Ekaterina Romashkan	Director	12 May 2021	British	Active
7	Jeff Studholme	Director	1 Jul 2017	British	Active
8	RUTH38 LIMITED	Director	1 Jul 2017	-	Active
9	Christopher Paul Mumford	Secretary	3 Feb 2016	-	Resigned 12 May 2021
10	Darryl John Corney	Director	3 Feb 2016	-	Active
11	Sundeep Manojkumar Patel	Director	3 Feb 2016	British	Active
12	Clive Eric Linsdell	Director	3 Feb 2016	British	Resigned 12 May 2021
13	Christopher Paul Mumford	Secretary	3 Feb 2016	-	Active
14	Darryl John Corney	Director	3 Feb 2016	British	Resigned 12 May 2021
15	Stephen Thomas Murphy	Director	28 Jan 2015	British	Resigned 3 Feb 2016
16	Christopher Paul Houghton	Director	28 Jan 2015	English	Resigned 3 Feb 2016
17	OVAL NOMINEES LIMITED	Corporate Director	27 Jan 2014	-	Resigned 27 Jan 2014
18	Stephen James Fitzpatrick	Director	27 Jan 2014	British	Resigned 3 Feb 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Sma Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 May 2021	-	Active
2	Sma Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 May 2021	-	Active
3	Sma Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 May 2021	-	Active
4	Buuk Infrastructure No 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors	6 Apr 2016	-	Active
5	Buuk Infrastructure No 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 12 May 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Smart Meter Assets 1 Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 Jan 2024	Download PDF
2	Accounts - Full	23 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	27 Jan 2023	Download PDF
4	Accounts - Full	26 Sep 2022	Download PDF
5	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	14 Jun 2021	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	10 Jun 2021	Download PDF
8	Resolution	7 Jun 2021	Download PDF
9	Incorporation - Memorandum Articles	7 Jun 2021	Download PDF
10	Persons With Significant Control - Cessation Of A Person With Significant Control	28 May 2021	Download PDF
11	Persons With Significant Control - Notification Of A Person With Significant Control	28 May 2021	Download PDF
12	Officers - Appoint Person Director Company With Name Date	20 May 2021	Download PDF 2 Pages
13	Mortgage - Satisfy Charge Full	18 May 2021	Download PDF
14	Officers - Termination Director Company With Name Termination Date	14 May 2021	Download PDF
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 May 2021	Download PDF
16	Officers - Appoint Person Director Company With Name Date	12 May 2021	Download PDF
17	Officers - Termination Director Company With Name Termination Date	12 May 2021	Download PDF
18	Officers - Appoint Person Director Company With Name Date	12 May 2021	Download PDF
19	Officers - Appoint Person Director Company With Name Date	12 May 2021	Download PDF
20	Officers - Termination Secretary Company With Name Termination Date	12 May 2021	Download PDF
21	Address - Change Sail Company With Old New	18 Mar 2021	Download PDF 1 Pages
22	Accounts - Full	18 Feb 2021	Download PDF 30 Pages
23	Persons With Significant Control - Change To A Person With Significant Control	28 Jan 2021	Download PDF 2 Pages
24	Confirmation Statement - No Updates	28 Jan 2021	Download PDF 3 Pages
25	Accounts - Full	5 Aug 2020	Download PDF 27 Pages
26	Address - Change Registered Office Company With Date Old New	27 Jan 2020	Download PDF 1 Pages
27	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
28	Accounts - Full	19 Mar 2019	Download PDF 23 Pages
29	Confirmation Statement - No Updates	28 Jan 2019	Download PDF 3 Pages
30	Accounts - Full	14 Sep 2018	Download PDF 19 Pages
31	Address - Move Registers To Registered Office Company With New	29 Jan 2018	Download PDF 1 Pages
32	Confirmation Statement - No Updates	29 Jan 2018	Download PDF 3 Pages
33	Accounts - Full	19 Sep 2017	Download PDF 18 Pages
34	Officers - Appoint Person Director Company With Name Date	5 Jul 2017	Download PDF 2 Pages
35	Address - Change Sail Company With Old New	2 Feb 2017	Download PDF 1 Pages
36	Address - Move Registers To Sail Company With New	1 Feb 2017	Download PDF 1 Pages
37	Confirmation Statement - Updates	1 Feb 2017	Download PDF 6 Pages
38	Accounts - Full	11 Oct 2016	Download PDF 28 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Apr 2016	Download PDF 38 Pages
40	Incorporation - Memorandum Articles	2 Mar 2016	Download PDF 26 Pages
41	Resolution	2 Mar 2016	Download PDF 2 Pages
42	Resolution	18 Feb 2016	Download PDF 2 Pages
43	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
44	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
45	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
46	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
47	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
48	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
49	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
50	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
51	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
52	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
53	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
54	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
55	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
56	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
57	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
58	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
59	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
60	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
61	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
62	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
63	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
64	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
65	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
66	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
67	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
68	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
69	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
70	Mortgage - Satisfy Charge Full	17 Feb 2016	Download PDF 4 Pages
71	Officers - Appoint Person Director Company With Name Date	8 Feb 2016	Download PDF 2 Pages
72	Address - Change Registered Office Company With Date Old New	8 Feb 2016	Download PDF 1 Pages
73	Officers - Appoint Person Director Company With Name Date	8 Feb 2016	Download PDF 2 Pages
74	Officers - Termination Director Company With Name Termination Date	8 Feb 2016	Download PDF 1 Pages
75	Officers - Termination Director Company With Name Termination Date	8 Feb 2016	Download PDF 1 Pages
76	Officers - Termination Director Company With Name Termination Date	8 Feb 2016	Download PDF 1 Pages
77	Officers - Appoint Person Secretary Company With Name Date	8 Feb 2016	Download PDF 2 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2016	Download PDF 4 Pages
79	Accounts - Full	12 Oct 2015	Download PDF 27 Pages
80	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Jul 2015	Download PDF 112 Pages
81	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jul 2015	Download PDF 236 Pages
82	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Jul 2015	Download PDF 285 Pages
83	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Jul 2015	Download PDF 229 Pages
84	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Jun 2015	Download PDF 189 Pages
85	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Jun 2015	Download PDF 93 Pages
86	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 May 2015	Download PDF 139 Pages
87	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 May 2015	Download PDF 202 Pages
88	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 May 2015	Download PDF 101 Pages
89	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Apr 2015	Download PDF 167 Pages
90	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Apr 2015	Download PDF 152 Pages
91	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Apr 2015	Download PDF 224 Pages
92	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Mar 2015	Download PDF 167 Pages
93	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Mar 2015	Download PDF 206 Pages
94	Officers - Appoint Person Director Company With Name Date	18 Feb 2015	Download PDF 3 Pages
95	Officers - Appoint Person Director Company With Name Date	18 Feb 2015	Download PDF 3 Pages
96	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Feb 2015	Download PDF 189 Pages
97	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2015	Download PDF 3 Pages
98	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Feb 2015	Download PDF 211 Pages
99	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Jan 2015	Download PDF 136 Pages
100	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Jan 2015	Download PDF 108 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Prior Consulting (Cambridge) Limited Mutual People: Sundeep Manojkumar Patel	Active
2	Buuk Infrastructure Issuer Plc Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
3	Buuk Infrastructure No 1 Limited Mutual People: Sundeep Manojkumar Patel	Active
4	Buuk Infrastructure No 2 Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
5	Buuk Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
6	Connect Utilities Limited Mutual People: Sundeep Manojkumar Patel	Active
7	Epl&R Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
8	Eplr Holdings Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
9	Express Utilities Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
10	Gpl Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
11	Open Fibre Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
12	Power On Connections Ltd Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
13	Gtc Utility Construction Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
14	Independent Community Heating Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
15	Independent Power Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
16	Independent Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
17	Inexus Connections Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
18	Inexus Group (Holdings) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
19	Independent Service Provider Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
20	Independent Water Networks Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
21	Open Fibre Networks (Wholesale) Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
22	Quadrant Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
23	The Electricity Network Company Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
24	Ultrastream Business Services Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
25	Metropolitan Infrastructure Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
26	Gtc Pipelines Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
27	Independent Meters Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
28	Power On Investments Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
29	Exoteric Metering Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Liquidation
30	Energy Networks Association Limited Mutual People: Sundeep Manojkumar Patel	Active
31	Independent Fibre Retail Limited Mutual People: Sundeep Manojkumar Patel , Darryl John Corney	Active
32	Big I Deer Limited Mutual People: Sundeep Manojkumar Patel	Active
33	Computershare Technology Services (Uk) Limited Mutual People: Darryl John Corney	Active
34	Computershare Limited Mutual People: Darryl John Corney	Active
35	Computershare Investments (Uk) (No.3) Limited Mutual People: Darryl John Corney	Active
36	Computershare Investments (Uk) Limited Mutual People: Darryl John Corney	dissolved
37	Computershare Investor Services Plc Mutual People: Darryl John Corney	Active
38	Computershare Investments (Uk) (No.2) Limited Mutual People: Darryl John Corney	dissolved
39	Computershare Regional Services Limited Mutual People: Darryl John Corney	Active
40	Computershare Trustees Limited Mutual People: Darryl John Corney	Active
41	Computershare Company Nominees Limited Mutual People: Darryl John Corney	Active
42	Gtc Infrastructure Limited Mutual People: Darryl John Corney	Active
43	Hlulumiti Limited Mutual People: Darryl John Corney	dissolved
44	Georgeson Shareholder Analytics (Uk) Limited Mutual People: Darryl John Corney	dissolved