SMART ELECTRICITY METERS LTD

SMART ELECTRICITY METERS LTD is an active private limited company, incorporated on 18 October 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kidderminster Road, Droitwich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SMART ELECTRICITY METERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OAKLEY
Address Line 2	KIDDERMINSTER ROAD
Post Town	DROITWICH
County	WORCESTERSHIRE
Postcode	WR9 9AY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SMART ELECTRICITY METERS LTD

Directors

(The company's officers)

MR JAMES GRANT WILSON

(~55 year old British national)

THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2011

MRS SARA ELIZABETH WILSON

(~57 year old British national)

1 CHURCH LANE, NORMANTON, WEST YORKSHIRE, WF6 2DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2013

Shareholders

(Persons of Significant Control)

Mr James Grant Wilson

(~55 year old British national)

1, Church Lane, Normanton, West Yorkshire, WF6 2DE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sara Elizabeth Wilson

(~57 year old British national)

1 Church Lane, Normanton, West Yorkshire, WF6 2DE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/11/2017

Connections

(Shared officers)

J W SMART METERS LTD

MR JAMES GRANT WILSON
MRS SARA ELIZABETH WILSON

MID METERING LIMITED

MR JAMES GRANT WILSON
MRS SARA ELIZABETH WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)