SMART ENERGY CODE COMPANY LIMITED

SMART ENERGY CODE COMPANY LIMITED is an active private limited company, incorporated on 5 March 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. SMART ENERGY CODE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	77 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0AS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SMART ENERGY CODE COMPANY LIMITED

Directors

(The company's officers)

MR RALPH FRANCIS BAXTER

(~63 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR JAMES WALTER BURNEY

(~53 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS, ENGLAND

Current Director
Gives occupation as SENIOR SMART SECURITY OFFICER
Usually resident in UNITED KINGDOM

Appointed on 23/09/2022

MS CAROLINE ELIZABETH FARQUHAR

(~59 year old British national)

3RD FLOOR NORTH, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as SENIOR POLICY RESEARCHER, ENERGY
Usually resident in ENGLAND

Appointed on 13/02/2023

MR EDWARD GILES HURFORD

(~51 year old British national)

IBEX HOUSE 42-47, MINORIES, LONDON, EC3N 1DY, ENGLAND

Current Director
Gives occupation as CHIEF CUSTOMER OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

MRS CAROLYN JANE JONES

(~48 year old British national)

BRISANCE HOUSE EUXTON LANE, EUXTON, CHORLEY, PR7 6AQ, ENGLAND

Current Director
Gives occupation as GLOBAL PRODUCT MANAGER
Usually resident in ENGLAND

Appointed on 18/09/2023

MR EMSLIE JAMES LAW

(~48 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS, ENGLAND

Current Director
Gives occupation as SMART METERING INDUSTRY & TECHNICAL MANA
Usually resident in ENGLAND

Appointed on 23/09/2022

MS ANGELA LOVE

(~54 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/03/2023

MR ASHLEY FRANCIS POCOCK

(~69 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2020

MR MARTIN ARTHUR SHANNON

(~50 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS, ENGLAND

Current Director
Gives occupation as HEAD OF COMMERCIAL SERVICES
Usually resident in ENGLAND

Appointed on 18/09/2023

MR MICHAEL EDWARD SNOWDEN

(~52 year old British national)

77 GRACECHURCH STREET, LONDON, EC3V 0AS, ENGLAND

Current Director
Gives occupation as TECHNICAL MANAGER - SMART METERING
Usually resident in ENGLAND

Appointed on 18/09/2023

Connections

(Shared officers)

BACKSTAR LIMITED

MR RALPH FRANCIS BAXTER

INFINITE RENEWABLES GROUP LIMITED

MR RALPH FRANCIS BAXTER

KRAKENFLEX LIMITED

MR RALPH FRANCIS BAXTER

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)