Sms Energy Services Limited

03197379

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8XH

Incorporated 13/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Neil Jordan

secretary · Since 17/12/2024

Mr Sean Allan West

director · Since 31/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Persons with Significant Control

Smart Metering Systems Limited

75–100% shares

75–100% votes

Appoint directors

48, St. Vincent Street, Glasgow, G2 5TS

Reg: Sc367563 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2021Registered 09/09/2021Satisfied 04/04/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 12/03/2015Registered 24/03/2015Satisfied 16/01/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 12/04/2014Registered 19/04/2014Satisfied 16/01/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2010Registered 20/05/2010Satisfied 17/04/2014

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/07/2008Registered 29/07/2008Satisfied 17/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 05/04/2002Satisfied 17/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2001Registered 30/10/2001Satisfied 17/04/2014