Sms Energy Services Limited
03197379
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
secretary · Since 17/12/2024
Mr Benjamin James Ellis Grunfeld
director · Since 30/06/2026
BRITISH,CANADIAN · ENGLAND · Age 45
secretary · Since 17/12/2024
Former
secretary · Resigned 15/11/2016
director · Resigned 28/11/2016
director · Resigned 21/03/2017
director · Resigned 31/07/2017
director · Resigned 31/03/2021
director · Resigned 28/02/2022
director · Resigned 01/12/2022
secretary · Resigned 17/12/2024
director · Resigned 31/08/2025
director · Resigned 29/01/2026
director · Resigned 30/06/2026
Persons with Significant Control
Smart Metering Systems Limited
48, St. Vincent Street, Glasgow, G2 5TS
Reg: Sc367563 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK
CARDIFF