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B Global Metering Limited

04945062

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ARKWRIGHT HOUSE, 2 ARKWRIGHT COURT, DARWEN, BB3 0FG
Incorporated 27/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr David Sing

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr David Michael Taylor

director · Since 04/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Persons with Significant Control

Energy Assets Midco Limited

75–100% shares
75–100% votes
Appoint directors

Ship Canal House, 98 King Street, Manchester, M2 4WU

Reg: 10107028 · Companies House · Limited Company

Notified 28/10/2021

Former PSCs

Mr Philip Bellamy-Lee

Ceased 07/11/2017

Mr John Mcmorrow

Ceased 07/11/2017

Mr David Russell Gibson

Ceased 07/11/2017

Energy Assets Limited

Ceased 28/10/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/05/2026Registered 14/05/2026
Charge
outstanding

LLOYDS BANK PLC

Created 28/10/2021Registered 28/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 29/06/2018Registered 05/07/2018Satisfied 29/10/2021
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 03/11/2014Registered 13/11/2014Satisfied 31/08/2016
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/2013Registered 03/04/2013Satisfied 31/10/2014
charge
satisfied

UTILITY FUNDING LIMITED

Created 11/06/2009Registered 02/07/2009Satisfied 05/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/2007Registered 05/12/2007Satisfied 01/07/2009
charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 13/10/2006Registered 18/10/2006Satisfied 26/06/2009
charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 13/10/2006Registered 18/10/2006Satisfied 26/06/2009
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/2006Registered 09/02/2006Satisfied 01/07/2009