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Ch4 Gas Utility And Maintenance Services Limited

07541243

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 24/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

71129
Other engineering 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

2nd Floor 48, St. Vincent Street, Glasgow, G2 5TS

Reg: Sc367563 · Uk · Limited Company

Notified 29/10/2024

Former PSCs

Metering 1 Limited

Ceased 29/10/2024

Charges0 outstanding

Charge
satisfied

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

Created 15/12/2016Registered 21/12/2016Satisfied 16/01/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2013Registered 10/04/2013Satisfied 06/05/2016