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Smart Metering Limited

08117230

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Incorporated 25/06/2012

Previously known as

Smart Metering Modules Limited · until 23/08/2012
Hayborne Limited · until 27/07/2012

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Colin Cameron Laidlaw

director · Since 05/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Colin Cameron Laidlaw

director · Since 05/09/2023

British · United Kingdom · Age 55

Geoffrey Ronald Mayhill

secretary · Since 01/05/2024

Justin Antony James Tydeman

director · Since 16/03/2026

British · United Kingdom · Age 56

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

British · United Kingdom · Age 51

Former

Amanda Jane Wharrier

director · Resigned 05/05/2015

Philip Wharrier

director · Resigned 05/05/2015

Sean Thomas Birrane

director · Resigned 14/03/2016

John Antony Hall

director · Resigned 01/07/2016

Simon John Howell

secretary · Resigned 28/04/2017

Jeremy John Cobbett Simpson

director · Resigned 15/10/2018

Michael Mcmahon

director · Resigned 30/09/2019

John William Charles Charlton

director · Resigned 14/04/2022

Sameet Vohra

director · Resigned 08/08/2023

Sam Vohra

director · Resigned 31/08/2023

Peter David Mawby Smith

director · Resigned 26/09/2023

John William Charles Charlton

secretary · Resigned 01/05/2024

Persons with Significant Control

Sureserve Energy Services Meters Limited

75–100% shares

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 3554820 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Norfolk House
2026-06-29

NORFOLK HOUSE

post townLondon
2026-06-29

LONDON