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Smart Meter Assets 1 Ltd

08862096

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GROUND FLOOR, SOUTH WING ABBOTSGATE HOUSE, BURY ST EDMUNDS, IP32 7FA
Incorporated 27/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Neil Jordan

secretary · Since 19/07/2025

Justin Richard Howett

director · Since 19/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

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

Sma Bidco Limited

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

Prennau House, Copse Walk, Cardiff, CF23 8XH

Reg: 12866267 · Companies House · Private Limited Company

Notified 12/05/2021

Former PSCs

Buuk Infrastructure No 2 Limited

Ceased 12/05/2021

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 11/03/2022Registered 11/03/2022
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 13/05/2021Registered 14/05/2021Satisfied 31/03/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 22/03/2016Registered 01/04/2016Satisfied 18/05/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/07/2015Registered 31/07/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/07/2015Registered 27/07/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/07/2015Registered 10/07/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/06/2015Registered 01/07/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/06/2015Registered 17/06/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/06/2015Registered 03/06/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/05/2015Registered 28/05/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/05/2015Registered 20/05/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/05/2015Registered 06/05/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/04/2015Registered 27/04/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/04/2015Registered 16/04/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2015Registered 10/04/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/03/2015Registered 17/03/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/03/2015Registered 06/03/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/02/2015Registered 17/02/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/02/2015Registered 09/02/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/01/2015Registered 20/01/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/01/2015Registered 13/01/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/12/2014Registered 05/01/2015Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/12/2014Registered 24/12/2014Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/11/2014Registered 04/12/2014Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/11/2014Registered 21/11/2014Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/10/2014Registered 29/10/2014Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/10/2014Registered 10/10/2014Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/08/2014Registered 08/08/2014Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/06/2014Registered 19/06/2014Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/04/2014Registered 23/04/2014Satisfied 17/02/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/04/2014Registered 23/04/2014Satisfied 17/02/2016