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Aclara Meters Uk Ltd.

09845970

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

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 28/10/2015

Previously known as

Mrh Meters Uk Ltd. · until 03/05/2016
Ljf Meters Uk Ltd. · until 09/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Katherine Anne Lane

director · Since 15/03/2019

GENERAL COUNSEL AND SECRETARY

AMERICAN · UNITED STATES · Age 48

Also on 9 other boards

Mr Jonathon Barry Murphy

director · Since 27/07/2022

TREASURER OF HUBBELL INCORPORATED

AMERICAN · UNITED STATES · Age 48

Mr Erik Thomas Christian

director · Since 26/01/2024

DIVISION PRESIDENT GRID AUTOMATION HUBBE

AMERICAN · UNITED STATES · Age 43

Mr Jonathan Marc Del Nero

director · Since 30/01/2025

FINANCE

AMERICAN · UNITED STATES · Age 55

Katherine Anne Lane

director · Since 15/03/2019

American · United States · Age 48

Jonathon Barry Murphy

director · Since 27/07/2022

American · United States · Age 48

Erik Thomas Christian

director · Since 26/01/2024

American · United States · Age 43

Jonathan Marc Del Nero

director · Since 30/01/2025

American · United States · Age 55

Former

Kurt Bruenning

director · Resigned 11/06/2018

James William Rennie

director · Resigned 11/10/2018

An-Ping Hsieh

director · Resigned 15/03/2019

Maria Ricciardone Lee

director · Resigned 03/06/2019

Rose Marie O'Brien

director · Resigned 15/04/2020

Allan John Connolly

director · Resigned 27/07/2022

Jonathan Griffith Toby Balmer

director · Resigned 26/01/2024

Mitre Secretaries Limited

corporate secretary · Resigned 03/05/2024

Timothy Scott Nelson

director · Resigned 30/01/2025

Persons with Significant Control

Hubbell Incorporated

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

40, Waterview Drive, Shelton

Notified 02/02/2018

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Cannon Place
2026-07-26

CANNON PLACE

post townLondon
2026-07-26

LONDON

officer appointedCHRISTIAN, Erik Thomas
2026-07-26
officer appointedDEL NERO, Jonathan Marc
2026-07-26
officer appointedLANE, Katherine Anne
2026-07-26
officer appointedMURPHY, Jonathon Barry
2026-07-26