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Sms Energy Connections Limited

SC247671

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Second Floor 48 St. Vincent Street, Glasgow, G2 5TS
Incorporated 11/04/2003

Previously known as

Sms Connections Limited · until 23/01/2025
Uk Gas Connection Limited · until 29/06/2015
Eco Project Management Ltd. · until 07/06/2010
Eco Facilities Management Limited · until 24/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

43290
Other construction installation

Officers

Mr Neil Jordan

secretary · Since 17/12/2024

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Benjamin James Ellis Grunfeld

director · Since 30/06/2026

BRITISH,CANADIAN · ENGLAND · Age 45

Neil Jordan

secretary · Since 17/12/2024

Sean Allan West

director · Since 31/08/2025

British · United Kingdom · Age 49

Ian Thomas Smyth

director · Since 28/01/2026

British · England · Age 55

Former

Alan Henry Foy

secretary · Resigned 17/03/2017

Glen Murray

director · Resigned 21/03/2017

David William Harris

director · Resigned 31/07/2017

David Thompson

director · Resigned 31/03/2021

Alan Henry Foy

director · Resigned 28/02/2022

Gavin Urwin

director · Resigned 01/12/2022

William Thomas Duncan Turner

director · Resigned 14/05/2024

Craig Alan Mcginn

secretary · Resigned 17/12/2024

Gail Elizabeth Blain

director · Resigned 31/08/2025

Timothy James Mortlock

director · Resigned 29/01/2026

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Smart Metering Systems Limited

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

48, St. Vincent Street, Glasgow, G2 5TS

Reg: Sc367563 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2021Registered 09/09/2021Satisfied 04/04/2024
Charge
satisfied

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

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Second Floor 48 St. Vincent Street
2026-06-23

SECOND FLOOR 48

post townGlasgow
2026-06-23

GLASGOW