SMS ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SMS ENERGY SERVICES LIMITED
COMPANY NUMBER
03197379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/05/1996
(28 years and 7 months old)
WEBSITE
www.sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/1996
29/06/2015
UTILITY PARTNERSHIP LIMITED
CARDIFF
CF23 8XH
Telephone: +353217011246
TPS: No
2nd Floor
48 St Vincent Street
Glasgow
Lanarkshire
G2 5TS
Telephone: 2493850
Prennau House
Copse Wk, Cardiff Gate Business Pk
Pontprennau
Cardiff, South Glamorgan
CF23 8XH
Telephone: 20739500
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART METERING SYSTEMS PLC | Active - Accounts Filed | View Report |
| SMS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARBON REDUCTION ASSETS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (921851908) has left the board |
| 19/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMS ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMS ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2016 - Present (8 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) 01/12/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
13/05/1996 - Present (28 years and 7 months) Born in Nov 1944 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
13/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
|
Director: 13/05/1996 - 28/11/2016 (20 years and 6 months) Secretary: 13/05/1996 - 12/04/2014 (17 years and 10 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (921851908) has left the board |
| 19/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Alan Henry Foy (911551128) has left the board |
| 04/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 08/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/09/2017 | David Thompson (923796701) has left the board |
| 25/09/2017 | New Board Member David Thompson (923778786) Appointed |
| 20/09/2017 | New Board Member David Thompson (923796701) Appointed |
| 08/08/2017 | David William Harris (922736670) has left the board |
| 18/05/2017 | New Annual Return filed |
| 23/03/2017 | Glen Murray (915689665) has left the board |
| 23/03/2017 | New Board Member David William Harris (922736670) Appointed |
| 05/12/2016 | Rhys Haigh Dryhurst Wynne (904815376) has left the board |
| 18/11/2016 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 17/11/2016 | Glen Murray (918702222) has left the board |
| 17/11/2016 | New Company Secretary Craig Alan McGinn (921851908) Appointed |
| 10/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 25/05/2016 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 15/07/2014 | New Annual Return filed |
| 09/05/2014 | Alan Henry Foy (918702212) has left the board |
| 09/05/2014 | New Board Member Alan Henry Foy (911551128) Appointed |
| 24/04/2014 | Gary Keith Mawer (916295386) has left the board |
| 24/04/2014 | New Company Secretary Glen Murray (918702222) Appointed |
| 24/04/2014 | New Board Member Glen Murray (915689665) Appointed |
| 24/04/2014 | New Board Member Alan Henry Foy (918702212) Appointed |
| 15/03/2014 | New Accounts filed |
| 18/06/2013 | New Board Member Gary Keith Mawer (916295386) Appointed |
| 18/06/2013 | Gary Keith Mawer (904270178) has left the board |
| 13/06/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
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