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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcginn, Craig Alan
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mortlock, Timothy James
    Director born in September 1976
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blain, Gail Elizabeth
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    icon of address48, St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Thompson, David
    Finance Director born in November 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Timoney, Stephen Paul
    Company Director born in February 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2013-05-28
    OF - Director → CIF 0
  • 3
    Murray, Glen
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Foy, Alan Henry
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2011-05-26
    OF - Director → CIF 0
  • 6
    Harris, David William
    Finance Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    icon of address302, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2010-05-26 ~ 2011-05-26
    PE - Director → CIF 0
  • 9
    icon of address302, St Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2010-05-26 ~ 2011-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UK METER EXCHANGE LIMITED

Previous name
UK METER ASSETS LIMITED - 2010-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-05-31
1 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-05-31
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31
Shareholder's fund
1 GBP2016-05-31
1 GBP2015-05-31

  • THE UK METER EXCHANGE LIMITED
    Info
    UK METER ASSETS LIMITED - 2010-06-07
    Registered number SC379190
    icon of addressSecond Floor 48 St Vincent Street, Glasgow G2 5TS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-26 and dissolved on 2024-10-29 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.