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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urwin, Gavin

    Related profiles found in government register
  • Urwin, Gavin
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whistleberry Road, Hamilton, ML3 0EJ

      IIF 1

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 2 IIF 3

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 4 IIF 5

    • New Lane, New Lane, Huntington, York, YO32 9PT, England

      IIF 6 IIF 7 IIF 8

    • Yorkon House New Lane, Huntington, York, YO32 9PT, England

      IIF 9 IIF 10 IIF 11
  • Urwin, Gavin
    British chartered accountant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urwin, Gavin
    British chief financial officer born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS

      IIF 19
  • Urwin, Gavin
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 20

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 21 IIF 22

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, United Kingdom

      IIF 23
  • Urwin, Gavin
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 24 IIF 25

    • 2nd Floor, 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 26

    • C/o Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30
  • Urwin, Gavin
    British finance director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 95
  • 1
    1890 LIMITED
    15612160
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-03 ~ 2024-05-20
    IIF 23 - Director → ME
  • 2
    AGGREKO EUROPEAN FINANCE
    SC275894 SC545597... (more)
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AGGREKO FINANCE LIMITED
    SC250631 SC545597... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 15 - Director → ME
  • 4
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 13 - Director → ME
  • 5
    AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
    - now SC409051 SC070332
    DMWS 961 LIMITED - 2011-12-15
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 12 - Director → ME
  • 6
    AGGREKO LUXEMBOURG HOLDINGS
    SC274266
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 18 - Director → ME
  • 7
    AGGREKO US LIMITED
    - now SC341944
    DMWS 881 LIMITED - 2008-05-12
    8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 14 - Director → ME
  • 8
    B.R. & G.J. TWITCHETT LIMITED
    - now 01119808
    B.R. TWITCHETT LIMITED - 1998-10-28
    85 Great Portland Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 86 - Director → ME
  • 9
    CARBON REDUCTION ASSETS LIMITED
    12475580
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 60 - Director → ME
  • 10
    CARE ASSETS LIMITED
    12475528
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 62 - Director → ME
  • 11
    CARE DATA MANAGEMENT LIMITED
    12488955
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 49 - Director → ME
  • 12
    CARE ENERGY LIMITED
    12522403 12489550
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 61 - Director → ME
  • 13
    CARE ENERGY SERVICES LIMITED
    12489550 12522403
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 43 - Director → ME
  • 14
    CARE POWER (BARNSLEY) LIMITED - now
    ADD RENEWABLES NO.3 LIMITED
    - 2024-08-07 10042216 10043617... (more)
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 53 - Director → ME
  • 15
    CARE POWER (BERKELEY) LIMITED - now
    BERKELEY BATTERY STORAGE 2 LIMITED
    - 2024-08-07 10942601
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-06-15 ~ 2022-12-01
    IIF 67 - Director → ME
  • 16
    CARE POWER (BRAMFORD) LIMITED - now
    BRAMFORD POWER LIMITED
    - 2024-08-07 12480700
    IPSWICH POWER LIMITED - 2020-09-02
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-10-07 ~ 2022-12-01
    IIF 29 - Director → ME
  • 17
    CARE POWER (BRENTWOOD) LIMITED - now
    BRENTWOOD ENERGY STORAGE LIMITED
    - 2024-08-07 11516707
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-10-22 ~ 2022-12-01
    IIF 28 - Director → ME
  • 18
    CARE POWER (BROOK FARM) LIMITED - now
    BROOK FARM ENERGY STORAGE LIMITED
    - 2024-08-07 10780034
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-06-11 ~ 2022-12-01
    IIF 84 - Director → ME
  • 19
    CARE POWER (BURWELL 1) LIMITED - now
    EAST ANGLIA GRID STORAGE ONE LIMITED
    - 2024-08-07 11110483
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 56 - Director → ME
  • 20
    CARE POWER (BURWELL 2) LIMITED - now
    FEN POWER 1 LIMITED
    - 2024-08-07 12875930
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-04-26 ~ 2022-12-01
    IIF 25 - Director → ME
  • 21
    CARE POWER (BURWELL HOLDCO) LIMITED - now
    BURWELL POWER LIMITED
    - 2024-08-07 12028663
    CAMBRIDGE POWER LIMITED - 2020-08-27
    MSF (BURWELL) LIMITED - 2019-06-10
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 58 - Director → ME
  • 22
    CARE POWER (DRUMCROSS) LIMITED - now
    DRUMCROSS ENERGY STORAGE LIMITED
    - 2024-08-07 SC679835
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2022-07-08 ~ 2022-12-01
    IIF 20 - Director → ME
  • 23
    CARE POWER (ERSKINE) LIMITED - now
    ERSKINE ENERGY STORAGE LIMITED
    - 2024-08-07 SC690064
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2022-08-17 ~ 2022-12-01
    IIF 26 - Director → ME
  • 24
    CARE POWER (NEWTONWOOD) LIMITED - now
    NEWTONWOOD ENERGY STORAGE LIMITED
    - 2024-08-07 11257609
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 59 - Director → ME
  • 25
    CARE POWER (NORTH TAWTON) LIMITED - now
    BALANCE ENERGY 2 LTD
    - 2024-08-07 12266348 13685564... (more)
    STUART STREET POWER LTD - 2021-02-12
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-02-14 ~ 2022-12-01
    IIF 46 - Director → ME
  • 26
    CARE POWER (OVERSEAL) LIMITED - now
    SMART CARBON REDUCTION LIMITED
    - 2023-03-15 12489333
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 42 - Director → ME
  • 27
    CARE POWER (UPTON) LIMITED - now
    BALANCE ENERGY 3 LTD
    - 2024-08-07 12341398 13685564... (more)
    PINXTON POWER LIMITED - 2021-02-12
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-01 ~ 2022-12-01
    IIF 30 - Director → ME
  • 28
    CARE POWER (WOLVERHAMPTON) LIMITED - now
    BALANCE ENERGY 1 LTD
    - 2024-08-07 11894406 13685622... (more)
    LEDSTON POWER LTD - 2021-02-12
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-01 ~ 2022-12-01
    IIF 27 - Director → ME
  • 29
    CARE POWER LIMITED
    12522383
    1 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 57 - Director → ME
  • 30
    CARE UTILITY CONNECTIONS LIMITED
    12489598
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 44 - Director → ME
  • 31
    CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
    07541243
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 48 - Director → ME
  • 32
    COSMOS AMR LIMITED
    12644209
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 54 - Director → ME
  • 33
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 2 - Director → ME
  • 34
    DUNWILCO (680) LIMITED
    SC191467 SC105515... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents)
    Officer
    2014-09-24 ~ 2015-12-31
    IIF 17 - Director → ME
  • 35
    ECO PROJECT MANAGEMENT LIMITED
    - now SC367409 SC247671
    UK GAS CONNECTION LIMITED - 2010-06-07
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 69 - Director → ME
  • 36
    G. E. WORTHINGTON LIMITED
    01475680
    20 Conduit Place, Paddington, London
    Dissolved Corporate (13 parents)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 87 - Director → ME
  • 37
    GLENFINGLAS HYDRO LTD
    - now SC500317
    HMS (1010) LIMITED - 2015-04-09
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2017-05-27 ~ 2020-08-04
    IIF 94 - Director → ME
  • 38
    GOLDFOSTER LIMITED
    05387578
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 3 - Director → ME
  • 39
    JANPRO LIMITED
    - now SC145340
    WJB (306) LIMITED - 1994-02-14
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 93 - Director → ME
  • 40
    LAROQUE LIMITED
    - now 03818302
    THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
    PRECIS (1793) LIMITED - 1999-09-20
    20 Conduit Place, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 85 - Director → ME
  • 41
    M.E.G. GLENKILN LIMITED
    - now SC410844
    M.E.G. WEST KIRKCARSWELL LIMITED - 2014-10-21
    M.E.G. WEST KIRKCARSEWELL LIMITED - 2012-03-23
    Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 92 - Director → ME
  • 42
    M.E.G. RENEWABLES LIMITED
    - now SC232635
    MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
    MOUNTWEST 421 LIMITED - 2002-06-18
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 89 - Director → ME
  • 43
    MACKAYS GROUP TRUSTEES LIMITED
    - now SC225026
    PACIFIC SHELF 1088 LIMITED - 2002-03-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 90 - Director → ME
  • 44
    MACKAYS STORES (HOLDINGS) LIMITED
    SC054092
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 91 - Director → ME
  • 45
    MACKAYS STORES GROUP LIMITED
    - now SC223864
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 95 - Director → ME
  • 46
    MERIDIAN REALISATIONS LIMITED
    - now SC036368
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-08 during the appointment or period of control
    MACKAYS STORES LIMITED
    - 2020-08-05 SC036368
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04 during the appointment or period of control
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 63 - Director → ME
  • 47
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 66 - Director → ME
  • 48
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 79 - Director → ME
  • 49
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 33 - Director → ME
  • 50
    N3RGY DATA LIMITED
    11712674
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2022-05-25 ~ 2022-12-01
    IIF 24 - Director → ME
  • 51
    PACIFIC BIDCO LIMITED
    15400796
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 8 - Director → ME
  • 52
    PACIFIC HOLDCO LIMITED
    15400689
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 6 - Director → ME
  • 53
    PACIFIC TOPCO LIMITED
    15400634
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 7 - Director → ME
  • 54
    PORTAKABIN (SCOTLAND) LIMITED
    - now SC045554
    PATON PLANT LIMITED - 2015-06-05
    GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
    Whistleberry Road, Hamilton
    Active Corporate (17 parents)
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
  • 55
    PORTAKABIN (SITE ACCOMMODATION) LIMITED
    - now 05900419
    KONSTRUCTA HIRE LIMITED - 2016-12-08
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (14 parents)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
  • 56
    PORTAKABIN HOLDCO LIMITED
    15610153
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 9 - Director → ME
  • 57
    PORTAKABIN LIMITED
    00685303
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 10 - Director → ME
  • 58
    PROJECT FLORENCE BIDCO LIMITED
    13871181
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 5 - Director → ME
  • 59
    PROJECT FLORENCE TOPCO LIMITED
    13870106
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 4 - Director → ME
  • 60
    QTON SOLUTIONS LIMITED
    07046582
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 40 - Director → ME
  • 61
    SAVANO LIMITED
    08627310
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (11 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 41 - Director → ME
  • 62
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2023-03-06 ~ 2024-06-11
    IIF 22 - Director → ME
  • 63
    SHEPHERD INDUSTRIES LIMITED
    06932599
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2023-03-06 ~ 2024-06-11
    IIF 21 - Director → ME
  • 64
    SMART BATTERY SYSTEMS LIMITED
    11673335
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 32 - Director → ME
  • 65
    SMART CHARGING SYSTEMS LIMITED
    11673479
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 35 - Director → ME
  • 66
    SMART EV SYSTEMS LIMITED
    11672616 11673319
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 38 - Director → ME
  • 67
    SMART HOME SYSTEMS LIMITED
    11673319 11672616
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 52 - Director → ME
  • 68
    SMART INSTALL SYSTEMS LIMITED
    11673623
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 36 - Director → ME
  • 69
    SMART METER SYSTEMS LIMITED
    - now SC389131 SC390601... (more)
    DUNWILCO (1684) LIMITED - 2011-03-16
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 75 - Director → ME
  • 70
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563 SC390601... (more)
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (33 parents, 36 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 19 - Director → ME
  • 71
    SMART SOLAR SYSTEMS LIMITED
    11673856
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 37 - Director → ME
  • 72
    SMS ASSET MANAGEMENT LIMITED
    12285853
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 45 - Director → ME
  • 73
    SMS CORPORATE SERVICES LIMITED
    SC614591
    48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 65 - Director → ME
  • 74
    SMS DATA MANAGEMENT LIMITED
    - now SC367412
    UK DATA MANAGEMENT LIMITED - 2015-06-29
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 73 - Director → ME
  • 75
    SMS DATA SERVICES LIMITED
    13166529
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 39 - Director → ME
  • 76
    SMS ENERGY CONNECTIONS LIMITED - now
    SMS CONNECTIONS LIMITED
    - 2025-01-23 SC247671
    UK GAS CONNECTION LIMITED - 2015-06-29
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 74 - Director → ME
  • 77
    SMS ENERGY SERVICES LIMITED
    - now 03197379
    UTILITY PARTNERSHIP LIMITED - 2015-06-29
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 50 - Director → ME
  • 78
    SMS INSTALLATIONS (MIDLANDS) LIMITED
    SC551352
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 78 - Director → ME
  • 79
    SMS IP LIMITED
    - now SC370858
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 70 - Director → ME
  • 80
    SMS MAPCO 1 LIMITED
    11022594 12507636
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 51 - Director → ME
  • 81
    SMS MAPCO 2 LIMITED
    12507636 11022594
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 55 - Director → ME
  • 82
    SMS METER ASSETS LIMITED
    - now SC320750
    UK METER ASSETS LIMITED - 2015-06-29
    THE UK METER EXCHANGE LTD - 2010-06-07
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 71 - Director → ME
  • 83
    SMS UTILITIES ACADEMY LIMITED
    11896547
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 34 - Director → ME
  • 84
    SOLO ENERGY LIMITED
    SC487193
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 64 - Director → ME
  • 85
    THE UK METER EXCHANGE LIMITED
    - now SC379190 SC320750
    UK METER ASSETS LIMITED - 2010-06-07
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 72 - Director → ME
  • 86
    TROJAN UTILITIES LIMITED
    07790830
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (19 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 31 - Director → ME
  • 87
    UK DATA MANAGEMENT LIMITED
    SC509641 SC367412
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 81 - Director → ME
  • 88
    UK ELECTRICITY CONNECTION LIMITED
    SC367411
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 76 - Director → ME
  • 89
    UK GAS CONNECTION LIMITED
    SC509630 SC367409... (more)
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 80 - Director → ME
  • 90
    UK METER ASSETS LIMITED
    SC509615 SC320750... (more)
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 82 - Director → ME
  • 91
    UK SMART METERING GROUP LIMITED
    - now SC390601 SC367563
    SMART METERING SYSTEMS LIMITED - 2011-06-15
    DUNWILCO (1690) LIMITED - 2011-03-16
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 77 - Director → ME
  • 92
    UK WATER CONNECTION LIMITED
    SC367410
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 68 - Director → ME
  • 93
    UKMA (AF) LIMITED
    - now 07130739
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 47 - Director → ME
  • 94
    UTILITY PARTNERSHIP LIMITED
    SC509569 03197379
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-03-31 ~ 2022-12-01
    IIF 83 - Director → ME
  • 95
    WILLIAM MCILROY SWINDON LIMITED
    00543328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-04
    Dissolved on 2024-01-14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (29 parents)
    Officer
    2017-05-26 ~ 2020-08-04
    IIF 88 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.