logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcginn, Craig Alan

    Related profiles found in government register
  • Mcginn, Craig Alan

    Registered addresses and corresponding companies
  • Mcginn, Craig

    Registered addresses and corresponding companies
  • Mcginn, Craig Alan
    born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcginn, Craig Alan
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, G12 0YN, Scotland

      IIF 73 IIF 74
    • Habost, Duchal Road, Kilmacolm, PA13 4AS, Scotland

      IIF 75
    • Tanglewood, Bridge Of Weir Road, Kilmacolm, PA13 4NN, Scotland

      IIF 76
    • The Mill House Erw Hir, Llantrisant, Pontyclun, CF72 8BY, Wales

      IIF 77
  • Mcginn, Craig Alan
    British solicitor born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom

      IIF 78
    • Prennau House, Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales

      IIF 79
    • 2nd Floor, 48 St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 80
    • Roxburgh House, 102 - 112, Roxburgh Street, Greenock, Renfrewshire, PA15 4JT, Scotland

      IIF 81
  • Mr Craig Alan Mcginn
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Habost, Duchal Road, Kilmacolm, PA13 4AS, Scotland

      IIF 82
    • Tanglewood, Bridge Of Weir Road, Kilmacolm, PA13 4NN, Scotland

      IIF 83
child relation
Offspring entities and appointments
Active 28
  • 1
    BEATSON CANCER CHARITY
    - now SC461242
    MACROCOM (1032) LIMITED - 2013-11-13 02919367, 02928252, 03881453... (more)
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-08-17 ~ now
    IIF 74 - Director → ME
  • 2
    BEATSON TRADING COMPANY LTD
    SC511169
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 73 - Director → ME
  • 3
    CARBON REDUCTION ASSETS LIMITED
    12475580
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    CARE DATA MANAGEMENT LIMITED
    12488955
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    CARE ENERGY SERVICES LIMITED
    12489550 12522403
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 6
    CARE UTILITY CONNECTIONS LIMITED
    12489598
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    CARMICHAEL PARTNERS LIMITED
    SC871670
    Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 8
    COSMOS AMR LIMITED
    12644209
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    ECO PROJECT MANAGEMENT LIMITED
    - now SC367409 SC247671
    UK GAS CONNECTION LIMITED - 2010-06-07 SC247671, SC509630
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    JCM CAPITAL INVESTMENTS LIMITED
    - now SC714231
    MCEWAN LIMITED
    - 2022-03-18 SC714231
    Tanglewood, Bridge Of Weir Road, Kilmacolm, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-03-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    SAVANO LIMITED
    08627310
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 12
    SMART CHARGING SYSTEMS LIMITED
    11673479
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    SMART EV SYSTEMS LIMITED
    11672616
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 14
    SMART HOME SYSTEMS LIMITED
    11673319
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 15
    SMART INSTALL SYSTEMS LIMITED
    11673623
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 62 - Secretary → ME
  • 16
    SMART METER SYSTEMS LIMITED
    - now SC389131
    DUNWILCO (1684) LIMITED - 2011-03-16 03202645, 03316660, 03321835... (more)
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    SMART SOLAR SYSTEMS LIMITED
    11673856
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 67 - Secretary → ME
  • 18
    SMS INSTALLATIONS (MIDLANDS) LIMITED
    SC551352
    Second Floor, 48 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    SMS IP LIMITED
    - now SC370858
    UKME (IPR) LIMITED - 2011-04-26
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 20
    SMS MAPCO 2 LIMITED
    12507636 11022594
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    THE UK METER EXCHANGE LIMITED
    - now SC379190 SC320750
    UK METER ASSETS LIMITED - 2010-06-07 SC320750, SC509615
    Second Floor 48 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 35 - Secretary → ME
  • 22
    UK DATA MANAGEMENT LIMITED
    SC509641 SC367412
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 23
    UK ELECTRICITY CONNECTION LIMITED
    SC367411
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    UK GAS CONNECTION LIMITED
    SC509630 SC247671, SC367409
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 25
    UK METER ASSETS LIMITED
    SC509615 SC320750, SC379190
    Second Floor 48 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 26
    UK SMART METERING GROUP LIMITED
    - now SC390601 SC367563
    SMART METERING SYSTEMS LIMITED - 2011-06-15 SC367563
    DUNWILCO (1690) LIMITED - 2011-03-16 03202645, 03316660, 03321835... (more)
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 27
    UK WATER CONNECTION LIMITED
    SC367410
    Second Floor 48 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 28
    UTILITY PARTNERSHIP LIMITED
    SC509569 03197379
    Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 50
  • 1
    CARE ASSETS LIMITED
    12475528
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2020-09-28 ~ 2024-12-17
    IIF 79 - Director → ME
    2020-02-21 ~ 2024-12-17
    IIF 60 - Secretary → ME
  • 2
    CARE ENERGY LIMITED
    12522403 12489550
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-12-17
    IIF 55 - Secretary → ME
  • 3
    CARE POWER (BARNSLEY) LIMITED
    - now 10042216
    ADD RENEWABLES NO.3 LIMITED
    - 2024-08-07 10042216 10042259, 10043617, 10043874
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-09-30 ~ 2024-12-17
    IIF 4 - Secretary → ME
  • 4
    CARE POWER (BERKELEY) LIMITED
    - now 10942601
    BERKELEY BATTERY STORAGE 2 LIMITED
    - 2024-08-07 10942601
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,399 GBP2020-09-30
    Officer
    2021-06-15 ~ 2024-12-17
    IIF 19 - Secretary → ME
  • 5
    CARE POWER (BRAMFORD) LIMITED
    - now 12480700
    BRAMFORD POWER LIMITED
    - 2024-08-07 12480700
    IPSWICH POWER LIMITED - 2020-09-02
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,315 GBP2022-03-31
    Officer
    2022-10-07 ~ 2024-12-17
    IIF 24 - Secretary → ME
  • 6
    CARE POWER (BRENTWOOD) LIMITED
    - now 11516707
    BRENTWOOD ENERGY STORAGE LIMITED
    - 2024-08-07 11516707
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ 2024-12-17
    IIF 23 - Secretary → ME
  • 7
    CARE POWER (BROOK FARM) LIMITED
    - now 10780034
    BROOK FARM ENERGY STORAGE LIMITED
    - 2024-08-07 10780034
    ASTRA VENTURES 1 LIMITED - 2018-10-30 10428028, 10779713, 10779929
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-11 ~ 2024-12-17
    IIF 48 - Secretary → ME
  • 8
    CARE POWER (BURWELL 1) LIMITED
    - now 11110483 12875930
    EAST ANGLIA GRID STORAGE ONE LIMITED
    - 2024-08-07 11110483
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,768 GBP2020-03-31
    Officer
    2020-10-16 ~ 2024-12-17
    IIF 2 - Secretary → ME
  • 9
    CARE POWER (BURWELL 2) LIMITED
    - now 12875930 11110483
    FEN POWER 1 LIMITED
    - 2024-08-07 12875930
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ 2024-12-17
    IIF 20 - Secretary → ME
  • 10
    CARE POWER (BURWELL HOLDCO) LIMITED
    - now 12028663
    BURWELL POWER LIMITED
    - 2024-08-07 12028663
    CAMBRIDGE POWER LIMITED - 2020-08-27 12481022
    MSF (BURWELL) LIMITED - 2019-06-10
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    13,703 GBP2019-06-03 ~ 2020-03-31
    Officer
    2020-10-16 ~ 2024-12-17
    IIF 59 - Secretary → ME
  • 11
    CARE POWER (DRUMCROSS) LIMITED
    - now SC679835
    DRUMCROSS ENERGY STORAGE LIMITED
    - 2024-08-07 SC679835
    C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-09-30
    Officer
    2022-07-08 ~ 2024-12-17
    IIF 10 - Secretary → ME
  • 12
    CARE POWER (ERSKINE) LIMITED
    - now SC690064
    ERSKINE ENERGY STORAGE LIMITED
    - 2024-08-07 SC690064
    C/o Brodies Llp, Capital Square, 58, Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-02-28
    Officer
    2022-08-17 ~ 2024-12-17
    IIF 11 - Secretary → ME
  • 13
    CARE POWER (KELLINGLEY) LIMITED
    14914369
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 8 - Secretary → ME
  • 14
    CARE POWER (KINKHALL) LIMITED
    14914222
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 5 - Secretary → ME
  • 15
    CARE POWER (MUCKRAW) LIMITED
    14913301
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 3 - Secretary → ME
  • 16
    CARE POWER (NEWTONWOOD) LIMITED
    - now 11257609
    NEWTONWOOD ENERGY STORAGE LIMITED
    - 2024-08-07 11257609
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-09 ~ 2024-12-17
    IIF 30 - Secretary → ME
  • 17
    CARE POWER (NORTH TAWTON) LIMITED
    - now 12266348
    BALANCE ENERGY 2 LTD
    - 2024-08-07 12266348 14370607, 14370637, 14370647... (more)
    STUART STREET POWER LTD - 2021-02-12
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -219 GBP2021-10-31
    Officer
    2022-02-14 ~ 2024-12-17
    IIF 1 - Secretary → ME
  • 18
    CARE POWER (OVERSEAL) LIMITED
    - now 12489333
    SMART CARBON REDUCTION LIMITED
    - 2023-03-15 12489333
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ 2024-12-17
    IIF 53 - Secretary → ME
  • 19
    CARE POWER (OVERTON) LIMITED
    14914636
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2024-12-17
    IIF 6 - Secretary → ME
  • 20
    CARE POWER (UPTON) LIMITED
    - now 12341398
    BALANCE ENERGY 3 LTD
    - 2024-08-07 12341398 14370607, 14370637, 14370647... (more)
    PINXTON POWER LIMITED - 2021-02-12
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -219 GBP2021-11-30
    Officer
    2022-10-01 ~ 2024-12-17
    IIF 22 - Secretary → ME
  • 21
    CARE POWER (WOLVERHAMPTON) LIMITED
    - now 11894406
    BALANCE ENERGY 1 LTD
    - 2024-08-07 11894406 14370607, 14370637, 14370647... (more)
    LEDSTON POWER LTD - 2021-02-12
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-10-01 ~ 2024-12-17
    IIF 21 - Secretary → ME
  • 22
    CARE POWER LIMITED
    12522383
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-12-17
    IIF 56 - Secretary → ME
  • 23
    CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
    07541243
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2024-12-17
    IIF 14 - Secretary → ME
  • 24
    CLENERGY EV LTD
    10932260
    The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,515,489 GBP2024-12-31
    Officer
    2024-06-18 ~ 2024-12-17
    IIF 77 - Director → ME
  • 25
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now 07451655
    CMS CAMERON MCKENNA LLP
    - 2017-05-02 OC310335 03386505, 07451655
    Cannon Place, 78 Cannon Street, London
    Active Corporate (394 parents, 24 offsprings)
    Officer
    2014-05-01 ~ 2016-10-14
    IIF 71 - LLP Member → ME
  • 26
    CRAIL METERS LIMITED
    12230071
    3rd Floor (south Building), 200 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ 2020-04-22
    IIF 69 - Secretary → ME
  • 27
    DUNDAS & WILSON CS LLP
    SO300441 SC100314
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-05-01 ~ 2014-04-30
    IIF 72 - LLP Member → ME
  • 28
    DUNDAS & WILSON LLP
    OC309328 07528367, SC100314, SC175365
    Cannon Place, 78 Cannon Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-04-30
    IIF 70 - LLP Member → ME
  • 29
    METERING 1 LIMITED
    SC529452 SC529523, 13160823
    48 St. Vincent Street, Second Floor, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2024-12-17
    IIF 37 - Secretary → ME
  • 30
    METERING 2 LIMITED
    SC529523 SC529452, 13160823
    Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ 2024-12-17
    IIF 39 - Secretary → ME
  • 31
    METERING LIMITED
    13160823 SC529452, SC529523
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2024-12-17
    IIF 43 - Secretary → ME
  • 32
    METIS ENERGY LIMITED
    14648082
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-08 ~ 2024-12-17
    IIF 7 - Secretary → ME
  • 33
    N3RGY DATA LIMITED
    11712674
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -286,938 GBP2021-12-31
    Officer
    2022-05-25 ~ 2024-12-17
    IIF 17 - Secretary → ME
  • 34
    QTON SOLUTIONS LIMITED
    07046582
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,223 GBP2015-12-31
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 15 - Secretary → ME
  • 35
    RIVER CLYDE HOMES
    SC329031
    Clyde View, 22 Pottery Street, Greenock, Inverclyde, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2019-09-24
    IIF 81 - Director → ME
  • 36
    SMART BATTERY SYSTEMS LIMITED
    11673335
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-12 ~ 2024-12-17
    IIF 64 - Secretary → ME
  • 37
    SMART METERING SYSTEMS LIMITED
    - now SC367563 SC390601
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563 SC390601
    SMART METERING SYSTEMS LIMITED - 2011-06-20 SC390601
    UK SMART METERING GROUP LIMITED - 2011-06-15 SC390601
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2016-11-25 ~ 2024-12-17
    IIF 28 - Secretary → ME
  • 38
    SMS ASSET MANAGEMENT LIMITED
    12285853
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2019-10-28 ~ 2024-12-17
    IIF 68 - Secretary → ME
  • 39
    SMS CORPORATE SERVICES LIMITED
    SC614591
    48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2024-12-17
    IIF 63 - Secretary → ME
  • 40
    SMS DATA MANAGEMENT LIMITED
    - now SC367412
    UK DATA MANAGEMENT LIMITED - 2015-06-29 SC509641
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 27 - Secretary → ME
  • 41
    SMS DATA SERVICES LIMITED
    13166529
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-12-17
    IIF 29 - Secretary → ME
  • 42
    SMS ENERGY CONNECTIONS LIMITED - now
    SMS CONNECTIONS LIMITED
    - 2025-01-23 SC247671
    UK GAS CONNECTION LIMITED - 2015-06-29 SC367409, SC509630
    ECO PROJECT MANAGEMENT LTD. - 2010-06-07 SC367409
    ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 26 - Secretary → ME
  • 43
    SMS ENERGY SERVICES LIMITED
    - now 03197379
    UTILITY PARTNERSHIP LIMITED - 2015-06-29 SC509569
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 12 - Secretary → ME
  • 44
    SMS MAPCO 1 LIMITED
    11022594 12507636
    Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2024-12-17
    IIF 16 - Secretary → ME
  • 45
    SMS METER ASSETS LIMITED
    - now SC320750
    UK METER ASSETS LIMITED - 2015-06-29 SC379190, SC509615
    THE UK METER EXCHANGE LTD - 2010-06-07 SC379190
    THE METERING EXCHANGE LIMITED - 2007-05-23
    Second Floor 48 St Vincent Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-15 ~ 2024-12-17
    IIF 25 - Secretary → ME
  • 46
    SMS UTILITIES ACADEMY LIMITED
    11896547
    Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-21 ~ 2024-10-31
    IIF 78 - Director → ME
    2019-03-21 ~ 2024-12-17
    IIF 49 - Secretary → ME
  • 47
    SOLO ENERGY LIMITED
    SC487193
    2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,647 GBP2017-09-30
    Officer
    2019-09-05 ~ 2024-12-17
    IIF 18 - Secretary → ME
  • 48
    SWITCH EV LIMITED - now
    METIS CHARGE LIMITED
    - 2025-04-04 14928375
    3 Valentine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-12 ~ 2024-08-20
    IIF 9 - Secretary → ME
  • 49
    TROJAN UTILITIES LIMITED
    07790830
    Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2024-12-17
    IIF 38 - Secretary → ME
  • 50
    UKMA (AF) LIMITED
    - now 07130739
    UKME (IP) LIMITED - 2012-06-28
    Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2024-10-31
    IIF 80 - Director → ME
    2017-03-17 ~ 2024-12-17
    IIF 46 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.