1
Prennau House Copse Walk, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 1 - Director → ME
2
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 32 - Director → ME
3
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 37 - Director → ME
4
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 39 - Director → ME
5
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Officer
2019-10-11 ~ nowIIF 18 - Director → ME
6
Prennau House Copse Walk, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2020-06-03 ~ dissolvedIIF 48 - Director → ME
7
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2025-03-20 ~ nowIIF 84 - Director → ME
8
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 63 - Director → ME
9
Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (5 parents)
Equity (Company account)
-93,940 GBP2021-03-31
Officer
2025-07-18 ~ nowIIF 87 - Director → ME
10
NATIONAL GRID SMART LIMITED - 2023-10-18
Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (5 parents)
Officer
2025-07-21 ~ nowIIF 88 - Director → ME
11
FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
UTILITY FUNDING LIMITED - 2017-03-30
Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (6 parents)
Officer
2025-07-21 ~ nowIIF 90 - Director → ME
12
Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2025-07-22 ~ nowIIF 89 - Director → ME
13
Brewery House, 33-44 Gigant Street, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)
Officer
2025-07-18 ~ nowIIF 86 - Director → ME
14
48 St. Vincent Street, Second Floor, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)
Officer
2021-03-31 ~ dissolvedIIF 62 - Director → ME
15
Second Floor, 48 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolvedIIF 73 - Director → ME
16
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ nowIIF 10 - Director → ME
17
Prennau House Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Officer
2023-02-08 ~ nowIIF 54 - Director → ME
18
MORTBIRD LTD - 2024-06-01
2 Mayfair Drive, Thornhill, Cardiff, United KingdomActive Corporate (2 parents)
Officer
2024-05-21 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Prennau House Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-286,938 GBP2021-12-31
Officer
2022-05-25 ~ nowIIF 44 - Director → ME
20
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
175,223 GBP2015-12-31
Officer
2019-10-11 ~ nowIIF 21 - Director → ME
21
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)
Officer
2025-07-18 ~ nowIIF 22 - Director → ME
22
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)
Officer
2025-07-18 ~ nowIIF 35 - Director → ME
23
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 38 - Director → ME
24
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 25 - Director → ME
25
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (10 parents, 1 offspring)
Officer
2025-06-09 ~ nowIIF 31 - Director → ME
26
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2019-10-11 ~ dissolvedIIF 28 - Director → ME
27
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2025-03-20 ~ nowIIF 82 - Director → ME
28
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2025-03-20 ~ nowIIF 83 - Director → ME
29
Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2025-03-20 ~ nowIIF 81 - Director → ME
30
BIDCO MAUI LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (5 parents)
Officer
2025-02-10 ~ nowIIF 33 - Director → ME
31
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 40 - Director → ME
32
MAUI PARENTCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 26 - Director → ME
33
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 42 - Director → ME
34
MAUI MIDCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (10 parents)
Officer
2025-06-03 ~ nowIIF 24 - Director → ME
35
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2021-03-31 ~ nowIIF 13 - Director → ME
36
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 12 - Director → ME
37
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 9 - Director → ME
38
Prennau House Copse Walk, Pontprennau, Cardiff, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 43 - Director → ME
39
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 11 - Director → ME
40
IN HOME TECHNOLOGY LIMITED - 2014-03-05
SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United KingdomActive Corporate (5 parents)
Officer
2025-07-19 ~ nowIIF 4 - Director → ME
41
DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 68 - Director → ME
42
SMART METERING SYSTEMS PLC - 2024-06-11
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, GlasgowActive Corporate (9 parents, 31 offsprings)
Officer
2019-09-17 ~ nowIIF 85 - Director → ME
43
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 7 - Director → ME
44
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)
Officer
2019-10-28 ~ nowIIF 27 - Director → ME
45
48 St. Vincent Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-10-11 ~ nowIIF 16 - Director → ME
46
UK DATA MANAGEMENT LIMITED - 2015-06-29
Second Floor 48 St Vincent Street, GlasgowActive Corporate (4 parents, 3 offsprings)
Officer
2019-10-11 ~ nowIIF 20 - Director → ME
47
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2021-01-29 ~ nowIIF 8 - Director → ME
48
SMS CONNECTIONS LIMITED - 2025-01-23
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, GlasgowActive Corporate (4 parents)
Officer
2019-10-11 ~ nowIIF 36 - Director → ME
49
UTILITY PARTNERSHIP LIMITED - 2015-06-29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Officer
2016-11-16 ~ nowIIF 17 - Director → ME
50
Second Floor, 48 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (5 parents)
Officer
2021-03-31 ~ dissolvedIIF 70 - Director → ME
51
UKME (IPR) LIMITED - 2011-04-26
Second Floor 48 St. Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2021-03-31 ~ dissolvedIIF 65 - Director → ME
52
Prennau House Copse Walk, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2019-10-11 ~ nowIIF 30 - Director → ME
53
Prennau House Copse Walk, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)
Officer
2020-03-10 ~ dissolvedIIF 46 - Director → ME
54
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, GlasgowActive Corporate (4 parents, 3 offsprings)
Officer
2019-10-11 ~ nowIIF 15 - Director → ME
55
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)
Officer
2019-10-11 ~ nowIIF 34 - Director → ME
56
2nd Floor, 48 St. Vincent Street, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-15,647 GBP2017-09-30
Officer
2019-10-11 ~ nowIIF 23 - Director → ME
57
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 66 - Director → ME
58
Prennau House Copse Walk, Cardiff Gate Business Park, CardiffActive Corporate (4 parents)
Officer
2019-10-11 ~ nowIIF 41 - Director → ME
59
Second Floor, 48 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 75 - Director → ME
60
Second Floor 48 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 69 - Director → ME
61
Second Floor, 48 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 71 - Director → ME
62
Second Floor 48 St Vincent Street, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 74 - Director → ME
63
SMART METERING SYSTEMS LIMITED - 2011-06-15
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 67 - Director → ME
64
Second Floor 48 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 64 - Director → ME
65
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (3 parents)
Officer
2019-10-11 ~ nowIIF 29 - Director → ME
66
Second Floor 48 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolvedIIF 72 - Director → ME