1
CARBON REDUCTION ASSETS LIMITED
12475580 Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-21 ~ 2022-02-28
IIF 37 - Director → ME
2
125 Old Broad Street, London, England
Active Corporate (11 parents, 20 offsprings)
Officer
2020-02-21 ~ 2022-02-28
IIF 39 - Director → ME
3
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2022-02-28
IIF 30 - Director → ME
4
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2022-02-28
IIF 34 - Director → ME
5
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2022-02-28
IIF 32 - Director → ME
6
CARE POWER (BARNSLEY) LIMITED - now
125 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2020-09-30 ~ 2022-02-28
IIF 66 - Director → ME
7
CARE POWER (BERKELEY) LIMITED - now
BERKELEY BATTERY STORAGE 2 LIMITED
- 2024-08-07
10942601 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-06-15 ~ 2022-02-28
IIF 52 - Director → ME
8
CARE POWER (BRENTWOOD) LIMITED - now
BRENTWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11516707 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-10-22 ~ 2022-02-28
IIF 51 - Director → ME
9
CARE POWER (BROOK FARM) LIMITED - now
BROOK FARM ENERGY STORAGE LIMITED
- 2024-08-07
10780034ASTRA VENTURES 1 LIMITED - 2018-10-30
125 Old Broad Street, London, England
Active Corporate (20 parents)
Officer
2021-06-11 ~ 2022-02-28
IIF 60 - Director → ME
10
CARE POWER (BURWELL 1) LIMITED - now
EAST ANGLIA GRID STORAGE ONE LIMITED
- 2024-08-07
11110483 125 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2020-10-16 ~ 2022-02-28
IIF 38 - Director → ME
11
CARE POWER (BURWELL HOLDCO) LIMITED - now
BURWELL POWER LIMITED
- 2024-08-07
12028663CAMBRIDGE POWER LIMITED - 2020-08-27
MSF (BURWELL) LIMITED - 2019-06-10
125 Old Broad Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-16 ~ 2022-02-28
IIF 40 - Director → ME
12
CARE POWER (NEWTONWOOD) LIMITED - now
NEWTONWOOD ENERGY STORAGE LIMITED
- 2024-08-07
11257609 125 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2021-03-09 ~ 2022-02-28
IIF 53 - Director → ME
13
CARE POWER (OVERSEAL) LIMITED - now
SMART CARBON REDUCTION LIMITED
- 2023-03-15
12489333 125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2022-02-28
IIF 31 - Director → ME
14
125 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-03-17 ~ 2022-02-28
IIF 35 - Director → ME
15
CARE UTILITY CONNECTIONS LIMITED
12489598 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2022-02-28
IIF 33 - Director → ME
16
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 2 offsprings)
Officer
2016-03-18 ~ 2022-02-28
IIF 24 - Director → ME
17
3rd Floor (south Building), 200 Aldersgate Street, London
Active Corporate (17 parents)
Officer
2019-09-26 ~ 2020-04-22
IIF 61 - Director → ME
18
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 23 - Director → ME
19
E C O EUROPEAN LIMITED
- 2010-06-18
SC158697MARKETWATCH (UK) LIMITED - 1996-04-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-09-01 ~ dissolved
IIF 11 - Director → ME
2005-02-28 ~ dissolved
IIF 5 - Secretary → ME
20
GLOBAL TECHNOLOGIES INTERNATIONAL LIMITED
SC193014 11 Beech Avenue, Newton Mearns, Glasgow
Active Corporate (6 parents)
Officer
2005-11-09 ~ 2005-12-02
IIF 8 - Director → ME
21
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-03-16 ~ 2022-02-28
IIF 15 - Director → ME
22
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-03-16 ~ 2022-02-28
IIF 26 - Director → ME
23
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-27 ~ 2022-02-28
IIF 14 - Director → ME
24
METIS INVESTMENT MANAGEMENT LIMITED
13793184 C/o Gateleys Plc One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-18 ~ 2022-02-28
IIF 20 - Director → ME
27
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2016-03-18 ~ 2022-02-28
IIF 22 - Director → ME
28
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-12 ~ 2022-02-28
IIF 48 - Director → ME
29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ 2024-06-26
IIF 47 - Director → ME
30
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ 2022-02-28
IIF 45 - Director → ME
31
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-12 ~ 2022-02-28
IIF 42 - Director → ME
32
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ 2022-02-28
IIF 46 - Director → ME
33
SMART METER SYSTEMS LIMITED
- now SC389131DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 21 - Director → ME
34
SMART METERING SYSTEMS LIMITED - now
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (32 parents, 36 offsprings)
Officer
2009-12-24 ~ 2022-02-28
IIF 62 - Director → ME
2009-12-24 ~ 2011-05-17
IIF 3 - Secretary → ME
35
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-13 ~ 2022-02-28
IIF 43 - Director → ME
36
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (9 parents)
Officer
2019-10-28 ~ 2022-02-28
IIF 49 - Director → ME
37
48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-26 ~ 2022-02-28
IIF 44 - Director → ME
38
SMS DATA MANAGEMENT LIMITED
- now SC367412 Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2010-09-23 ~ 2022-02-28
IIF 18 - Director → ME
39
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ 2022-02-28
IIF 28 - Director → ME
40
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671ECO FACILITIES MANAGEMENT LIMITED
- 2005-06-24
SC247671 Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (17 parents)
Officer
2005-02-28 ~ 2022-02-28
IIF 65 - Director → ME
2005-02-28 ~ 2017-03-17
IIF 7 - Secretary → ME
41
SMS ENERGY SERVICES LIMITED
- now 03197379 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 3 offsprings)
Officer
2014-04-12 ~ 2022-02-28
IIF 63 - Director → ME
42
SMS INSTALLATIONS (MIDLANDS) LIMITED
SC551352 Second Floor, 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2016-11-28 ~ 2022-02-28
IIF 55 - Director → ME
43
UKME (IPR) LIMITED
- 2011-04-26
SC370858 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-01-08 ~ 2022-02-28
IIF 13 - Director → ME
2010-01-08 ~ 2017-03-17
IIF 1 - Secretary → ME
44
Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-19 ~ 2022-02-28
IIF 41 - Director → ME
45
Prennau House Copse Walk, Pontprennau, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ 2022-02-28
IIF 36 - Director → ME
46
THE METERING EXCHANGE LIMITED
- 2007-05-23
SC320750 Second Floor 48 St Vincent Street, Glasgow
Active Corporate (14 parents, 3 offsprings)
Officer
2007-04-11 ~ 2022-02-28
IIF 54 - Director → ME
2007-04-11 ~ 2017-03-17
IIF 4 - Secretary → ME
47
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-21 ~ 2022-02-28
IIF 29 - Director → ME
48
2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-05 ~ 2022-02-28
IIF 50 - Director → ME
49
SITEWORKS AND METERING MANAGEMENT SYSTEMS LTD.
- 2006-11-14
SC247639ECO INFORMATION TECHNOLOGY MANAGEMENT LIMITED
- 2005-07-01
SC247639 6th Floor, 142 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-02-28 ~ dissolved
IIF 64 - Director → ME
2005-02-28 ~ dissolved
IIF 6 - Secretary → ME
50
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 16 - Director → ME
51
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (18 parents)
Officer
2016-10-13 ~ 2022-02-28
IIF 27 - Director → ME
52
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-29 ~ 2022-02-28
IIF 59 - Director → ME
53
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 17 - Director → ME
54
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-29 ~ 2022-02-28
IIF 56 - Director → ME
55
Second Floor 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-29 ~ 2022-02-28
IIF 58 - Director → ME
56
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 19 - Director → ME
57
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-05-26 ~ 2022-02-28
IIF 25 - Director → ME
58
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-20 ~ 2022-02-28
IIF 12 - Director → ME
2010-01-20 ~ 2012-06-25
IIF 2 - Secretary → ME
59
Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-29 ~ 2022-02-28
IIF 57 - Director → ME