1
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 14 - Director → ME
2017-05-19 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
Unit 5 Smarter House The Old Railway Station, Green Road, Newmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 28 - Director → ME
3
BEDFORDSHIRE AND HERTFORDSHIRE EMERGENCY CRITICAL CARE SCHEME
13471403 Venitt And Greaves, Craven Park Road, London, England
Active Corporate (8 parents)
Officer
2022-03-10 ~ 2025-03-22
IIF 1 - Director → ME
4
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SMARTER METERING FLEET SERVICES LIMITED
11937816 7 Laureate Industrial Estate, Newmarket, England
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ dissolved
IIF 11 - Director → ME
6
7 Laureate Industrial Estate, Newmarket, England
Active Corporate (4 parents)
Officer
2012-12-06 ~ 2025-03-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SMARTER METERING SERVICES LIMITED
08199749 Allen House, 1 Westmead Road, Sutton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-09-03 ~ 2025-05-19
IIF 17 - Director → ME
2012-09-03 ~ 2025-05-19
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-03-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 13 - Director → ME
2017-01-25 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
SMARTER METERING SOLUTIONS LIMITED
09045765 Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 16 - Director → ME
2014-05-19 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
SMARTER METERING SYSTEMS LIMITED
08307165 Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 15 - Director → ME
12
Unit 5 Smarter House The Old Railway Station, Green Road, Newmarket, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 29 - Director → ME
2012-02-06 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
Beechwood House, Depot Road, Newmarket, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 9 - Director → ME
14
Beechwood House, Depot Road, Newmarket, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Beechwood House, Depot Road, Newmarket, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 6 - Director → ME
16
Beechwood House, Depot Road, Newmarket, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 5 - Director → ME
17
Beechwood House Ground Floor, Depot Road, Newmarket, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
Beechwood House, Depot Road, Newmarket, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 7 - Director → ME
19
7 Laureate Industrial Estate, Newmarket, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
20
7 Laureate Industrial Estate, Newmarket, England
Active Corporate (1 parent)
Officer
2024-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
GAS EMERGENCY UK LIMITED
- 2023-10-02
08383336 7 Laureate Industrial Estate, Newmarket, England
Active Corporate (3 parents)
Officer
2013-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
22
7 Laureate Industrial Estate, Newmarket, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
Unit 15 Depot Road, Newmarket, England
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
83a High Street, Stevenage, Herts
Dissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolved
IIF 34 - Director → ME