OpenCompanies

Smart Buildings Limited

Company number
08203102
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2012
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Officers

NameRoleAppointedResigned
JEFFERY, Simon Mark Director 23 Mar 2024
GRAHAM, James Peter Hamilton Director 1 Mar 2022

Control

NameNature of controlNotifiedCeased
Equans Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2018
Mr Thomas Callaghan Significant Influence Or Control 6 Apr 2016 2 Nov 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
2 Nov 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Owned by

Smart Buildings Limited → Equans Holding UK Limited → Equans Group UK Limited

Directors’ other companies

Companies at the same address

Data