Smarter Metering Group Limited
- Company number
- 08320130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2012
- Nature of business
- Repair of other equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Lewis Anthony | Director | 3 Mar 2025 | 1 Sep 2026 |
| WARD, Thomas Ashley | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Ward | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Mar 2017 |
| Mrs Victoria Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Mar 2017 |
| Mr Tom Ward | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2019 |
| Mr Altaf Hassan Sheikh | Ownership Of Shares 25 To 50 Percent | 28 Mar 2017 | 3 Mar 2025 |
| Mr Thomas Ashley Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Mar 2025 |
| Mr Lewis Anthony Nash | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
3 Mar 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | - |
| 31 Dec 2023 Dormant | - |
| 31 Dec 2022 Dormant | - |
| 31 Dec 2021 Dormant | - |
| 31 Dec 2020 Dormant | - |
| 31 Dec 2019 Dormant | - |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 Dormant | - |
| 31 Dec 2016 Dormant | £2 |
| 31 Dec 2015 Dormant | £2 |
| 31 Dec 2014 Dormant | £1 |
| 31 Dec 2013 | - |
Connections
Directors’ other companies
- WARD, Thomas Ashley - Director at TAW Capital Holdings Limited
- WARD, Thomas Ashley - Director at TAW Enterprises 1 Limited
- WARD, Thomas Ashley - Director at TAW Automotive Limited
- WARD, Thomas Ashley - Director at TAW Investments Limited
- WARD, Thomas Ashley - Director at TAW Real Estate Limited
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