Simply Electric Metering Limited
- Company number
- 09792544
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2015
- Dissolved
- 18 Aug 2026
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Daisy's Group Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONEY, Roger John | Director | 24 Sep 2015 | 12 Jan 2018 |
| MCCUTCHEON, Ashley Dixon Ross | Director | 6 Jul 2017 | 17 Jan 2019 |
| PRITCHARD, Nicholas Simon | Director | 6 Jul 2017 | 8 Mar 2024 |
| HOWARD, Ryan | Director | 6 Jul 2017 | 12 Mar 2025 |
| JOHN, Lewis Edward | Director | 8 Mar 2024 | 27 Jun 2025 |
| MCLAIN, Christopher | Director | 12 Mar 2025 | 31 Dec 2025 |
| BRODIE, Robert Benjamin Nathaniel | Director | 28 May 2024 | 17 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smart Ibs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2017 | 12 Jan 2018 |
| Mr Roger John Stoney | Ownership Of Shares 75 To 100 Percent | 23 Sep 2016 | 12 Jan 2018 |
| Diversity Network Holdings Limited | Ownership Of Shares 75 To 100 Percent | 12 Jan 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2023 Dormant | £100 | £100 |
| 30 Sep 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | £100 |
| 30 Sep 2020 Dormant | £100 | £100 |
| 30 Sep 2019 Dormant | £100 | £100 |
| 30 Sep 2018 Dormant | £100 | £100 |
| 30 Sep 2017 Dormant | £100 | £100 |
| 30 Sep 2016 Dormant | £100 | £100 |
Connections
Owned by
Simply Electric Metering Limited → Diversity Network Holdings Ltd → CEN Holdco Limited → Dragon 2023 Bidco Limited → Dragon 2023 Midco Limited → Dragon 2023 Topco Limited
Companies at the same address
- Advance Energy Services Ltd (10423068)
- City Energy Facilities Management Limited (13489276)
- City Energy Network Limited (07889412)
- Heatforce (Wales) Limited (04261333)