# Northpine Smart Solutions Ltd

## Details

- **Company number:** [14983700](https://find-and-update.company-information.service.gov.uk/company/14983700)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2023
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [43210](/sic/43210) Electrical installation, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Ab12 Gp Ltd](/group/65384) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENTHER, Ronald Neil | director | 1 Jul 2024 |  |
| FIELD, Sandra | director | 5 Jul 2023 | 1 Jul 2024 |
| FIELD, Sandra | secretary | 5 Jul 2023 | 1 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northpine Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2023 |  |




## Owned by

Northpine Smart Solutions Ltd → [Ab12 Gp Ltd](/company/14980446)




## Directors' other companies

- [GENTHER, Ronald Neil](/person/6165976) - director at [OSG Westhill Ltd](/company/15695049)
- [GENTHER, Ronald Neil](/person/6165976) - director at [Northpine Construction Ltd](/company/14984174)
- [GENTHER, Ronald Neil](/person/6165976) - director at [Northpine Management Services Ltd](/company/15081958)
- [GENTHER, Ronald Neil](/person/6165976) - director at [Tan Allure Ltd](/company/SC738908)
- [GENTHER, Ronald Neil](/person/6165976) - director at [Northpine 2 Ltd](/company/SC826025)
- [GENTHER, Ronald Neil](/person/6165976) - director at [Terram Consultancy Ltd](/company/SC824408)



## Registered address

46,055 companies are registered at this address - likely a registration agent.