SMA Debtco Limited
- Company number
- 15842189
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jul 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- EPS Construction Ltd (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUGNOLO, Stefano | Director | 16 Jul 2024 | 7 Feb 2025 |
| CRESSWELL, Mark George | Director | 16 Jul 2024 | 7 Feb 2025 |
| SCOTT-MACKENZIE, Christian Alexander | Director | 16 Jul 2024 | 7 Feb 2025 |
| ROSE, Richard Lee | Director | 16 Jul 2024 | 20 Aug 2025 |
| THORP, Thomas | Director | 10 Feb 2025 | 19 Nov 2025 |
| MORTLOCK, Timothy James | Director | 10 Feb 2025 | 29 Jan 2026 |
| WEST, Sean Allan | Director | 31 Aug 2025 | 30 Jun 2026 |
| ROSE, Richard | Director | 30 Jun 2026 | |
| SMYTH, Ian Thomas | Director | 28 Jan 2026 | |
| JORDAN, Neil | Secretary | 10 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sma Parentco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2024 |
Connections
Owned by
SMA Debtco Limited → SMA Parentco Limited → SMA Topco Limited → Cyrus Bidco Limited → Sienna Midco 2 Limited
Controls
- SMA Midco Limited (12862720)
Directors’ other companies
- ROSE, Richard - Director at Salisbury Topco Limited
- ROSE, Richard - Director at Salisbury Debtco Limited
- ROSE, Richard - Director at Salisbury Midco Limited
- ROSE, Richard - Director at Sienna Midco 2 Limited
- ROSE, Richard - Director at Salisbury Bidco Limited
- ROSE, Richard - Director at SMA Bidco Limited
- ROSE, Richard - Director at SMA Topco Limited
- ROSE, Richard - Director at Sienna Midco 3 Limited
- ROSE, Richard - Director at Cyrus Bidco Limited
- ROSE, Richard - Director at Sienna Bidco Limited
Companies at the same address
- Ch4 Gas Utility And Maintenance Services Limited (07541243)
- Metering Limited (13160823)
- Qton Solutions Limited (07046582)
- SMA Bidco Limited (12866267)
- SMA Midco Limited (12862720)
- SMA Parentco Limited (15842085)
- SMA Topco Limited (12859155)
- Smart Battery Systems Limited (11673335)
- SMS Asset Management Limited (12285853)
- SMS Data Services Limited (13166529)