SMARTER MICROGRID LTD
Overview
| Company Name | SMARTER MICROGRID LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05548424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTER MICROGRID LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SMARTER MICROGRID LTD located?
| Registered Office Address | 3 Merrietts Court Long Ashton Business Park Yanley Lane BS41 9LB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTER MICROGRID LTD?
| Company Name | From | Until |
|---|---|---|
| DISTRIBUTED GENERATION LTD | May 18, 2010 | May 18, 2010 |
| DOWNWIND POWER LIMITED | Aug 30, 2005 | Aug 30, 2005 |
What are the latest accounts for SMARTER MICROGRID LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMARTER MICROGRID LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for SMARTER MICROGRID LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Darran Potter as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 13 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3 Merriets Court Long Ashton Business Court Long Ashton Bristol BS41 9LW to 3 Merrietts Court Long Ashton Business Park Yanley Lane Bristol BS41 9LB on Aug 31, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Mr John Victor Zamick as a person with significant control on Apr 10, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMARTER MICROGRID LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMICK, Verena | Secretary | The Batch Backwell BS48 3DL Bristol Holly Cottage England | British | 111471740001 | ||||||
| ASHWORTH, Malcolm | Director | Long Ashton Business Park Yanley Lane BS41 9LB Bristol 3 Merrietts Court England | United Kingdom | British | Director | 69358550001 | ||||
| CARNELL, Robert Charles | Director | Long Ashton Business Park Yanley Lane BS41 9LB Bristol 3 Merrietts Court England | Wales | British | Director | 71359360001 | ||||
| ZAMICK, John Victor | Director | The Batch Backwell BS48 3DL Bristol Holly Cottage England | United Kingdom | British,Canadian | None | 111931870005 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| POTTER, Darran | Director | Long Ashton Business Park Yanley Lane BS41 9LB Bristol 3 Merrietts Court England | England | British | Director | 47359740003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SMARTER MICROGRID LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Victor Zamick | Apr 06, 2016 | Long Ashton Business Park Yanley Lane BS41 9LB Bristol 3 Merrietts Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0