SMART ENERGY CODE COMPANY LIMITED
Overview
| Company Name | SMART ENERGY CODE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08430267 |
| 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 SMART ENERGY CODE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMART ENERGY CODE COMPANY LIMITED located?
| Registered Office Address | 77 Gracechurch Street EC3V 0AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART ENERGY CODE COMPANY LIMITED?
| 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMART ENERGY CODE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for SMART ENERGY CODE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ian Drummond as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward Giles Hurford as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Ms Caroline Elizabeth Farquhar as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2024 with updates | 20 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||
Termination of appointment of Caroline Elizabeth Farquhar as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Registered office address changed from 8 Fenchurch Place London EC3M 4AJ to 77 Gracechurch Street London EC3V 0AS on Feb 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2023 with updates | 22 pages | CS01 | ||
Appointment of Mrs Carolyn Jane Jones as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Edward Snowden as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tracey Saunders as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alastair John Cobb as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karen Lesley Lee as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Arthur Shannon as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Mr Edward Giles Hurford as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ro Crawford as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Angela Love as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Anthony Davies as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Appointment of Ms Caroline Elizabeth Farquhar as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Euan Graham as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2022 with updates | 22 pages | CS01 | ||
Termination of appointment of Edward Rees as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Euan Graham as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Emslie James Law as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Who are the officers of SMART ENERGY CODE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Louise Natalie Victoria | Secretary | Gracechurch Street EC3V 0AS London 77 England | 264992410001 | |||||||
| BAXTER, Ralph Francis | Director | Gracechurch Street EC3V 0AS London 77 England | England | British | Director | 95545900001 | ||||
| BURNEY, James Walter | Director | Gracechurch Street EC3V 0AS London 77 England | United Kingdom | British | Senior Smart Security Officer | 300589770001 | ||||
| DRUMMOND, Ian | Director | Gracechurch Street EC3V 0AS London 77 England | England | British | Director | 334378890001 | ||||
| FARQUHAR, Caroline Elizabeth | Director | Easton Street WC1X 0DW London 1 England | England | British | Consultant | 306107900001 | ||||
| JONES, Carolyn Jane | Director | Euxton Lane Euxton PR7 6AQ Chorley Brisance House England | England | British | Global Product Manager | 313730930001 | ||||
| LAW, Emslie James | Director | Gracechurch Street EC3V 0AS London 77 England | England | British | Smart Metering Industry & Technical Manager | 300589870001 | ||||
| LOVE, Angela | Director | Gracechurch Street EC3V 0AS London 77 England | Scotland | British | Director | 253016270001 | ||||
| POCOCK, Ashley Francis | Director | Gracechurch Street EC3V 0AS London 77 England | England | British | Director | 5380450002 | ||||
| SHANNON, Martin Arthur | Director | Gracechurch Street EC3V 0AS London 77 England | United Kingdom | British | Head Of Commercial Services | 313666480001 | ||||
| SNOWDEN, Michael Edward | Director | Gracechurch Street EC3V 0AS London 77 England | England | British | Technical Manager - Smart Metering | 313702130001 | ||||
| TRAVELL, Alexander | Director | Gracechurch Street EC3V 0AS London 77 England | England | British | Manager | 275329840001 | ||||
| CARTER-CLOUT, Daniel | Secretary | Fenchurch Place EC3M 4AJ London 8 | 240944770001 | |||||||
| GARRETT, Alys Elizabeth | Secretary | Fenchurch Place EC3M 4AJ London 8 | 224532550001 | |||||||
| MCRAE, Kenneth | Secretary | Fenchurch Place EC3M 4AJ London 8 | British | 181919840001 | ||||||
| AYRES, Sharon | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | Director | 136573090001 | ||||
| BEASLEY, Andrew John | Director | Felaw Street IP2 8PN Ipswich Felaw Maltings Suffolk United Kingdom | England | British | Director | 191202970001 | ||||
| CAMPBELL, Andrew | Director | Fenchurch Place EC3M 4AJ London 8 England | Wales | British | Head Of Smart Metering | 192392030001 | ||||
| CHAPMAN, Hilary Jane | Director | Dickens Heath Road Shirley B90 1QD Solihull 12 Copperfield Court United Kingdom | United Kingdom | British | Director | 212524930001 | ||||
| COBB, Alastair John | Director | Trident Business Park Styal Road M22 5XB Manchester Landis + Gyr, The Landing England | England | British | Product Manager | 287579860001 | ||||
| COTTRELL, Gary Charles | Director | Fenchurch Place EC3M 4AJ London 8 | England | British | Manager | 195503270001 | ||||
| CRAWFORD, Ro | Director | 42-47 Minories EC3N 1DY London Ibex House England | England | British | Chief Delivery Officer | 252327140001 | ||||
| DAVIES, Peter Anthony | Director | Fenchurch Place EC3M 4AJ London 8 England | England | British | Electrical Engineer | 61995710002 | ||||
| FARQUHAR, Caroline Elizabeth | Director | Aldersgate Street EC1A 4HD London 3rd Floor North, 200 England | England | British | Senior Policy Researcher, Energy | 306107900001 | ||||
| FITZGERALD, Paul | Director | Fenchurch Place EC3M 4AJ London 8 | England | British | Smart Meter Programme Manager | 257946480001 | ||||
| FLEMING, Helen Mary | Director | Fenchurch Place EC3M 4AJ London 8 | United Kingdom | British | Director Of Corporate Affairs | 235530510001 | ||||
| FRENCH, Paul James | Director | Grosvenor Gardens SW1W 0AU London 52 United Kingdom | United Kingdom | British | Dcc Industry Director | 82354920002 | ||||
| GIBSON, Michael James | Director | Fenchurch Place EC3M 4AJ London 8 England | England | British | Energy Consultant | 99063940001 | ||||
| GRAHAM, Eric J M | Director | Marchmont Avenue FK2 0NZ Polmont 22 Haypark Business Centre Falkirk | United Kingdom | British | Commercial Manager | 1043880001 | ||||
| GRAHAM, Euan | Director | Fenchurch Place EC3M 4AJ London 8 | England | British | Senior Policy Researcher | 301604920001 | ||||
| HALL, Richard | Director | Southampton Row WC1B 4AD London Victoria House United Kingdom | United Kingdom | British | Working In Public Policy | 182256700001 | ||||
| HAWKINS, Paul Russell | Director | Fenchurch Place EC3M 4AJ London 8 | England | British | Regulation Director | 152234510001 | ||||
| HAYES, Sarah | Director | Fenchurch Place EC3M 4AJ London 8 | England | British | Manager | 255424660001 | ||||
| HURFORD, Edward Giles | Director | 42-47 Minories EC3N 1DY London Ibex House England | England | British | Chief Customer Officer | 307506610001 | ||||
| JEFFERSON, Terry | Director | Fenchurch Place EC3M 4AJ London 8 | England | British | Technical Manager | 263307570001 |
What are the latest statements on persons with significant control for SMART ENERGY CODE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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