co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMART METER ASSETS 1 LTD
Person with Significant Control

SMART METER ASSETS 1 LTD: Person with Significant Control

    • Overview

    Company NameSMART METER ASSETS 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08862096
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMART METER ASSETS 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Copse Walk
    Cardiff Gate Business Park, Pontprennau
    CF23 8XH Cardiff
    Prennau House
    Wales
    		May 12, 2021
    Copse Walk
    Cardiff Gate Business Park, Pontprennau
    CF23 8XH Cardiff
    Prennau House
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12866267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Buuk Infrastructure No 2 Limited
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    Suffolk
    England
    		Apr 06, 2016
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    Suffolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08246443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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