SMARTER GRID SOLUTIONS LIMITED

Overview

Company Name	SMARTER GRID SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC344695
Jurisdiction	Scotland
Date of Creation	Jun 20, 2008

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 GRID SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SMARTER GRID SOLUTIONS LIMITED located?

Registered Office Address	Optima Building 58 Robertson Street G2 8DU Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SMARTER GRID SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 SMARTER GRID SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for SMARTER GRID SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Group of companies' accounts made up to Mar 31, 2024	34 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Appointment of Atsufumi Fujita as a director on Jun 01, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Marta Marmiroli as a director on May 31, 2024	1 pages	TM01

May 30, 2024	Appointment of Alan Kenneth Gooding as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Brent Austin Marshall as a director on Mar 31, 2024	1 pages	TM01

Dec 22, 2023	Group of companies' accounts made up to Mar 31, 2023	38 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Appointment of Shin Takeuchi as a director on Apr 01, 2023	2 pages	AP01

Jun 26, 2023	Appointment of Kenji Kitao as a director on Apr 01, 2023	2 pages	AP01

Jun 26, 2023	Appointment of Marta Marmiroli as a director on Apr 01, 2023	2 pages	AP01

Jun 20, 2023	Termination of appointment of Yukitoki Tsukamoto as a director on Mar 31, 2023	1 pages	TM01

Jun 20, 2023	Termination of appointment of Hideaki Komura as a director on Mar 31, 2023	1 pages	TM01

Jun 20, 2023	Termination of appointment of Yuichiro Katsura as a director on Mar 31, 2023	1 pages	TM01

Apr 26, 2023	Appointment of Edward Hill as a director on Apr 01, 2023	2 pages	AP01

Apr 25, 2023	Appointment of Katherine Heil Hamilton as a director on Apr 01, 2023	2 pages	AP01

Apr 24, 2023	Appointment of Tricia Breeger as a director on Apr 01, 2023	2 pages	AP01

Apr 21, 2023	Termination of appointment of James Kent as a director on Apr 01, 2023	1 pages	TM01

Dec 16, 2022	Group of companies' accounts made up to Mar 31, 2022	42 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with updates	8 pages	CS01

Dec 15, 2021	Cessation of Scottish Equity Partners Llp as a person with significant control on Aug 19, 2021	1 pages	PSC07

Dec 15, 2021	Cessation of Environmental Energies Fund Lp as a person with significant control on Aug 19, 2021	1 pages	PSC07

Dec 15, 2021	Change of details for Mitsubishi Electric Corporation as a person with significant control on Aug 19, 2021	2 pages	PSC05

Dec 15, 2021	Notification of Mitsubishi Electric Corporation as a person with significant control on Aug 19, 2021	2 pages	PSC02

View All Filings

Who are the officers of SMARTER GRID SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREEGER, Tricia Keystone Drive 15086 Warrendale 520 Pennsylvania United States	Apr 01, 2023		Director	Keystone Drive 15086 Warrendale 520 Pennsylvania United States	United States	American	1970-10	Director	308276520001
FUJITA, Atsufumi Energy & Industrial System Group 2-7-3 Marunouchi, Chiyoda-Ku 100-8310 Tokyo Mitsubishi Electric Corporation Japan	Jun 01, 2024		Director	Energy & Industrial System Group 2-7-3 Marunouchi, Chiyoda-Ku 100-8310 Tokyo Mitsubishi Electric Corporation Japan	Japan	Japanese	1973-2	Chief Expert, Digital Energy Systems Center Of Exc	324285850001
GOODING, Alan Kenneth 58 Robertson Street G2 8DU Glasgow Optima Building Scotland	Apr 01, 2024		Director	58 Robertson Street G2 8DU Glasgow Optima Building Scotland	United Kingdom	British	1978-4	Director	131323200001
HAMILTON, Katherine Heil North 1201 Wilson Blvd #27 22209 Arlington 38 Virginia United States	Apr 01, 2023		Director	North 1201 Wilson Blvd #27 22209 Arlington 38 Virginia United States	United States	American	1962-2	Business Owner Of Consultancy	308320020001
HEERY, Brian Keystone Drive 15086 Warrendale 530 Pa United States	Aug 19, 2021		Director	Keystone Drive 15086 Warrendale 530 Pa United States	United States	American	1958-8	Director	289858700001
HILL, Edward Alan 100 Foxborough Blvd 02035 Foxborough Iconics Inc. Massachusetts United States	Apr 01, 2023		Director	100 Foxborough Blvd 02035 Foxborough Iconics Inc. Massachusetts United States	United States	American	1966-9	President & Ceo, Iconics, Inc	308345810001
KITAO, Kenji Energy & Industrial System Group 2-7-3 Marunouchi, Chiyoda-Ku 100-8310 Tokyo Mitsubishi Electric Corporation Japan	Apr 01, 2023		Director	Energy & Industrial System Group 2-7-3 Marunouchi, Chiyoda-Ku 100-8310 Tokyo Mitsubishi Electric Corporation Japan	Japan	Japanese	1972-8	General Manager T&D Systems Planning Div.	310596340001
MCGHIE, Stuart David 58 Robertson Street G2 8DU Glasgow Optima Building Scotland	Nov 03, 2020		Director	58 Robertson Street G2 8DU Glasgow Optima Building Scotland	Scotland	British	1980-5	Finance Director	241647670001
TAKEUCHI, Shin Keystone Drive 15086 Warrendale 530 Pa United States	Apr 01, 2023		Director	Keystone Drive 15086 Warrendale 530 Pa United States	United States	Japanese	1972-6	Executive Vice President Of Mitsubishi Electric Po	310824340001
FORGIE, Ian Mckay 39 Cadogan Street G2 7AB Glasgow Corunna House Scotland	Mar 01, 2014	Nov 30, 2017	Secretary	39 Cadogan Street G2 7AB Glasgow Corunna House Scotland					187271730001
GOODING, Alan Kenneth Near Milnathort KY13 0RJ Kinross Waulkmill Cottage Perthshire	Jun 20, 2008	Mar 01, 2014	Secretary	Near Milnathort KY13 0RJ Kinross Waulkmill Cottage Perthshire		British			131323200001
ALEXANDER, Graeme Ross 113 West Regent Street G2 2RU Glasgow Regent House	Feb 01, 2011	Feb 28, 2013	Director	113 West Regent Street G2 2RU Glasgow Regent House	Scotland	British	1969-8	Director	62307000003
ARMOUR, Robert Malcolm 39 Cadogan Street G2 7AB Glasgow Corunna House Scotland	Feb 01, 2011	Apr 26, 2016	Director	39 Cadogan Street G2 7AB Glasgow Corunna House Scotland	United Kingdom	British	1959-9	Director	159049670001
AULT, Graham William 58 Robertson Street G2 8DU Glasgow Optima Building Scotland	Apr 29, 2014	Aug 19, 2021	Director	58 Robertson Street G2 8DU Glasgow Optima Building Scotland	Scotland	British	1971-3	Engineer	131323210001
AULT, Graham William Buchanan Drive Bearsden G61 2EW Glasgow 27	Jun 20, 2008	Jan 14, 2013	Director	Buchanan Drive Bearsden G61 2EW Glasgow 27	Scotland	British	1971-3	Technical Director	131323210001
CUNNINGHAM, Stephen George 58 Robertson Street G2 8DU Glasgow Optima Building Scotland	Nov 03, 2020	Aug 19, 2021	Director	58 Robertson Street G2 8DU Glasgow Optima Building Scotland	England	British	1966-6	Non-Executive Director	51563570001
CURRIE, Robert Alastair Fraser, Dr 40 Daisy Street G42 8HF Glasgow Flat 2/3	May 28, 2009	Jun 30, 2020	Director	40 Daisy Street G42 8HF Glasgow Flat 2/3	United Kingdom	British	1978-11	Operations Director	131323220001
CURRIE, Robert Alastair Fraser, Dr 40 Daisy Street G42 8HF Glasgow Flat 2/3	Jun 20, 2008	Jul 22, 2008	Director	40 Daisy Street G42 8HF Glasgow Flat 2/3	United Kingdom	British	1978-11	Operations Director	131323220001
DEED, Stuart George Mackie 6 Torwoodlee PH1 1SY Perth Perthshire	Aug 28, 2008	May 14, 2010	Director	6 Torwoodlee PH1 1SY Perth Perthshire	Scotland	British	1962-3	Head Of Business Partnering	119417460001
DOCHERTY, Gerard Balbeggie Street Sandyhills G32 9HS Glasgow 99 Scotland	Mar 01, 2013	Aug 19, 2021	Director	Balbeggie Street Sandyhills G32 9HS Glasgow 99 Scotland	United Kingdom	British	1956-2	Company Director	1189630001
FORGIE, Ian Mackay Duart Drive Newton Mearns G77 5DS Glasgow 17 Scotland	Apr 30, 2013	Nov 30, 2017	Director	Duart Drive Newton Mearns G77 5DS Glasgow 17 Scotland	Scotland	British	1964-11	Chartered Accountant	153704230001
GOODING, Alan Kenneth Near Milnathort KY13 0RJ Kinross Waulkmill Cottage Perthshire	Jun 20, 2008	Aug 19, 2021	Director	Near Milnathort KY13 0RJ Kinross Waulkmill Cottage Perthshire	United Kingdom	British	1978-4	Director	131323200001
KATSURA, Yuichiro Keystone Drive 15086 Warrendale 530 Pa United States	Aug 19, 2021	Mar 31, 2023	Director	Keystone Drive 15086 Warrendale 530 Pa United States	United States	Japanese	1969-3	Director	289858690001
KENT, James Chestnut Avenue GU2 4HD Guildford Stables Cottage Surrey England	May 02, 2016	Apr 01, 2023	Director	Chestnut Avenue GU2 4HD Guildford Stables Cottage Surrey England	United Kingdom	British	1957-9	Ceo	148367460001
KOMURA, Hideaki Transmission & Distribution Systems Marketing Div 2-7-3 Marunouchi, Chiyoda-Ku 100-8310 Tokyo Mitsubishi Electric Corporation Japan	Aug 19, 2021	Mar 31, 2023	Director	Transmission & Distribution Systems Marketing Div 2-7-3 Marunouchi, Chiyoda-Ku 100-8310 Tokyo Mitsubishi Electric Corporation Japan	Japan	Japanese	1968-8	Director	289858680001
MACLEMAN, David Fraser Ballifeary Road IV3 5PE Inverness 81 Inverness-Shire	Aug 28, 2008	Jan 14, 2013	Director	Ballifeary Road IV3 5PE Inverness 81 Inverness-Shire	United Kingdom	British	1962-3	Research & Development Manager	133576140001
MARMIROLI, Marta Kinkocho 221-0056 Kanagawa-Ku Yokohama 1-7 Japan	Apr 01, 2023	May 31, 2024	Director	Kinkocho 221-0056 Kanagawa-Ku Yokohama 1-7 Japan	Japan	Italian	1971-8	Company Employee	310583840001
MARSHALL, Brent Austin 58 Robertson Street G2 8DU Glasgow Optima Building Scotland	Aug 21, 2017	Mar 31, 2024	Director	58 Robertson Street G2 8DU Glasgow Optima Building Scotland	England	British	1961-8	Coo	237034220001
SCOTT, John Gilbert Piers High Street OX9 2BZ Thame 24 Oxfordshire England	Feb 26, 2013	Mar 31, 2017	Director	High Street OX9 2BZ Thame 24 Oxfordshire England	England	British	1950-10	Engineering Consultant	157263110001
TSUKAMOTO, Yukitoki Energy Systems Center (Yokohama) 1-7 Kinkocho, Kanagawa Ward 221-0056 Yokohama Mitsubishi Electric Corporation Kanagawa Japan	Aug 19, 2021	Mar 31, 2023	Director	Energy Systems Center (Yokohama) 1-7 Kinkocho, Kanagawa Ward 221-0056 Yokohama Mitsubishi Electric Corporation Kanagawa Japan	Japan	Japanese	1964-9	Director	289858670001
WILSON, James Lamb 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Aug 02, 2010	Jun 19, 2012	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	United Kingdom	British	1958-11	Director	132976850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMARTER GRID SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsubishi Electric Corporation

Aug 19, 2021

Marunouchi 2-Chome

Chiyoda-Ku

Tokyo

7-3,

Japan

Legal Form	Public Limited Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	London Stock Exchange
Registration Number	Mel

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.

Environmental Energies Fund Lp

Apr 06, 2016

Blythswood Square

G2 4AD Glasgow

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Scotland
Registration Number	So303684

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Scottish Equity Partners Llp

Apr 06, 2016

Blythswood Square

G2 4AD Glasgow

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Scotland
Registration Number	So301884

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Scottish Loan Fund Lp

Apr 06, 2016

205 West George Street

G2 2LW Glasgow

1st Floor, Kintyre House

Scotland

Yes

Legal Form	Limited Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Scotland
Registration Number	Sl008545

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Scottish Investment Bank Ltd.

Apr 06, 2016

Waterloo Street

G2 6HQ Glasgow

Atrium Court

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Limited Company
Place Registered	Scotland
Registration Number	Sc365239

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Maven Capital Partners Llp

Apr 06, 2016

1-2 Royal Exchange Buildings

EC3V 3LF London

Fifth Floor

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England
Registration Number	Oc339387

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Scottish Enterprise Glasgow

Apr 06, 2016

Waterloo Street

G2 6HQ Glasgow

Atrium Court

Scotland

Yes

Legal Form	Corporation
Country Registered	Scotland
Legal Authority	Corporation
Place Registered	Scotland
Registration Number	Sc126249

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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