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SMARTER GRID SOLUTIONS LIMITED
Person with Significant Control

SMARTER GRID SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameSMARTER GRID SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344695
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitsubishi Electric Corporation
    Marunouchi 2-Chome
    Chiyoda-Ku
    Tokyo
    7-3,
    Japan
    		Aug 19, 2021
    Marunouchi 2-Chome
    Chiyoda-Ku
    Tokyo
    7-3,
    Japan
    		No
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredLondon Stock Exchange
    Registration NumberMel
    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
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo303684
    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
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo301884
    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
    205 West George Street
    G2 2LW Glasgow
    1st Floor, Kintyre House
    Scotland
    		Apr 06, 2016
    205 West George Street
    G2 2LW Glasgow
    1st Floor, Kintyre House
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredScotland
    Registration NumberSl008545
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scottish Investment Bank Ltd.
    Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Apr 06, 2016
    Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc365239
    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
    1-2 Royal Exchange Buildings
    EC3V 3LF London
    Fifth Floor
    England
    		Apr 06, 2016
    1-2 Royal Exchange Buildings
    EC3V 3LF London
    Fifth Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc339387
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scottish Enterprise Glasgow
    Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Apr 06, 2016
    Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Yes
    Legal FormCorporation
    Country RegisteredScotland
    Legal AuthorityCorporation
    Place RegisteredScotland
    Registration NumberSc126249
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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