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SMS ENERGY SERVICES LIMITED - Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom
Company Information
- Company registration number
- 03197379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prennau House Copse Walk, Cardiff Gate Business Park
- Pontprennau
- Cardiff
- CF23 8XH
- Wales Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, Wales UK
Management
- Managing Directors
- FOY, Alan Henry
- MORTLOCK, Timothy James
- URWIN, Gavin
- Company secretaries
- MCGINN, Craig Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-13
- Age Of Company 1996-05-13 28 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Smart Metering Systems Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UTILITY PARTNERSHIP LIMITED
- Legal Entity Identifier (LEI)
- 213800DQTBL2T8TCXZ15
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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SMS ENERGY SERVICES LIMITED Company Description
- SMS ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03197379. Its current trading status is "live". It was registered 1996-05-13. It was previously called UTILITY PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at Prennau House Copse Walk, Cardiff Gate Business Park .
Get SMS ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sms Energy Services Limited - Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom
- 1996-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-07) - CH01
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accounts-with-accounts-type-full (2020-10-02) - AA
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mortgage-charge-part-both-with-charge-number (2020-03-20) - MR05
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confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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mortgage-satisfy-charge-full (2019-01-16) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01
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appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-15) - TM02
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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certificate-change-of-name-company (2015-06-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-07-17) - AA
keyboard_arrow_right 2014
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resolution (2014-03-21) - RESOLUTIONS
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termination-director-company-with-name (2014-04-22) - TM01
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mortgage-satisfy-charge-full (2014-04-17) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-19) - MR01
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miscellaneous (2014-04-22) - MISC
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accounts-with-accounts-type-group (2014-03-07) - AA
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termination-secretary-company-with-name (2014-04-22) - TM02
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change-person-director-company-with-change-date (2014-07-10) - CH01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
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change-account-reference-date-company-current-extended (2014-04-22) - AA01
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resolution (2014-04-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-22) - SH08
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capital-variation-of-rights-attached-to-shares (2014-04-22) - SH10
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capital-allotment-shares (2014-04-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-06-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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resolution (2012-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-05-02) - AA
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memorandum-articles (2012-02-15) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-16) - SH01
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resolution (2010-09-16) - RESOLUTIONS
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capital-allotment-shares (2010-08-17) - SH01
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resolution (2010-08-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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legacy (2010-05-20) - MG01
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change-person-director-company-with-change-date (2010-05-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-medium (2009-06-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-06-02) - AA
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legacy (2008-06-18) - 363s
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legacy (2008-07-29) - 395
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363s
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accounts-with-accounts-type-medium (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363s
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accounts-with-accounts-type-medium (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-medium (2005-06-07) - AA
keyboard_arrow_right 2004
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legacy (2004-07-26) - 88(2)R
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resolution (2004-07-26) - RESOLUTIONS
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-full (2004-06-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-05) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-27) - AA
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legacy (2002-05-20) - 363s
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legacy (2002-04-05) - 395
keyboard_arrow_right 2001
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legacy (2001-10-30) - 395
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legacy (2001-05-31) - 225
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legacy (2001-05-25) - 363s
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accounts-with-accounts-type-small (2001-04-03) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 287
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-small (2000-03-20) - AA
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legacy (2000-02-16) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-31) - AA
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legacy (1999-05-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-small (1998-03-13) - AA
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-02-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-13) - 287
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legacy (1996-06-13) - 288
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incorporation-company (1996-05-13) - NEWINC