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Nom

HGS Metering Limited

Adresse
1 Aldermanbury Square
London
EC2V 7HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 octobre 2023
Société Numéro de Registre 09964942 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • National Grid Smart Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Salisbury Bidco Limited Status: Active Notified: 29/09/2023 Companies House Number: 12234851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lattice Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 03900804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cresswell, Mark George London, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Neil Salisbury, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Philip David Salisbury, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London, United Kingdom Status: Ceased Notified: 04/10/2017 Ceased: 29/09/2023 Role: Secretary
    Nieuwenhove, Guy Van London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 29/09/2023 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Julie Anne London, United Kingdom Status: Ceased Notified: 01/08/2021 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Droylsden Metering Services Limited Status: Active Notified: 29/06/2016 Companies House Number: 09415958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors