B Global Metering started in year 2003 as Private Limited Company with registration number 04945062. The B Global Metering company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Manchester at Ship Canal House. Postal code: M2 4WU.
The company has 2 directors, namely David T., David S.. Of them, David S. has been with the company the longest, being appointed on 1 January 2018 and David T. has been with the company for the least time - from 4 May 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas M. who worked with the the company until 17 April 2014.
| Office Address | Ship Canal House |
| Office Address2 | 98 King Street |
| Town | Manchester |
| Post code | M2 4WU |
| Country of origin | United Kingdom |
| Registration Number | 04945062 |
| Date of Incorporation | Mon, 27th Oct 2003 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 01 January 2018
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Energy Assets Midco Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Energy Assets Limited that put Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Philip B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Energy Assets Midco Limited
Ship Canal House 98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10107028 |
| Notified on | 28 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Assets Limited
Ship Canal House 98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05417114 |
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip B.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2017 |
| Nature of control: |
significiant influence or control |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2017 |
| Nature of control: |
significiant influence or control |
David G.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023 |
accounts | Free Download (18 pages) |
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