Sms Energy Services Limited in Pontprennau CARDIFF

Sms Energy Services Limited CARDIFF

Sms Energy Services started in year 1996 as Private Limited Company with registration number 03197379. The Sms Energy Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Cardiff at Prennau House Copse Walk, Cardiff Gate Business Park. Postal code: CF23 8XH. Since June 29, 2015 Sms Energy Services Limited is no longer carrying the name Utility Partnership.

At present there are 2 directors in the the company, namely Gail B. and Timothy M.. In addition one secretary - Craig M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sms Energy Services Limited Address / Contact

Office Address	Prennau House Copse Walk, Cardiff Gate Business Park
Office Address2	Pontprennau
Town	Cardiff
Post code	CF23 8XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03197379
Date of Incorporation	Mon, 13th May 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Gail B.

Position: Director

Appointed: 01 December 2022

Timothy M.

Position: Director

Appointed: 16 November 2016

Craig M.

Position: Secretary

Appointed: 15 November 2016

Gavin U.

Position: Director

Appointed: 31 March 2021

Resigned: 01 December 2022

David T.

Position: Director

Appointed: 15 September 2017

Resigned: 31 March 2021

David H.

Position: Director

Appointed: 21 March 2017

Resigned: 31 July 2017

Glen M.

Position: Director

Appointed: 12 April 2014

Resigned: 21 March 2017

Glen M.

Position: Secretary

Appointed: 12 April 2014

Resigned: 15 November 2016

Alan F.

Position: Director

Appointed: 12 April 2014

Resigned: 28 February 2022

Peter H.

Position: Director

Appointed: 13 May 1996

Resigned: 31 January 1997

Fncs Limited

Position: Nominee Director

Appointed: 13 May 1996

Resigned: 13 May 1996

Rhys W.

Position: Secretary

Appointed: 13 May 1996

Resigned: 12 April 2014

Rhys W.

Position: Director

Appointed: 13 May 1996

Resigned: 28 November 2016

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 13 May 1996

Resigned: 13 May 1996

Gary M.

Position: Director

Appointed: 13 May 1996

Resigned: 12 April 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Smart Metering Systems Plc from Glasgow, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smart Metering Systems Plc

48 St. Vincent Street, Glasgow, G2 5TS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc367563
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Utility Partnership	June 29, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (51 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 23, 2016: 519172.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 10th, July 2014	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 22nd, April 2014	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2013 filed on: 7th, March 2014	accounts	Free Download (42 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (32 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 25th, November 2009	accounts	Free Download (23 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on July 31, 2008 filed on: 1st, June 2009	accounts	Free Download (18 pages)
363s	Annual return made up to June 18, 2008 filed on: 18th, June 2008	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (17 pages)
363s	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 1, 2007 filed on: 1st, August 2007	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (17 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 7th, June 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 7th, June 2006	accounts	Free Download (17 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (16 pages)
363s	Annual return made up to June 14, 2004 filed on: 14th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 14, 2004 filed on: 14th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (18 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on July 31, 2002 filed on: 5th, June 2003	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 31, 2002 filed on: 5th, June 2003	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 27th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 27th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 31st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/07/01 filed on: 31st, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/05/01	annual return
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/05/01	annual return
AA	Accounts for a small company made up to May 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 26, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 26, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to May 31, 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to May 28, 1999 filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to May 28, 1999 filed on: 28th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 31st, March 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 31st, March 1999	accounts	Free Download (8 pages)
363s	Annual return made up to August 20, 1998 filed on: 20th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 1998 filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 13th, March 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 1997 filed on: 13th, March 1998	accounts	Free Download (9 pages)
363s	Annual return made up to August 7, 1997 filed on: 7th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 1997 filed on: 7th, August 1997	annual return	Free Download (6 pages)

Sms Energy Services Limited CARDIFF

Sms Energy Services Limited Address / Contact

Company Information / Profile

Company staff

Gail B.

Timothy M.

Craig M.

Gavin U.

David T.

David H.

Glen M.

Glen M.

Alan F.

Peter H.

Fncs Limited

Rhys W.

Rhys W.

Fncs Secretaries Limited

Gary M.

People with significant control

Company previous names

Company filings

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