AMEY METERING LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY METERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY METERING LIMITED was incorporated 26 years ago on 27/11/1995 and has the registered number: 03131192. The accounts status is FULL and accounts are next due on 30/09/2021.

AMEY METERING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED (until 29/05/2014)
UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED (until 28/01/2011)
UNITED UTILITIES NETWORKS LIMITED (until 17/11/2009)

Confirmation Statements

Last Statement Next Statement Due
01/11/2020 15/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2020-10-29 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MR DARREN SIMON JONES Feb 1973 British Director 2018-07-20 CURRENT
MR JEFFREY ALBIN KOZER Sep 1953 British Director 2002-06-17 UNTIL 2006-06-30 RESIGNED
UU DIRECTORATE LIMITED Corporate Director 2000-06-01 UNTIL 2001-03-27 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1995-11-27 UNTIL 1995-12-11 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2000-06-01 UNTIL 2010-09-30 RESIGNED
MR PAUL THAIN Mar 1964 British Director 2020-03-31 UNTIL 2020-10-29 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2001-03-27 UNTIL 2006-06-30 RESIGNED
GARY MICHAEL ANDREWS Jan 1968 British Director 2008-04-09 UNTIL 2009-07-20 RESIGNED
PETER NORMAN APPLEWHITE Jul 1945 British Director 1995-12-11 UNTIL 2000-06-01 RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2010-09-30 UNTIL 2013-04-08 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2006-06-30 UNTIL 2008-04-09 RESIGNED
KEITH MALCOLM BUDINGER Feb 1965 British Director 2003-05-30 UNTIL 2004-09-30 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-07-26 UNTIL 2010-09-30 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2009-05-20 UNTIL 2010-09-30 RESIGNED
MR GRAEME RONALD DODD Mar 1968 British Director 2002-06-17 UNTIL 2005-04-14 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 2001-03-27 UNTIL 2005-01-04 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MR RICHARD JAMES WARD Dec 1977 British Director 2013-11-28 UNTIL 2018-07-20 RESIGNED
MR KEVIN ALEXANDER FOWLIE Feb 1980 British Director 2017-01-03 UNTIL 2018-04-27 RESIGNED
MR JOHN JOSEPH FLOOD Mar 1965 British Director 2011-08-23 UNTIL 2013-07-19 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2007-04-02 UNTIL 2009-05-20 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Director 1995-12-11 UNTIL 1997-12-31 RESIGNED
KEVIN STARLING Jan 1964 British Director 2007-01-04 UNTIL 2007-04-02 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 British Director 1997-12-31 UNTIL 2000-06-01 RESIGNED
JAMES MILLER PERRIE Jul 1962 United Kingdom Director 2009-07-20 UNTIL 2010-09-30 RESIGNED
MR DAVID MICHAEL MCLOUGHLIN Dec 1962 British Director 2018-07-20 UNTIL 2020-01-10 RESIGNED
CHRISTOPHER JOHN MARSDEN May 1952 British Director 2001-03-27 UNTIL 2004-03-13 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2005-01-04 UNTIL 2006-08-01 RESIGNED
MRS JOANNE IDDON Aug 1969 British Director 2006-06-30 UNTIL 2007-10-19 RESIGNED
MR PHILIP GREGORY HALL Sep 1965 British Director 2010-09-30 UNTIL 2011-08-23 RESIGNED
MR DANIEL LAWRENCE HOLLAND Apr 1972 British Director 2010-09-30 UNTIL 2016-12-31 RESIGNED
MR STUART FRASER Sep 1978 British Director 2010-09-30 UNTIL 2011-10-25 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1995-11-27 UNTIL 1995-12-11 RESIGNED
PETER NORMAN APPLEWHITE Jul 1945 British Secretary 1995-12-11 UNTIL 2000-06-01 RESIGNED
PAUL BIRCH Secretary 2010-09-30 UNTIL 2013-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Managed Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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