B GLOBAL METERING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
B GLOBAL METERING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
B GLOBAL METERING LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04945062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
B GLOBAL METERING LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04945062. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
B GLOBAL METERING LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SHIP CANAL HOUSE
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SING | Oct 1966 | British | Director | 2018-01-01 | CURRENT |
MR DAVID MICHAEL TAYLOR | Oct 1975 | British | Director | 2022-05-04 | CURRENT |
MR NICHOLAS BENSON KENNEDY | Jan 1980 | British | Director | 2008-10-28 UNTIL 2013-10-22 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2003-11-17 | RESIGNED | ||
MR NICHOLAS JOHN MAKINSON | Jun 1956 | British | Secretary | 2003-11-17 UNTIL 2014-04-17 | RESIGNED |
MR TIMOTHY DAVID JACKSON-SMITH | Feb 1969 | British | Director | 2010-02-18 UNTIL 2014-04-17 | RESIGNED |
MR LUCA SUTERA | Jun 1971 | Italian | Director | 2021-10-05 UNTIL 2022-05-04 | RESIGNED |
MR STEPHEN ANTHONY WHITEHEAD | May 1959 | British | Director | 2004-04-20 UNTIL 2013-12-31 | RESIGNED |
MR ANTHONY DAVID STIFF | Jul 1961 | British | Director | 2004-10-22 UNTIL 2009-11-23 | RESIGNED |
MR JOHN MCMORROW | Apr 1977 | British | Director | 2014-04-17 UNTIL 2020-09-03 | RESIGNED |
MR COLIN JOHN LYNCH | Nov 1966 | British | Director | 2018-01-01 UNTIL 2021-11-17 | RESIGNED |
MR PETER BENSON KENNEDY | Dec 1951 | British | Director | 2004-07-19 UNTIL 2009-05-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-11-17 | RESIGNED | ||
WILLIAM FRANCIS JEFFREY | Jul 1964 | British | Director | 2010-05-04 UNTIL 2013-11-29 | RESIGNED |
DR TIM DAVID HALLAM | Jun 1970 | British | Director | 2011-12-22 UNTIL 2014-04-17 | RESIGNED |
MR DAVID RUSSELL GIBSON | Jul 1964 | British | Director | 2014-04-17 UNTIL 2018-01-01 | RESIGNED |
MR MARTIN HUGH EVANS | Jul 1958 | British | Director | 2003-11-17 UNTIL 2008-10-28 | RESIGNED |
MR STUART CONVERY | Apr 1966 | British | Director | 2010-05-04 UNTIL 2011-03-18 | RESIGNED |
CHERYL CAULFIELD | Apr 1977 | British | Director | 2010-02-18 UNTIL 2011-12-19 | RESIGNED |
PHILLIP BELLAMY LEE | Aug 1964 | British | Director | 2014-04-17 UNTIL 2018-10-01 | RESIGNED |
ANTHONY PAUL BARNES | May 1970 | British | Director | 2008-10-28 UNTIL 2010-11-10 | RESIGNED |
JOHN DUNCAN ATKIN | Sep 1951 | British | Director | 2003-11-17 UNTIL 2008-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Assets Midco Limited | 2021-10-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Energy Assets Limited | 2016-04-06 - 2021-10-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Philip Bellamy-Lee | 2016-04-06 - 2017-11-07 | 8/1964 | Manchester | Significant influence or control |
Mr John Mcmorrow | 2016-04-06 - 2017-11-07 | 4/1977 | Manchester | Significant influence or control |
Mr David Russell Gibson | 2016-04-06 - 2017-11-07 | 7/1964 | Manchester | Significant influence or control |