DROYLSDEN METERING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DROYLSDEN METERING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DROYLSDEN METERING SERVICES LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09415958. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DROYLSDEN METERING SERVICES LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity

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

6TH FLOOR
LONDON
EC2V 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL DAVIES Oct 1972 British Director 2023-09-29 CURRENT
MR PHILIP DAVID SHAW Sep 1977 British Director 2023-09-29 CURRENT
MR MARK GEORGE CRESSWELL Sep 1975 British Director 2023-09-29 CURRENT
JULIE TAYLOR Mar 1968 British Director 2021-08-01 UNTIL 2023-09-01 RESIGNED
DANIEL FRANCIS WESTERMAN Oct 1978 British Director 2020-03-31 UNTIL 2020-05-26 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
JAIMIE LOUISE COOKSEY Secretary 2016-10-17 UNTIL 2017-09-01 RESIGNED
MR LAWRENCE HAGAN Secretary 2017-09-01 UNTIL 2023-09-29 RESIGNED
ALICE MORGAN Secretary 2016-10-17 UNTIL 2018-11-30 RESIGNED
MRS KERRI JO MATTHEWS Aug 1973 British Director 2016-06-29 UNTIL 2019-03-01 RESIGNED
MR MATTHEW CHRISTOPHER HIRST Jun 1977 British Director 2016-05-27 UNTIL 2016-06-29 RESIGNED
MR STEPHEN ROY PETERS Nov 1957 British Director 2015-02-02 UNTIL 2016-05-20 RESIGNED
MS CLAIRE MARIE SPEDDING Apr 1982 British Director 2019-03-01 UNTIL 2020-03-31 RESIGNED
MR NICK HOOPER Dec 1975 British Director 2020-03-31 UNTIL 2021-08-01 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2016-05-20 UNTIL 2016-05-27 RESIGNED
MR GUY VAN NIEUWENHOVE Sep 1982 British Director 2022-04-01 UNTIL 2023-09-29 RESIGNED
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2020-05-26 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgs Metering Limited 2016-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northedge Capital Llp 2016-04-06 - 2016-06-29 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northedge Capital I Gp Llp 2016-04-06 - 2016-06-29 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESG GLOBAL (ENERGY) LTD CHORLEY ENGLAND Active FULL 62012 - Business and domestic software development
UTILIGROUP HOLDINGS LIMITED CHORLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
DRAIG TECHNOLOGY LTD. CHORLEY UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
PHIDEX CONSULTING LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GSERVE ENERGY SUPPLY LIMITED CHORLEY Dissolved... FULL 63110 - Data processing, hosting and related activities
FUTURE ENERGY UTILITIES LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 35140 - Trade of electricity
MVV ENVIRONMENT SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active FULL 35140 - Trade of electricity
GB ENERGY SUPPLY LTD LIVERPOOL Dissolved... MEDIUM 35140 - Trade of electricity
PALLADIUM ENERGY SUPPLY LIMITED BLACKPOOL UNITED KINGDOM Active MICRO ENTITY 35140 - Trade of electricity
OUR POWER ENERGY SUPPLY LIMITED LONDON In... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PFP ENERGY SUPPLIES LIMITED BRIGHTON ... DORMANT 99999 - Dormant Company
CNG ELECTRICITY LIMITED LONDON In... SMALL 35140 - Trade of electricity
AFFECT ENERGY LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ARTO.ENERGY LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 35140 - Trade of electricity
BRILLIANT ENERGY SUPPLY LIMITED LONDON ... MICRO ENTITY 35110 - Production of electricity
BUSINESS POWER AND GAS LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 35140 - Trade of electricity
POZITIVE ENERGY LTD LONDON ENGLAND Active FULL 35140 - Trade of electricity
BROOK GREEN TRADING LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
GREEN NETWORK ENERGY LTD BIRMINGHAM ... FULL 35130 - Distribution of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERGLOW SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
ARCUS INFRASTRUCTURE CORPORATE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ARCUS INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ARCUS INFRASTRUCTURE PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ARCUS ISH LLP LONDON ENGLAND Active FULL None Supplied
ARCUS EUROPEAN INVESTMENT MANAGER LLP LONDON ENGLAND Active FULL None Supplied
ARCUS INFRASTRUCTURE SERVICES LLP LONDON ENGLAND Active FULL None Supplied
ARCUS INFRASTRUCTURE INVESTMENTS 2 LLP LONDON ENGLAND Active FULL None Supplied
ARCUS TIVANA INVESTOR VEHICLE 1 LLP LONDON ENGLAND Active FULL None Supplied
ARCUS TIVANA INVESTOR VEHICLE 2 LLP LONDON ENGLAND Active FULL None Supplied