HGS METERING LIMITED - LONDON


Company Profile Company Filings

Overview

HGS METERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HGS METERING LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09964942. The accounts status is FULL and accounts are next due on 31/12/2024.

HGS METERING LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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
Previous trading names include:
NATIONAL GRID SMART LIMITED (until 18/10/2023)

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
MR PHILIP DAVID SHAW Sep 1977 British Director 2023-09-29 CURRENT
NEIL DAVIES Oct 1972 British Director 2023-09-29 CURRENT
MR MARK GEORGE CRESSWELL Sep 1975 British Director 2023-09-29 CURRENT
HEATHER MARIA RAYNER Secretary 2016-01-22 UNTIL 2016-03-31 RESIGNED
DANIEL FRANCIS WESTERMAN Oct 1978 British Director 2017-12-01 UNTIL 2020-05-26 RESIGNED
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2016-04-01 UNTIL 2017-12-01 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
JAIMIE LOUISE COOKSEY Secretary 2016-05-31 UNTIL 2017-10-04 RESIGNED
MR LAWRENCE HAGAN Secretary 2017-10-04 UNTIL 2023-09-29 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-04-01 UNTIL 2018-11-30 RESIGNED
JULIE TAYLOR Mar 1968 British Director 2021-08-01 UNTIL 2023-09-01 RESIGNED
STEPHANIE HAZELL Oct 1975 British Director 2016-04-01 UNTIL 2016-10-31 RESIGNED
MRS KERRI JO MATTHEWS Aug 1973 British Director 2016-01-22 UNTIL 2019-03-01 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2016-01-22 UNTIL 2016-04-08 RESIGNED
CERI LOUISE JAMES Secretary 2016-01-22 UNTIL 2016-05-27 RESIGNED
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2020-05-26 UNTIL 2021-05-01 RESIGNED
MR GUY VAN NIEUWENHOVE Sep 1982 British Director 2022-04-01 UNTIL 2023-09-29 RESIGNED
MS CLAIRE MARIE SPEDDING Apr 1982 British Director 2019-03-01 UNTIL 2020-03-31 RESIGNED
MR NICK HOOPER Dec 1975 British Director 2016-01-22 UNTIL 2021-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salisbury Bidco Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lattice Group Limited 2016-04-06 - 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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