SMART METER FINANCE LTD
BRISTOL OVO SERVICES LTD OVO ENERGY FOR BUSINESS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6ED

Company number 08441878
Status Active - Proposal to Strike off
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Sarah Calcott as a director on 20 March 2017. The most likely internet sites of SMART METER FINANCE LTD are www.smartmeterfinance.co.uk, and www.smart-meter-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Smart Meter Finance Ltd is a Private Limited Company. The company registration number is 08441878. Smart Meter Finance Ltd has been working since 12 March 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Smart Meter Finance Ltd is 1 Rivergate Temple Quay Bristol Bs1 6ed. . CASEY, Vincent is a Secretary of the company. FITZPATRICK, Stephen is a Secretary of the company. FITZPATRICK, Stephen James is a Director of the company. HOUGHTON, Christopher Paul is a Director of the company. MURPHY, Stephen Thomas is a Director of the company. OWEN, Jonathan Wyn is a Director of the company. WASS, Niall Fraser is a Director of the company. Director CALCOTT, Sarah has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CASEY, Vincent
Appointed Date: 04 February 2016
Secretary
FITZPATRICK, Stephen
Appointed Date: 12 March 2013
Director
FITZPATRICK, Stephen James
Appointed Date: 12 March 2013
48 years old
Director
HOUGHTON, Christopher Paul
Appointed Date: 28 January 2015
46 years old
Director
MURPHY, Stephen Thomas
Appointed Date: 28 January 2015
69 years old
Director
OWEN, Jonathan Wyn
Appointed Date: 09 December 2015
52 years old
Director
WASS, Niall Fraser
Appointed Date: 09 December 2015
56 years old

Resigned Directors

Director
CALCOTT, Sarah
Resigned: 20 March 2017
Appointed Date: 04 February 2016
52 years old

Persons With Significant Control

Ovo Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART METER FINANCE LTD Events

30 May 2017
First Gazette notice for voluntary strike-off
20 May 2017
Application to strike the company off the register
27 Apr 2017
Termination of appointment of Sarah Calcott as a director on 20 March 2017
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
...
... and 19 more events
03 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
03 Apr 2014
Director's details changed for Mr Stephen Fitzpatrick on 30 August 2013
03 Apr 2014
Secretary's details changed for Mr Stephen Fitzpatrick on 30 September 2013
21 Nov 2013
Registered office address changed from Kemble Enterprise Park Kemble Cirencester GL7 6BQ England on 21 November 2013
12 Mar 2013
Incorporation

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