SMARTER GRID SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smarter Grid Solutions Limited. The company was founded 16 years ago and was given the registration number SC344695. The firm's registered office is in GLASGOW. You can find them at Optima Building, 58 Robertson Street, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SMARTER GRID SOLUTIONS LIMITED
Company Number	:	SC344695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2008
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
520, Keystone Drive, Warrendale, United States, 15086	Director	01 April 2023	Active
38, North, 1201 Wilson Blvd #27, Arlington, United States, 22209	Director	01 April 2023	Active
530, Keystone Drive, Warrendale, United States, 15086	Director	19 August 2021	Active
Iconics Inc., 100 Foxborough Blvd, Foxborough, United States, 02035	Director	01 April 2023	Active
Mitsubishi Electric Corporation, Energy & Industrial System Group, 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8310	Director	01 April 2023	Active
1-7, Kinkocho, Kanagawa-Ku Yokohama, Japan, 221-0056	Director	01 April 2023	Active
Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU	Director	03 November 2020	Active
530, Keystone Drive, Warrendale, United States, 15086	Director	01 April 2023	Active
Corunna House, 39 Cadogan Street, Glasgow, Scotland, G2 7AB	Secretary	01 March 2014	Active
Waulkmill Cottage, Near Milnathort, Kinross, KY13 0RJ	Secretary	20 June 2008	Active
Regent House, 113 West Regent Street, Glasgow, G2 2RU	Director	01 February 2011	Active
Corunna House, 39 Cadogan Street, Glasgow, Scotland, G2 7AB	Director	01 February 2011	Active
Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU	Director	29 April 2014	Active
27, Buchanan Drive, Bearsden, Glasgow, G61 2EW	Director	20 June 2008	Active
Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU	Director	03 November 2020	Active
Flat 2/3, 40 Daisy Street, Glasgow, G42 8HF	Director	28 May 2009	Active
Flat 2/3, 40 Daisy Street, Glasgow, G42 8HF	Director	20 June 2008	Active
6 Torwoodlee, Perth, PH1 1SY	Director	28 August 2008	Active
99, Balbeggie Street, Sandyhills, Glasgow, Scotland, G32 9HS	Director	01 March 2013	Active
17, Duart Drive, Newton Mearns, Glasgow, Scotland, G77 5DS	Director	30 April 2013	Active
Waulkmill Cottage, Near Milnathort, Kinross, KY13 0RJ	Director	20 June 2008	Active
530, Keystone Drive, Warrendale, United States, 15086	Director	19 August 2021	Active
Stables Cottage, Chestnut Avenue, Guildford, England, GU2 4HD	Director	02 May 2016	Active
Mitsubishi Electric Corporation, Transmission & Distribution Systems Marketing Div, 2-7-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8310	Director	19 August 2021	Active
81, Ballifeary Road, Inverness, IV3 5PE	Director	28 August 2008	Active
Optima Building, 58 Robertson Street, Glasgow, Scotland, G2 8DU	Director	21 August 2017	Active
24, High Street, Thame, England, OX9 2BZ	Director	26 February 2013	Active
Mitsubishi Electric Corporation, Energy Systems Center (Yokohama), 1-7 Kinkocho, Kanagawa Ward, Yokohama, Japan, 221-0056	Director	19 August 2021	Active
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ	Director	02 August 2010	Active

People with Significant Control

Mitsubishi Electric Corporation
Notified on	:	19 August 2021
Status	:	Active
Country of residence	:	Japan
Address	:	7-3,, Marunouchi 2-Chome, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Environmental Energies Fund Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control	:	Ownership of shares 25 to 50 percent

Scottish Equity Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control	:	Right to appoint and remove directors

Scottish Loan Fund Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	1st Floor, Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
Nature of control	:	Significant influence or control

Scottish Investment Bank Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Atrium Court, Waterloo Street, Glasgow, Scotland, G2 6HQ
Nature of control	:	Right to appoint and remove directors

Maven Capital Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fifth Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
Nature of control	:	Significant influence or control

Scottish Enterprise Glasgow
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Atrium Court, Waterloo Street, Glasgow, Scotland, G2 6HQ
Nature of control	:	Ownership of shares 25 to 50 percent

SMARTER GRID SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement