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WPD SMART METERING LIMITED

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

This company is commonly known as Wpd Smart Metering Limited. The company was founded 14 years ago and was given the registration number 07139151. The firm's registered office is in BRISTOL. You can find them at Avonbank, Feeder Road, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WPD SMART METERING LIMITED
Company Number:07139151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avonbank, Feeder Road, Bristol, BS2 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel House, 10-12, Massetts Road, Horley, England, RH6 7DE

Director01 June 2022Active
Sentinel House, 10-12, Massetts Road, Horley, England, RH6 7DE

Director01 June 2022Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Secretary28 January 2010Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director28 January 2010Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director14 January 2019Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director28 January 2010Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director13 March 2015Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 April 2018Active

People with Significant Control

Stark Software International (Holdings) Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:Sentinel House, 10-12, Massetts Road, Horley, England, RH6 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wpd Distribution Network Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avonbank, Feeder Road, Bristol, England, BS2 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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