Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-04-11
- Legal form
- ltd
- Activity
- 43290
- Registered office
- Second Floor 48 St. Vincent Street, Glasgow, G2 5TS
SMS ENERGY CONNECTIONS LIMITED is a ltd registered in GB, incorporated 2003-04-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SMS ENERGY CONNECTIONS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC247671
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-11
- Registered office
- Second Floor 48 St. Vincent Street, Glasgow, G2 5TS
- SIC
- 43290
- JORDAN, Neilsecretary · appt 2024-12-17
- GRUNFELD, Benjamin James Ellisdirector · British,Canadian · appt 2026-06-30
- SMYTH, Ian Thomasdirector · British · appt 2026-01-28
- FOY, Alan Henry(resigned)secretary · British · appt 2005-02-28
- GOW, James(resigned)secretary · British · appt 2004-04-11
- MCGINN, Craig Alan(resigned)secretary · appt 2016-11-15
- TIMONEY, Donna(resigned)secretary · British · appt 2003-04-11
- INCORPORATE SECRETARIAT LIMITED(resigned)corporate nominee secretary · appt 2003-04-11
- BLAIN, Gail Elizabeth(resigned)director · British · appt 2022-12-01
- FOY, Alan Henry(resigned)director · British · appt 2005-02-28
- GOW, James(resigned)director · British · appt 2004-04-11
- HARRIS, David William(resigned)director · British · appt 2017-03-21
- ■Smart Metering Systems Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-12
- SMS CONNECTIONS LIMITED
- UK GAS CONNECTION LIMITED
- ECO PROJECT MANAGEMENT LTD.
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SIENNA BIDCO LIMITEDbeneficial owner
- SMS METER ASSETS LIMITEDbeneficial owner
- METERING LIMITEDbeneficial owner
- SMS MAPCO 1 LIMITEDbeneficial owner
- SMS CORPORATE SERVICES LIMITEDbeneficial owner
- METIS ENERGY LIMITEDbeneficial owner
- Metering 1 Limitedbeneficial owner
- SMS ENERGY SERVICES LIMITEDbeneficial owner
- SIENNA BIDCO LIMITEDbeneficial owner
- CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITEDbeneficial owner
- HORIZON WATER INFRASTRUCTURE LIMITEDbeneficial owner
- SWITCH EV LIMITEDbeneficial owner
- SMS DATA MANAGEMENT LIMITEDbeneficial owner
- SMART BATTERY SYSTEMS LIMITEDbeneficial owner
- CARE POWER (OVERSEAL) LIMITEDbeneficial owner
- CARE ENERGY LIMITEDbeneficial owner
- CARE POWER LIMITEDbeneficial owner