Company NameSmart Meter Device Assurance Company Limited
Company StatusDissolved
Company Number09327524
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 November 2014(7 years, 7 months ago)
Dissolution Date7 June 2022 (1 month ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Andrew Graeme Willman
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2015(2 months after company formation)
Appointment Duration7 years, 4 months (closed 07 June 2022)
RoleTrade Association Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Fenchurch Place Gemserv Limited
8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Martin James Bell
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2018(3 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 07 June 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 Fenchurch Place Gemserv Limited
8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Martin Paul Hanley
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2018(3 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 07 June 2022)
RoleRegulatory Test Manager
Country of ResidenceEngland
Correspondence Address8 Fenchurch Place Gemserv Limited
8 Fenchurch Place
London
EC3M 4AJ
Director NameMrs Carmen Strickland
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2018(3 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 07 June 2022)
RoleIndustry And Regulations Manager
Country of ResidenceEngland
Correspondence Address8 Fenchurch Place Gemserv Limited
8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Terry Jefferson
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2018(3 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 07 June 2022)
RoleTechnical Services Manager - Eua
Country of ResidenceEngland
Correspondence Address8 Fenchurch Place Gemserv Limited
8 Fenchurch Place
London
EC3M 4AJ
Director NameRosemary Alice Elizabeth McGlynn
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2014(same day as company formation)
RoleEnergy Policy Programme Lead
Country of ResidenceUnited Kingdom
Correspondence AddressEnergy Uk Charles House 5-11 Regent Street
London
Greater London
SW17 4LR
Director NameJeremy David Yapp
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityAustralian
StatusResigned
Appointed25 November 2014(same day as company formation)
RoleDeputy Director Smart Metering
Country of ResidenceUnited Kingdom
Correspondence AddressEnergy Uk Charles House 5-11 Regent Street
London
Greater London
SW17 4LR
Director NameLawrence Charles Slade
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2015(2 months after company formation)
Appointment Duration4 months, 1 week (resigned 03 June 2015)
RoleChief Exeutive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCharles House 5-11 Regent Street
London
SW1Y 4LR
Director NameMr Gary Charles Cottrell
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2015(2 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 November 2018)
RoleProgramme Manager
Country of ResidenceEngland
Correspondence AddressCharles House 5-11 Regent Street
London
SW1Y 4LR
Director NameMichael John Foster
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2015(2 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 November 2016)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressCharles House 5-11 Regent Street
London
SW1Y 4LR
Director NameBindi Bipinchandra Patel
Date of BirthJune 1982 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2015(6 months, 1 week after company formation)
Appointment Duration3 months, 1 week (resigned 14 September 2015)
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEnergy Uk Charles House 5-11 Regent Street
London
Greater London
SW17 4LR
Director NameKay Claire Houghton
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2015(6 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 03 November 2016)
RoleInternational And Regulation Director
Country of ResidenceEngland
Correspondence AddressEnergy Uk Charles House 5-11 Regent Street
London
Greater London
SW17 4LR
Director NameDavid James Gregson
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2015(6 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 10 September 2018)
RoleDirector Of Operations
Country of ResidenceEngland
Correspondence Address8 Fenchurch Place Gemserv Limited
8 Fenchurch Place
London
EC3M 4AJ
Director NameDaniel Alchin
Date of BirthJuly 1986 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2015(10 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 November 2016)
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEnergy Uk Charles House 5-11 Regent Street
London
Greater London
SW17 4LR
Director NameMiss Daisy Helen Cross
Date of BirthMarch 1985 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2016(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Fenchurch Place Gemserv Limited
8 Fenchurch Place
London
EC3M 4AJ
Director NameMrs Audrey Elizabeth Gallacher
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2017(2 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 10 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnergy Uk Charles House 5-11 Regent Street
London
SW1Y 4LR

Location

Registered Address8 Fenchurch Place Gemserv Limited
8 Fenchurch Place
London
EC3M 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2022 (5 months, 1 week ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

26 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
8 November 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
13 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
30 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
26 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
21 November 2018Appointment of Mr Terry Jefferson as a director on 5 November 2018 (2 pages)
20 November 2018Termination of appointment of Gary Charles Cottrell as a director on 5 November 2018 (1 page)
27 September 2018Appointment of Mrs Carmen Strickland as a director on 10 September 2018 (2 pages)
13 September 2018Appointment of Mr Martin Paul Hanley as a director on 10 September 2018 (2 pages)
12 September 2018Termination of appointment of Daisy Helen Cross as a director on 10 September 2018 (1 page)
12 September 2018Termination of appointment of Audrey Elizabeth Gallacher as a director on 10 September 2018 (1 page)
12 September 2018Termination of appointment of David James Gregson as a director on 10 September 2018 (1 page)
12 September 2018Appointment of Mr Martin James Bell as a director on 10 September 2018 (2 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 October 2017Appointment of Mrs Audrey Elizabeth Gallacher as a director on 3 October 2017 (2 pages)
11 October 2017Appointment of Mrs Audrey Elizabeth Gallacher as a director on 3 October 2017 (2 pages)
29 September 2017Termination of appointment of Rosemary Alice Elizabeth Mcglynn as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Rosemary Alice Elizabeth Mcglynn as a director on 29 September 2017 (1 page)
28 July 2017Registered office address changed from Energy Uk Charles House 5-11 Regent Street London Greater London SW17 4LR to 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ on 28 July 2017 (1 page)
28 July 2017Registered office address changed from Energy Uk Charles House 5-11 Regent Street London Greater London SW17 4LR to 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ on 28 July 2017 (1 page)
7 December 2016Termination of appointment of Michael John Foster as a director on 3 November 2016 (2 pages)
7 December 2016Appointment of Daisy Helen Cross as a director (3 pages)
7 December 2016Termination of appointment of Kay Claire Houghton as a director on 3 November 2016 (2 pages)
7 December 2016Termination of appointment of Daniel Alchin as a director on 3 November 2016 (2 pages)
7 December 2016Termination of appointment of Michael John Foster as a director on 3 November 2016 (2 pages)
7 December 2016Appointment of Daisy Helen Cross as a director (3 pages)
7 December 2016Termination of appointment of Kay Claire Houghton as a director on 3 November 2016 (2 pages)
7 December 2016Termination of appointment of Daniel Alchin as a director on 3 November 2016 (2 pages)
30 November 2016Confirmation statement made on 25 November 2016 with updates (4 pages)
30 November 2016Appointment of Miss Daisy Helen Cross as a director on 3 November 2016 (2 pages)
30 November 2016Termination of appointment of Kay Claire Houghton as a director on 3 November 2016 (1 page)
30 November 2016Termination of appointment of Michael John Foster as a director on 3 November 2016 (1 page)
30 November 2016Termination of appointment of Daniel Alchin as a director on 3 November 2016 (1 page)
30 November 2016Confirmation statement made on 25 November 2016 with updates (4 pages)
30 November 2016Appointment of Miss Daisy Helen Cross as a director on 3 November 2016 (2 pages)
30 November 2016Termination of appointment of Kay Claire Houghton as a director on 3 November 2016 (1 page)
30 November 2016Termination of appointment of Michael John Foster as a director on 3 November 2016 (1 page)
30 November 2016Termination of appointment of Daniel Alchin as a director on 3 November 2016 (1 page)
11 November 2016Termination of appointment of Jeremy David Yapp as a director on 3 November 2016 (2 pages)
11 November 2016Termination of appointment of Jeremy David Yapp as a director on 3 November 2016 (2 pages)
24 August 2016Micro company accounts made up to 31 March 2016 (5 pages)
24 August 2016Micro company accounts made up to 31 March 2016 (5 pages)
16 December 2015Annual return made up to 25 November 2015 no member list (7 pages)
16 December 2015Director's details changed for Jeremy David Yapp on 1 December 2014 (2 pages)
16 December 2015Annual return made up to 25 November 2015 no member list (7 pages)
16 December 2015Director's details changed for Jeremy David Yapp on 1 December 2014 (2 pages)
16 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
16 November 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
6 October 2015Appointment of Daniel Alchin as a director on 28 September 2015 (3 pages)
6 October 2015Appointment of Daniel Alchin as a director on 28 September 2015 (3 pages)
2 October 2015Termination of appointment of Bindi Bipinchandra Patel as a director on 14 September 2015 (2 pages)
2 October 2015Termination of appointment of Bindi Bipinchandra Patel as a director on 14 September 2015 (2 pages)
29 June 2015Termination of appointment of Lawrence Charles Slade as a director on 3 June 2015 (2 pages)
29 June 2015Appointment of Kay Claire Houghton as a director on 3 June 2015 (3 pages)
29 June 2015Appointment of David James Gregson as a director on 3 June 2015 (3 pages)
29 June 2015Termination of appointment of Lawrence Charles Slade as a director on 3 June 2015 (2 pages)
29 June 2015Appointment of Kay Claire Houghton as a director on 3 June 2015 (3 pages)
29 June 2015Appointment of David James Gregson as a director on 3 June 2015 (3 pages)
29 June 2015Termination of appointment of Lawrence Charles Slade as a director on 3 June 2015 (2 pages)
29 June 2015Appointment of Kay Claire Houghton as a director on 3 June 2015 (3 pages)
29 June 2015Appointment of David James Gregson as a director on 3 June 2015 (3 pages)
22 June 2015Appointment of Bindi Bipinchandra Patel as a director on 3 June 2015 (3 pages)
22 June 2015Appointment of Bindi Bipinchandra Patel as a director on 3 June 2015 (3 pages)
22 June 2015Appointment of Bindi Bipinchandra Patel as a director on 3 June 2015 (3 pages)
23 March 2015Appointment of Mr Andrew Graeme Willman as a director on 26 January 2015 (3 pages)
23 March 2015Appointment of Mr Andrew Graeme Willman as a director on 26 January 2015 (3 pages)
3 March 2015Appointment of Michael John Foster as a director on 26 January 2015 (3 pages)
3 March 2015Appointment of Gary Charles Cottrell as a director on 26 January 2015 (3 pages)
3 March 2015Appointment of Lawrence Charles Slade as a director on 26 January 2015 (3 pages)
3 March 2015Appointment of Michael John Foster as a director on 26 January 2015 (3 pages)
3 March 2015Appointment of Gary Charles Cottrell as a director on 26 January 2015 (3 pages)
3 March 2015Appointment of Lawrence Charles Slade as a director on 26 January 2015 (3 pages)
25 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
25 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)