| Company Name | Smart Meter Device Assurance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09327524 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2014(9 years, 4 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Andrew Graeme Willman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2015(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 June 2022) |
| Role | Trade Association Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Martin James Bell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2018(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 June 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Martin Paul Hanley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2018(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 June 2022) |
| Role | Regulatory Test Manager |
| Country of Residence | England |
| Correspondence Address | 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mrs Carmen Strickland |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2018(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 June 2022) |
| Role | Industry And Regulations Manager |
| Country of Residence | England |
| Correspondence Address | 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mr Terry Jefferson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2018(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 June 2022) |
| Role | Technical Services Manager - Eua |
| Country of Residence | England |
| Correspondence Address | 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Jeremy David Yapp |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Deputy Director Smart Metering |
| Country of Residence | United Kingdom |
| Correspondence Address | Energy Uk Charles House 5-11 Regent Street London Greater London SW17 4LR |
| Director Name | Rosemary Alice Elizabeth McGlynn |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Energy Policy Programme Lead |
| Country of Residence | United Kingdom |
| Correspondence Address | Energy Uk Charles House 5-11 Regent Street London Greater London SW17 4LR |
| Director Name | Lawrence Charles Slade |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 03 June 2015) |
| Role | Chief Exeutive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 5-11 Regent Street London SW1Y 4LR |
| Director Name | Michael John Foster |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 November 2016) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 5-11 Regent Street London SW1Y 4LR |
| Director Name | Mr Gary Charles Cottrell |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 November 2018) |
| Role | Programme Manager |
| Country of Residence | England |
| Correspondence Address | Charles House 5-11 Regent Street London SW1Y 4LR |
| Director Name | Bindi Bipinchandra Patel |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2015(6 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 14 September 2015) |
| Role | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Energy Uk Charles House 5-11 Regent Street London Greater London SW17 4LR |
| Director Name | Kay Claire Houghton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2015(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 November 2016) |
| Role | International And Regulation Director |
| Country of Residence | England |
| Correspondence Address | Energy Uk Charles House 5-11 Regent Street London Greater London SW17 4LR |
| Director Name | David James Gregson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2015(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 September 2018) |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Daniel Alchin |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 November 2016) |
| Role | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Energy Uk Charles House 5-11 Regent Street London Greater London SW17 4LR |
| Director Name | Miss Daisy Helen Cross |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ |
| Director Name | Mrs Audrey Elizabeth Gallacher |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2017(2 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 10 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Energy Uk Charles House 5-11 Regent Street London SW1Y 4LR |
Location
| Registered Address | 8 Fenchurch Place Gemserv Limited 8 Fenchurch Place London EC3M 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 18 May 2022 | Previous accounting period shortened from 31 March 2022 to 31 January 2022 (1 page) |
| 22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2022 | Application to strike the company off the register (2 pages) |
| 26 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 21 November 2018 | Appointment of Mr Terry Jefferson as a director on 5 November 2018 (2 pages) |
| 20 November 2018 | Termination of appointment of Gary Charles Cottrell as a director on 5 November 2018 (1 page) |
| 27 September 2018 | Appointment of Mrs Carmen Strickland as a director on 10 September 2018 (2 pages) |
| 13 September 2018 | Appointment of Mr Martin Paul Hanley as a director on 10 September 2018 (2 pages) |
| 12 September 2018 | Termination of appointment of David James Gregson as a director on 10 September 2018 (1 page) |
| 12 September 2018 | Termination of appointment of Daisy Helen Cross as a director on 10 September 2018 (1 page) |
| 12 September 2018 | Appointment of Mr Martin James Bell as a director on 10 September 2018 (2 pages) |
| 12 September 2018 | Termination of appointment of Audrey Elizabeth Gallacher as a director on 10 September 2018 (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 11 October 2017 | Appointment of Mrs Audrey Elizabeth Gallacher as a director on 3 October 2017 (2 pages) |
| 11 October 2017 | Appointment of Mrs Audrey Elizabeth Gallacher as a director on 3 October 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Rosemary Alice Elizabeth Mcglynn as a director on 29 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Rosemary Alice Elizabeth Mcglynn as a director on 29 September 2017 (1 page) |
| 28 July 2017 | Registered 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 2017 | Registered 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 2016 | Termination of appointment of Daniel Alchin as a director on 3 November 2016 (2 pages) |
| 7 December 2016 | Appointment of Daisy Helen Cross as a director (3 pages) |
| 7 December 2016 | Termination of appointment of Michael John Foster as a director on 3 November 2016 (2 pages) |
| 7 December 2016 | Termination of appointment of Michael John Foster as a director on 3 November 2016 (2 pages) |
| 7 December 2016 | Termination of appointment of Kay Claire Houghton as a director on 3 November 2016 (2 pages) |
| 7 December 2016 | Termination of appointment of Daniel Alchin as a director on 3 November 2016 (2 pages) |
| 7 December 2016 | Appointment of Daisy Helen Cross as a director (3 pages) |
| 7 December 2016 | Termination of appointment of Kay Claire Houghton as a director on 3 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 30 November 2016 | Termination of appointment of Daniel Alchin as a director on 3 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Kay Claire Houghton as a director on 3 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Kay Claire Houghton as a director on 3 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Michael John Foster as a director on 3 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Michael John Foster as a director on 3 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 30 November 2016 | Termination of appointment of Daniel Alchin as a director on 3 November 2016 (1 page) |
| 30 November 2016 | Appointment of Miss Daisy Helen Cross as a director on 3 November 2016 (2 pages) |
| 30 November 2016 | Appointment of Miss Daisy Helen Cross as a director on 3 November 2016 (2 pages) |
| 11 November 2016 | Termination of appointment of Jeremy David Yapp as a director on 3 November 2016 (2 pages) |
| 11 November 2016 | Termination of appointment of Jeremy David Yapp as a director on 3 November 2016 (2 pages) |
| 24 August 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 24 August 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2015 | Director's details changed for Jeremy David Yapp on 1 December 2014 (2 pages) |
| 16 December 2015 | Director's details changed for Jeremy David Yapp on 1 December 2014 (2 pages) |
| 16 December 2015 | Annual return made up to 25 November 2015 no member list (7 pages) |
| 16 December 2015 | Annual return made up to 25 November 2015 no member list (7 pages) |
| 16 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 16 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 6 October 2015 | Appointment of Daniel Alchin as a director on 28 September 2015 (3 pages) |
| 6 October 2015 | Appointment of Daniel Alchin as a director on 28 September 2015 (3 pages) |
| 2 October 2015 | Termination of appointment of Bindi Bipinchandra Patel as a director on 14 September 2015 (2 pages) |
| 2 October 2015 | Termination of appointment of Bindi Bipinchandra Patel as a director on 14 September 2015 (2 pages) |
| 29 June 2015 | Termination of appointment of Lawrence Charles Slade as a director on 3 June 2015 (2 pages) |
| 29 June 2015 | Termination of appointment of Lawrence Charles Slade as a director on 3 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Kay Claire Houghton as a director on 3 June 2015 (3 pages) |
| 29 June 2015 | Termination of appointment of Lawrence Charles Slade as a director on 3 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Kay Claire Houghton as a director on 3 June 2015 (3 pages) |
| 29 June 2015 | Appointment of David James Gregson as a director on 3 June 2015 (3 pages) |
| 29 June 2015 | Appointment of David James Gregson as a director on 3 June 2015 (3 pages) |
| 29 June 2015 | Appointment of Kay Claire Houghton as a director on 3 June 2015 (3 pages) |
| 29 June 2015 | Appointment of David James Gregson as a director on 3 June 2015 (3 pages) |
| 22 June 2015 | Appointment of Bindi Bipinchandra Patel as a director on 3 June 2015 (3 pages) |
| 22 June 2015 | Appointment of Bindi Bipinchandra Patel as a director on 3 June 2015 (3 pages) |
| 22 June 2015 | Appointment of Bindi Bipinchandra Patel as a director on 3 June 2015 (3 pages) |
| 23 March 2015 | Appointment of Mr Andrew Graeme Willman as a director on 26 January 2015 (3 pages) |
| 23 March 2015 | Appointment of Mr Andrew Graeme Willman as a director on 26 January 2015 (3 pages) |
| 3 March 2015 | Appointment of Gary Charles Cottrell as a director on 26 January 2015 (3 pages) |
| 3 March 2015 | Appointment of Michael John Foster as a director on 26 January 2015 (3 pages) |
| 3 March 2015 | Appointment of Lawrence Charles Slade as a director on 26 January 2015 (3 pages) |
| 3 March 2015 | Appointment of Gary Charles Cottrell as a director on 26 January 2015 (3 pages) |
| 3 March 2015 | Appointment of Lawrence Charles Slade as a director on 26 January 2015 (3 pages) |
| 3 March 2015 | Appointment of Michael John Foster as a director on 26 January 2015 (3 pages) |
| 25 November 2014 | Incorporation
|
| 25 November 2014 | Incorporation
|