Capital Meters Limited

Active04800317 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Also at Macquarie Investments (UK) Limited, Macquarie Investments 1 Limited, Macquarie Ropemaker Limited · more companies
British
Born March 1974 (52)
Director · Appointed 3 October 2023
Also at Macquarie Meters 3 (UK) Limited, Utility Metering Services Limited · more companies
French
Born November 1989
Officer history (36 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
19 February 2026
Resigned Stokes, Peter Reginald as Director
19 February 2026
Appointed Pickard, Charles Angus as Director
1 December 2025
Resigned Denley, Neil as Director
3 October 2023
Appointed Boulkenafet, Mickael Andre Jean as Director
25 August 2023
Resigned Mackie, Stuart as Director
4 April 2023
Appointed Stokes, Peter Reginald as Director
10 February 2023
Resigned Senior, Timothy James as Director
7 February 2022
Appointed Senior, Timothy James as Director
26 November 2021
Resigned Liddy, Julian David Blair as Director
23 March 2020
Appointed Denley, Neil as Director
23 March 2020
Resigned Tricarico, Luigi as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
18 November 2016
Resigned Wilson, John Alexander as Director
18 November 2016
Appointed Mackie, Stuart as Director
25 November 2013
Appointed Shepherd, Olivia Ann as Secretary
17 September 2013
Resigned Herold, Florian as Director
17 September 2013
Appointed Tricarico, Luigi as Director
18 July 2013
Resigned Farthing, Peter John as Director
15 July 2013
Resigned Farrell, Garry Andrew as Director
7 June 2013
Appointed Mantle, Helen Louise as Secretary
30 May 2013
Resigned Doornenbal, Emily Jane as Secretary
3 May 2013
Resigned Greenfield, James William as Secretary
28 June 2012
Appointed Farthing, Peter John as Director
26 June 2012
Resigned Seth, Gaurav as Director
1 September 2010
Appointed Liddy, Julian David Blair as Director
1 September 2010
Resigned Tan, Dominic as Secretary
1 September 2010
Appointed Doornenbal, Emily Jane as Secretary
25 March 2010
Resigned Maher, Paul as Director
25 March 2010
Resigned Gray, Michael Paul as Director
26 November 2009
Resigned Chanter, Colin David as Director
26 November 2009
Appointed Seth, Gaurav as Director
26 November 2009
Resigned Harvey, Jonathon as Director
26 November 2009
Appointed Herold, Florian as Director
10 September 2008
Appointed Tan, Dominic as Secretary
10 September 2008
Resigned Tallentire, Robert John as Secretary
22 August 2007
Appointed Greenfield, James William as Secretary
22 August 2007
Resigned Tan, Dominic as Secretary
21 September 2005
Appointed Tan, Dominic as Secretary
18 November 2004
Appointed Maher, Paul as Director
14 October 2004
Appointed Gray, Michael Paul as Director
14 October 2004
Resigned Weir, Gary Samuel Henderson as Director
5 August 2004
Resigned Craig, James Stuart as Director
5 August 2004
Appointed Chanter, Colin David as Director
11 May 2004
Resigned Chanter, Colin David as Director
7 May 2004
Appointed Farrell, Garry Andrew as Director
7 May 2004
Resigned Dee, Yvonne as Director
7 May 2004
Appointed Wilson, John Alexander as Director
7 May 2004
Resigned Hunter, Andrew as Director
7 May 2004
Appointed Harvey, Jonathon as Director
1 December 2003
Resigned Weir, Donald James as Director
1 December 2003
Appointed Hunter, Andrew as Director
1 December 2003
Appointed Tallentire, Robert John as Secretary
1 December 2003
Appointed Chanter, Colin David as Director
1 December 2003
Appointed Craig, James Stuart as Director
1 December 2003
Resigned Weir, Gary Samuel Henderson as Secretary
1 December 2003
Appointed Dee, Yvonne as Director
10 October 2003
Resigned Dennison, Mark as Secretary
10 October 2003
Appointed Weir, Donald James as Director
10 October 2003
Appointed Weir, Gary Samuel Henderson as Secretary
10 October 2003
Resigned Dennison, Mark as Director
10 October 2003
Resigned Bennett, Melissa as Director
10 October 2003
Appointed Weir, Gary Samuel Henderson as Director
23 September 2003
Resigned Hogben, Sara as Director
23 September 2003
Appointed Dennison, Mark as Secretary
23 September 2003
Appointed Dennison, Mark as Director
23 September 2003
Resigned Hogben, Sara as Secretary
17 June 2003
Appointed Hogben, Sara as Director
17 June 2003
Appointed Bennett, Melissa as Director
17 June 2003
Appointed Hogben, Sara as Secretary
16 June 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 June 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 June 2003
Appointed Luciene James Limited as Corporate Nominee Director
16 June 2003
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05582630
Former controllers (1)
4 February 2022
Ceased Capital Meters Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Macquarie Investments 1 Limited
Capital Meters Limited This company Owns 75–100% of shares
Ecu Global Recycling (Holdings) Limited Owns 25–50% of shares
Macquarie Meters 3 (UK) Limited Owns 75–100% of shares
Macquarie Specialised Asset Services Limited Owns 75–100% of shares
Newbury Digital Limited Owns 75–100% of shares
Sustainable Feedstocks Group Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with no updates30 April 2026
23 February 2026Termination of appointment of a director
23 February 2026Appointment of a director
8 December 2025Termination of appointment of a director
Show all 166 filings

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