B Global Metering Limited

Active04945062 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Arkwright House
2 Arkwright Court
Commercial Road
Darwen
BB3 0FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
British
Born October 1975 (51)
Director · Appointed 1 January 2018
British
Born October 1966 (60)
Officer history (20 former)
4 May 2022
Resigned Sutera, Luca as Director
4 May 2022
Appointed Taylor, David Michael as Director
17 November 2021
Resigned Lynch, Colin John as Director
5 October 2021
Appointed Sutera, Luca as Director
3 September 2020
Resigned Mcmorrow, John Andrew as Director
1 October 2018
Resigned Bellamy Lee, Phillip as Director
1 January 2018
Appointed Sing, David as Director
1 January 2018
Appointed Lynch, Colin John as Director
1 January 2018
Resigned Gibson, David Russell as Director
17 April 2014
Resigned Makinson, Nicholas John as Secretary
17 April 2014
Appointed Mcmorrow, John Andrew as Director
17 April 2014
Appointed Bellamy Lee, Phillip as Director
17 April 2014
Resigned Hallam, Tim David, Dr as Director
17 April 2014
Resigned Jackson-Smith, Timothy David as Director
17 April 2014
Appointed Gibson, David Russell as Director
31 December 2013
Resigned Whitehead, Stephen Anthony as Director
29 November 2013
Resigned Jeffrey, William Francis as Director
22 October 2013
Resigned Kennedy, Nicholas Benson as Director
22 December 2011
Appointed Hallam, Tim David, Dr as Director
19 December 2011
Resigned Caulfield, Cheryl as Director
18 March 2011
Resigned Convery, Stuart as Director
10 November 2010
Resigned Barnes, Anthony Paul as Director
4 May 2010
Appointed Jeffrey, William Francis as Director
4 May 2010
Appointed Convery, Stuart as Director
18 February 2010
Appointed Jackson-Smith, Timothy David as Director
18 February 2010
Appointed Caulfield, Cheryl as Director
23 November 2009
Resigned Stiff, Anthony David as Director
1 May 2009
Resigned Kennedy, Peter Benson as Director
28 October 2008
Resigned Atkin, John Duncan as Director
28 October 2008
Appointed Kennedy, Nicholas Benson as Director
28 October 2008
Resigned Evans, Martin Hugh as Director
28 October 2008
Appointed Barnes, Anthony Paul as Director
22 October 2004
Appointed Stiff, Anthony David as Director
19 July 2004
Appointed Kennedy, Peter Benson as Director
20 April 2004
Appointed Whitehead, Stephen Anthony as Director
17 November 2003
Appointed Atkin, John Duncan as Director
17 November 2003
Appointed Evans, Martin Hugh as Director
17 November 2003
Appointed Makinson, Nicholas John as Secretary
17 November 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 November 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 October 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 October 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10107028
Former controllers (4)
28 October 2021
Ceased Energy Assets Limited — Owns 75–100% of shares
7 November 2017
Ceased Philip Bellamy-Lee — Has significant influence or control
7 November 2017
Ceased John Mcmorrow — Has significant influence or control
7 November 2017
Ceased David Russell Gibson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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