Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Smart Metering Limited
- Incorporated
- 25 June 2012 (14 years)
- Previously known as
- Smart Metering Modules Limited (until 23 August 2012)Hayborne Limited (until 27 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Norfolk House13 Southampton PlaceLondonWC1A 2AJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Director · Appointed 5 September 2023
British
Born February 1971 (55)
Officer history (13 former)
15 April 2026
16 March 2026
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
1 May 2024
Resigned Charlton, John William Charles as Secretary
26 September 2023
5 September 2023
31 August 2023
8 August 2023
8 August 2023
14 April 2022
13 April 2022
1 October 2019
1 October 2019
30 September 2019
15 October 2018
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
1 July 2016
14 March 2016
14 March 2016
5 May 2015
Appointed Howell, Simon John as Secretary
5 May 2015
5 May 2015
5 May 2015
5 May 2015
30 August 2013
27 June 2012
27 June 2012
27 June 2012
25 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 3554820
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 18 May 2026 | Director's details changed | |||
| 16 April 2026 | Appointment of a director | |||
| 16 March 2026 | Appointment of a director |
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