Smart Meter Assets 1 Ltd

Active08862096 Private limited company
Incorporated
27 January 2014 (12 years)
Previously known as
In Home Technology Limited (until 5 March 2014)
Smart Meter Assets 1 Ltd (until 21 February 2014)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
East of England
Address
Ground Floor
South Wing Abbotsgate House
Hollow Road
Bury St Edmunds
IP32 7FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
32
Outstanding
2
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British,Canadian
Born January 1981 (45)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 19 July 2025
Officer history (18 former)
13 August 2026
Resigned Howett, Justin Richard as Director
30 June 2026
Resigned West, Sean Allan as Director
30 June 2026
Appointed Grunfeld, Benjamin James Ellis as Director
29 January 2026
Resigned Mortlock, Timothy James as Director
28 January 2026
Appointed Smyth, Ian Thomas as Director
31 August 2025
Appointed West, Sean Allan as Director
20 August 2025
Resigned Rose, Richard Lee as Director
21 July 2025
Resigned Studholme, Jeff as Director
19 July 2025
Appointed Jordan, Neil as Secretary
19 July 2025
Appointed Howett, Justin Richard as Director
19 July 2025
Appointed Mortlock, Timothy James as Director
11 June 2025
Resigned Horler, Nicholas Wenham as Director
7 February 2025
7 February 2025
Resigned Brugnolo, Stefano as Director
7 February 2025
Resigned Cresswell, Mark George as Director
8 July 2024
Resigned Belfield, Lee Anthony as Director
24 October 2023
Appointed Belfield, Lee Anthony as Director
24 October 2023
Resigned Romashkan, Ekaterina as Director
16 September 2021
Appointed Rose, Richard Lee as Director
16 September 2021
Appointed Horler, Nicholas Wenham as Director
12 May 2021
Resigned Corney, Darryl John as Director
12 May 2021
Appointed Cresswell, Mark George as Director
12 May 2021
Appointed Romashkan, Ekaterina as Director
12 May 2021
12 May 2021
Resigned Linsdell, Clive Eric as Director
12 May 2021
Resigned Mumford, Christopher Paul as Secretary
12 May 2021
Appointed Brugnolo, Stefano as Director
1 July 2017
Appointed Studholme, Jeff as Director
3 February 2016
Appointed Corney, Darryl John as Director
3 February 2016
Appointed Linsdell, Clive Eric as Director
3 February 2016
Appointed Mumford, Christopher Paul as Secretary
3 February 2016
Resigned Houghton, Christopher Paul as Director
3 February 2016
Resigned Murphy, Stephen Thomas as Director
3 February 2016
Resigned Fitzpatrick, Stephen James as Director
28 January 2015
Appointed Houghton, Christopher Paul as Director
28 January 2015
Appointed Murphy, Stephen Thomas as Director
27 January 2014
Appointed Oval Nominees Limited as Corporate Director
27 January 2014
Resigned Oval Nominees Limited as Corporate Director
27 January 2014
Appointed Fitzpatrick, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12866267
Former controllers (1)
12 May 2021
Ceased Buuk Infrastructure No 2 Limited — Owns 75–100% of shares

What Smart Meter Assets 1 say about themselves

“Smart Meter Assets (SMA) is part of the leading independent provider of last-mile utility networks”

— from smartmeterassets.co.uk

Filings 161

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates22 September 2026
28 August 2026Registration of a charge
17 August 2026Termination of appointment of a director
9 July 2026Termination of appointment of a director
Show all 161 filings

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