Gavin URWIN

Overview

Total number of appointments 95, 87 active appointments

GOLDFOSTER LIMITED

Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 12 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SY4 4EA £640,000

DARWIN GROUP LIMITED

Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 12 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SY4 4EA £640,000

PROJECT FLORENCE TOPCO LIMITED

Correspondence address: London House Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY4 4EA

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 12 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SY4 4EA £640,000

PROJECT FLORENCE BIDCO LIMITED

Correspondence address: London House Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY4 4EA

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 12 February 2025

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SY4 4EA £640,000

PORTAKABIN (SCOTLAND) LIMITED

Correspondence address: Whistleberry Road, Hamilton, ML3 0EJ

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 3 February 2025

Nationality: British

Occupation: Company Director

: Source data

PORTAKABIN (SITE ACCOMMODATION) LIMITED

Correspondence address: Yorkon House New Lane, Huntington, York, England, YO32 9PT

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 3 February 2025

Nationality: British

Occupation: Company Director

: Source data

PACIFIC TOPCO LIMITED

Correspondence address: New Lane New Lane, Huntington, York, England, YO32 9PT

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 18 June 2024

Nationality: British

Occupation: Cfo

: Source data

PACIFIC HOLDCO LIMITED

Correspondence address: New Lane New Lane, Huntington, York, England, YO32 9PT

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 18 June 2024

Nationality: British

Occupation: Cfo

: Source data

PACIFIC BIDCO LIMITED

Correspondence address: New Lane New Lane, Huntington, York, England, YO32 9PT

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 18 June 2024

Nationality: British

Occupation: Cfo

: Source data

1890 LIMITED

Correspondence address: Yorkon House New Lane, Huntington, York, United Kingdom, YO32 9PT

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 3 April 2024

Resigned on: 20 May 2024

Nationality: British

Occupation: Company Director

: Source data

PORTAKABIN HOLDCO LIMITED

Correspondence address: Yorkon House New Lane Huntington, York, England, YO32 9PT

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 2 April 2024

Nationality: British

Occupation: Company Director

: Source data

SHEPHERD BUILDING GROUP LIMITED

Correspondence address: Yorkon House New Lane, Huntington, York, England, YO32 9PT

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 6 March 2023

Resigned on: 11 June 2024

Nationality: British

Occupation: Company Director

: Source data

PORTAKABIN LIMITED

Correspondence address: Yorkon House New Lane, Huntington, York, England, YO32 9PT

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 6 March 2023

Nationality: British

Occupation: Company Director

: Source data

SHEPHERD INDUSTRIES LIMITED

Correspondence address: Yorkon House New Lane, Huntington, York, England, YO32 9PT

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 6 March 2023

Resigned on: 11 June 2024

Nationality: British

Occupation: Company Director

: Source data

CARE POWER (BRAMFORD) LIMITED

Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 7 October 2022

Resigned on: 1 December 2022

Nationality: British

Occupation: Director

: Source data

CARE POWER (WOLVERHAMPTON) LIMITED

Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 1 October 2022

Resigned on: 1 December 2022

Nationality: British

Occupation: Director

: Source data

CARE POWER (UPTON) LIMITED

Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 1 October 2022

Resigned on: 1 December 2022

Nationality: British

Occupation: Director

: Source data

CARE POWER (ERSKINE) LIMITED

Correspondence address: 2nd Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 17 August 2022

Resigned on: 1 December 2022

Nationality: British

Occupation: Director

: Source data

CARE POWER (DRUMCROSS) LIMITED

Correspondence address: 2nd Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 8 July 2022

Resigned on: 1 December 2022

Nationality: British

Occupation: Company Director

: Source data

N3RGY DATA LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 25 May 2022

Resigned on: 1 December 2022

Nationality: British

Occupation: Director

: Source data

CARE POWER (BURWELL 2) LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 26 April 2022

Resigned on: 1 December 2022

Nationality: British

Occupation: Director

: Source data

CARE POWER (NORTH TAWTON) LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 14 February 2022

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE POWER (BRENTWOOD) LIMITED

Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 22 October 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Director

: Source data

CARE POWER (BERKELEY) LIMITED

Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 15 June 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE POWER (BROOK FARM) LIMITED

Correspondence address: Second Floor C/O Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 11 June 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

UTILITY PARTNERSHIP LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS IP LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMART HOME SYSTEMS LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

UK GAS CONNECTION LIMITED

Correspondence address: Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

THE UK METER EXCHANGE LIMITED

Correspondence address: Second Floor 48 St Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

UK ELECTRICITY CONNECTION LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMART INSTALL SYSTEMS LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMART SOLAR SYSTEMS LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE DATA MANAGEMENT LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE POWER (OVERSEAL) LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE UTILITY CONNECTIONS LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE ENERGY SERVICES LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE ENERGY LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE POWER LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

UK METER ASSETS LIMITED

Correspondence address: Second Floor 48 St Vincent Street, Glasgow, United Kingdom, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS MAPCO 1 LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS MAPCO 2 LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMART CHARGING SYSTEMS LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMART EV SYSTEMS LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE ASSETS LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

QTON SOLUTIONS LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

COSMOS AMR LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE POWER (BURWELL HOLDCO) LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS METER ASSETS LIMITED

Correspondence address: Second Floor 48 St Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS DATA SERVICES LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

METERING LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMART METERING SYSTEMS LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Chief Financial Officer

: Source data

SMS ENERGY SERVICES LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS ENERGY CONNECTIONS LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS DATA MANAGEMENT LIMITED

Correspondence address: Second Floor 48 St Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS CORPORATE SERVICES LIMITED

Correspondence address: 48 St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

UKMA (AF) LIMITED

Correspondence address: Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

TROJAN UTILITIES LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS ASSET MANAGEMENT LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SOLO ENERGY LIMITED

Correspondence address: 2nd Floor, 48 St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS UTILITIES ACADEMY LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMART BATTERY SYSTEMS LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

METERING 1 LIMITED

Correspondence address: 48 St. Vincent Street, Second Floor, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARBON REDUCTION ASSETS LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMS INSTALLATIONS (MIDLANDS) LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, Scotland, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

METERING 2 LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SAVANO LIMITED

Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

ECO PROJECT MANAGEMENT LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

SMART METER SYSTEMS LIMITED

Correspondence address: Second Floor 48 St Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

UK DATA MANAGEMENT LIMITED

Correspondence address: Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

UK WATER CONNECTION LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE POWER (BURWELL 1) LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE POWER (BARNSLEY) LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

CARE POWER (NEWTONWOOD) LIMITED

Correspondence address: Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

UK SMART METERING GROUP LIMITED

Correspondence address: Second Floor 48 St. Vincent Street, Glasgow, G2 5TS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 31 March 2021

Resigned on: 1 December 2022

Nationality: British

Occupation: Finance Director

: Source data

GLENFINGLAS HYDRO LTD

Correspondence address: Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 27 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

MACKAYS STORES (HOLDINGS) LIMITED

Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

G. E. WORTHINGTON LIMITED

Correspondence address: 20 Conduit Place, Paddington, London, W2 1HS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W2 1HS £256,000

B.R. & G.J. TWITCHETT LIMITED

Correspondence address: 20 Conduit Place, Paddington, London, W2 1HS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W2 1HS £256,000

MACKAYS STORES GROUP LIMITED

Correspondence address: Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland, PA4 9AF

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

M.E.G. RENEWABLES LIMITED

Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

WILLIAM MCILROY SWINDON LIMITED

Correspondence address: 20 Conduit Place, Paddington, London, W2 1HS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W2 1HS £256,000

MERIDIAN REALISATIONS LIMITED

Correspondence address: C/O Teneo Financial Advisory 66 Hanover Street, Edinburgh, EH2 1EL

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 6 March 2017

Nationality: British

Occupation: Finance Director

: Source data

AGGREKO EUROPEAN FINANCE

Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 24 September 2014

Nationality: British

Occupation: Chartered Accountant

: Source data

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED

Correspondence address: 120 Bothwell Street, Glasgow, G2 7JS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 24 September 2014

Resigned on: 31 December 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

AGGREKO US LIMITED

Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

Role ACTIVE: director

Date of birth: February 1977

Appointed on: 24 September 2014

Resigned on: 31 December 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

JANPRO LIMITED

Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF

Role RESIGNED: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

MACKAYS GROUP TRUSTEES LIMITED

Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF

Role RESIGNED: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

LAROQUE LIMITED

Correspondence address: 20 Conduit Place, Paddington, London, W2 1HS

Role RESIGNED: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode W2 1HS £256,000

M.E.G. GLENKILN LIMITED

Correspondence address: Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF

Role RESIGNED: director

Date of birth: February 1977

Appointed on: 26 May 2017

Resigned on: 4 August 2020

Nationality: British

Occupation: Finance Director

: Source data

AGGREKO HOLDINGS LIMITED

Correspondence address: 8th Floor 120 Bothwell Street, Glasgow, Scotland, G2 7JS

Role RESIGNED: director

Date of birth: February 1977

Appointed on: 24 September 2014

Resigned on: 31 December 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

AGGREKO FINANCE LIMITED

Correspondence address: 8th Floor 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Role RESIGNED: director

Date of birth: February 1977

Appointed on: 24 September 2014

Resigned on: 31 December 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

DUNWILCO (680) LIMITED

Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Role RESIGNED: director

Date of birth: February 1977

Appointed on: 24 September 2014

Resigned on: 31 December 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

AGGREKO LUXEMBOURG HOLDINGS

Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

Role RESIGNED: director

Date of birth: February 1977

Appointed on: 24 September 2014

Resigned on: 31 December 2015

Nationality: British

Occupation: Chartered Accountant

: Source data