B Global Metering Limited

General information

Name:

B Global Metering Ltd

Office Address:

Ship Canal House 98 King Street M2 4WU Manchester

Number: 04945062

Incorporation date: 2003-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Manchester registered with number: 04945062. This company was set up in the year 2003. The headquarters of this firm is situated at Ship Canal House 98 King Street. The postal code for this location is M2 4WU. This firm's SIC and NACE codes are 62090 which stands for Other information technology service activities. 2021-03-31 is the last time when company accounts were reported.

4 transactions have been registered in 2014 with a sum total of £76,263. In 2013 there were less transactions (exactly 2) that added up to £6,264. The Council conducted 8 transactions in 2012, this added up to £114,832. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 30 transactions and issued invoices for £496,660. Cooperation with the Hampshire County Council council covered the following areas: Smart Metering.

According to this company's directors directory, since October 2021 there have been two directors: Luca S. and David S..

Company staff

Luca S.

Role: Director

Appointed: 05 October 2021

Latest update: 20 April 2022

David S.

Role: Director

Appointed: 01 January 2018

Latest update: 20 April 2022

People with significant control

The companies that control this firm are: Energy Assets Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 98 King Street, M2 4WU and was registered as a PSC under the registration number 10107028.

Energy Assets Midco Limited
Address: Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10107028
Notified on 28 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Energy Assets Limited
Address: Ship Canal House 98 King Street, Manchester, M2 4WU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05417114
Notified on 6 April 2016
Ceased on 28 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip B.
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
substantial control or influence
John M.
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
substantial control or influence
David G.
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 10 November 2022
Confirmation statement last made up date 27 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (PARENT_ACC)
filed on: 18th, December 2021
accounts
Free Download Download filing (56 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hampshire County Council 4 £ 76 263.08
2014-10-27 3110525673 £ 23 857.76 Payments To Health Authorities
2014-09-30 3110522667 £ 22 262.88 Payments To Health Authorities
2014-10-27 3110525679 £ 18 625.76 Payments To Health Authorities
2013 Hampshire County Council 2 £ 6 264.00
2013-05-24 3400128645 £ 5 434.00 Smart Metering
2013-12-05 3400132387 £ 830.00 Smart Metering
2012 Hampshire County Council 8 £ 114 832.14
2012-04-26 3400119392 £ 67 752.64 Smart Metering
2012-02-27 3400117521 £ 14 044.42 Smart Metering
2012-03-13 3400117869 £ 13 697.86 Smart Metering
2011 Hampshire County Council 16 £ 299 301.08
2011-10-14 3400113826 £ 79 157.74 Smart Metering
2011-10-14 3400113826 £ 62 482.46 Smart Metering
2011-10-14 3400113821 £ 36 237.22 Smart Metering

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

Similar companies nearby

Closest companies