SMART METER BOX LIMITED

Company number 08656730

3 active persons with significant control / 0 active statements

Mr Victor Alan Tuffen (Active)

• Correspondence address: 55 Barton Gate, Barton Under Needwood, Burton-On-Trent, England, DE13 8AH
• Notified on: 6 April 2016
• Date of birth: September 1963
• Nationality: English
• Place of residence: England
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Pickering (Active)

• Correspondence address: 55 Barton Gate, Barton Under Needwood, Burton-On-Trent, England, DE13 8AH
• Notified on: 6 April 2016
• Date of birth: December 1951
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MCA BUSINESS LTD ACSP has confirmed that they have verified the identity of David John Pickering to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

MCA BUSINESS LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Samwell (Active)

• Correspondence address: 55 Barton Gate, Barton Under Needwood, Burton-On-Trent, England, DE13 8AH
• Notified on: 6 April 2016
• Date of birth: January 1954
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LANGHAM & CO ACSP has confirmed that they have verified the identity of Christopher John Samwell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 December 2025.

LANGHAM & CO ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%