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SMARTER GRID SOLUTIONS LIMITED

Company number SC344695

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2025	CS01	Confirmation statement made on 20 June 2025 with no updates	View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AP01	Appointment of Atsufumi Fujita as a director on 1 June 2024	View PDF Appointment of Atsufumi Fujita as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Marta Marmiroli as a director on 31 May 2024	View PDF Termination of appointment of Marta Marmiroli as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Alan Kenneth Gooding as a director on 1 April 2024	View PDF Appointment of Alan Kenneth Gooding as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Brent Austin Marshall as a director on 31 March 2024	View PDF Termination of appointment of Brent Austin Marshall as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Shin Takeuchi as a director on 1 April 2023	View PDF Appointment of Shin Takeuchi as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Kenji Kitao as a director on 1 April 2023	View PDF Appointment of Kenji Kitao as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Marta Marmiroli as a director on 1 April 2023	View PDF Appointment of Marta Marmiroli as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Yukitoki Tsukamoto as a director on 31 March 2023	View PDF Termination of appointment of Yukitoki Tsukamoto as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Hideaki Komura as a director on 31 March 2023	View PDF Termination of appointment of Hideaki Komura as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Yuichiro Katsura as a director on 31 March 2023	View PDF Termination of appointment of Yuichiro Katsura as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Edward Hill as a director on 1 April 2023	View PDF Appointment of Edward Hill as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Katherine Heil Hamilton as a director on 1 April 2023	View PDF Appointment of Katherine Heil Hamilton as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Tricia Breeger as a director on 1 April 2023	View PDF Appointment of Tricia Breeger as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of James Kent as a director on 1 April 2023	View PDF Termination of appointment of James Kent as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
15 Dec 2021	PSC07	Cessation of Scottish Equity Partners Llp as a person with significant control on 19 August 2021	View PDF Cessation of Scottish Equity Partners Llp as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Environmental Energies Fund Lp as a person with significant control on 19 August 2021	View PDF Cessation of Environmental Energies Fund Lp as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC05	Change of details for Mitsubishi Electric Corporation as a person with significant control on 19 August 2021	View PDF Change of details for Mitsubishi Electric Corporation as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC02	Notification of Mitsubishi Electric Corporation as a person with significant control on 19 August 2021	View PDF Notification of Mitsubishi Electric Corporation as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)

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SMARTER GRID SOLUTIONS LIMITED

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