Gavin URWIN

Total number of appointments 85

• Date of birth: February 1977

BURWELL POWER LIMITED (12028663)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMART INSTALL SYSTEMS LIMITED (11673623)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

METERING 2 LIMITED (SC529523)

• Company status: Active
• Correspondence address: Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BRAMFORD POWER LIMITED (12480700)

• Company status: Active
• Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 7 October 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMS MAPCO 2 LIMITED (12507636)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMART SOLAR SYSTEMS LIMITED (11673856)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMART EV SYSTEMS LIMITED (11672616)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ADD RENEWABLES NO.3 LIMITED (10042216)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BROOK FARM ENERGY STORAGE LIMITED (10780034)

• Company status: Active
• Correspondence address: Second Floor, C/O Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 11 June 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMS MAPCO 1 LIMITED (11022594)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

N3RGY DATA LIMITED (11712674)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 25 May 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BALANCE ENERGY 1 LTD (11894406)

• Company status: Active
• Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 1 October 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ERSKINE ENERGY STORAGE LIMITED (SC690064)

• Company status: Active
• Correspondence address: 2nd Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 17 August 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMART BATTERY SYSTEMS LIMITED (11673335)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

UK METER ASSETS LIMITED (SC509615)

• Company status: Active
• Correspondence address: Second Floor 48, St Vincent Street, Glasgow, United Kingdom, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CARE DATA MANAGEMENT LIMITED (12488955)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DRUMCROSS ENERGY STORAGE LIMITED (SC679835)

• Company status: Active
• Correspondence address: 2nd Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 8 July 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMS UTILITIES ACADEMY LIMITED (11896547)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BRENTWOOD ENERGY STORAGE LIMITED (11516707)

• Company status: Active
• Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 22 October 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMS IP LIMITED (SC370858)

• Company status: Active
• Correspondence address: Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMART HOME SYSTEMS LIMITED (11673319)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

NEWTONWOOD ENERGY STORAGE LIMITED (11257609)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CARE ASSETS LIMITED (12475528)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BALANCE ENERGY 2 LTD (12266348)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 14 February 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMS DATA SERVICES LIMITED (13166529)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

COSMOS AMR LIMITED (12644209)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BALANCE ENERGY 3 LTD (12341398)

• Company status: Active
• Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 1 October 2022
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARE UTILITY CONNECTIONS LIMITED (12489598)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

UTILITY PARTNERSHIP LIMITED (SC509569)

• Company status: Active
• Correspondence address: Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMART CHARGING SYSTEMS LIMITED (11673479)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ECO PROJECT MANAGEMENT LIMITED (SC367409)

• Company status: Active
• Correspondence address: Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

UKMA (AF) LIMITED (07130739)

• Company status: Active
• Correspondence address: Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMS ENERGY SERVICES LIMITED (03197379)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACKAYS STORES (HOLDINGS) LIMITED (SC054092)

• Company status: Active
• Correspondence address: Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
• Role (Resigned): Director
• Appointed on: 26 May 2017
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAROQUE LIMITED (03818302)

• Company status: Active
• Correspondence address: 20 Conduit Place, Paddington, London, W2 1HS
• Role (Resigned): Director
• Appointed on: 26 May 2017
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director