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Smart Energy Code Company Limited

Smart Energy Code Company Limited is an active company incorporated on 5 March 2013 with the registered office located in London, City of London. Smart Energy Code Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08430267
Private limited company
Age
12 years
Incorporated 5 March 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
77 Gracechurch Street
London
EC3V 0AS
England
Address changed on 2 Feb 2024 (1 year 10 months ago)
Previous address was , 8 Fenchurch Place, London, EC3M 4AJ
Telephone
02070907755
Email
Unreported
People
Officers
13
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1970
Director • Manager • British • Lives in England • Born in Sep 1971
Director • Senior Smart Security Officer • British • Lives in Scotland • Born in Oct 1970
Director • British • Lives in England • Born in Nov 1980
Director • Smart Metering Industry & Technical Mana • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
DCC 2 Ltd
Ralph Francis Baxter, James Walter Burney, and 5 more are mutual people.
Active
Hildebrand Technology Limited
Joshua Abner Cooper is a mutual person.
Active
Backstar Limited
Ralph Francis Baxter is a mutual person.
Active
Brands
Smart Energy Code Company Ltd (SECCo)
The Smart Energy Code Company Ltd (SECCo) supports the SEC Panel in managing the Smart Energy Code and collaborates with stakeholders to provide and operate smart metering systems across Great Britain..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.04M
Increased by £840K (+26%)
Turnover
£12.85M
Increased by £2.33M (+22%)
Employees
17
Increased by 6 (+55%)
Total Assets
£5.64M
Increased by £1.23M (+28%)
Total Liabilities
-£5.64M
Increased by £1.23M (+28%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Diarmuid Patrick Cowan Appointed
14 Days Ago on 24 Nov 2025
Small Accounts Submitted
19 Days Ago on 19 Nov 2025
Mr Thomas Christopher Stuart Appointed
2 Months Ago on 16 Sep 2025
Mr Joshua Abner Cooper Appointed
2 Months Ago on 16 Sep 2025
Martin Arthur Shannon Resigned
2 Months Ago on 16 Sep 2025
Ashley Francis Pocock Resigned
2 Months Ago on 16 Sep 2025
Mr Ian Drummond Appointed
8 Months Ago on 25 Mar 2025
Edward Giles Hurford Resigned
8 Months Ago on 14 Mar 2025
Ms Caroline Elizabeth Farquhar Appointed
10 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
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Documents
Appointment of Mr Diarmuid Patrick Cowan as a director on 24 November 2025
Submitted on 24 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 19 Nov 2025
Appointment of Mr Thomas Christopher Stuart as a director on 16 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Martin Arthur Shannon as a director on 16 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Joshua Abner Cooper as a director on 16 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Ashley Francis Pocock as a director on 16 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Ian Drummond as a director on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Edward Giles Hurford as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Ms Caroline Elizabeth Farquhar as a director on 10 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Repayment History
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