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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
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
77 Gracechurch Street
London
EC3V 0AS
England
Address changed on 2 Feb 2024 (1 year 8 months ago)
Previous address was 8 Fenchurch Place London EC3M 4AJ
Telephone
02070907755
Email
Unreported
People
Officers
15
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1955
Director • Smart Metering Industry & Technical Mana • British • Lives in England • Born in Oct 1975
Director • Chief Customer Officer • British • Lives in England • Born in Oct 1972
Director • Global Product Manager • British • Lives in England • Born in Apr 1976
Director • Regulation Analyst • British • Lives in Wales • Born in Sep 1989
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
Cadent Gas Pension Trustee Limited
Martin Arthur Shannon is a mutual person.
Active
Mobius INC. Limited
Joshua Abner Cooper is a mutual person.
Active
Luna Mora Limited
Edward Giles Hurford 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.2M
Increased by £2.31M (+259%)
Turnover
£10.52M
Increased by £853K (+9%)
Employees
11
Same as previous period
Total Assets
£4.4M
Increased by £2.48M (+129%)
Total Liabilities
-£4.4M
Increased by £2.48M (+129%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Thomas Christopher Stuart Appointed
1 Month Ago on 16 Sep 2025
Mr Joshua Abner Cooper Appointed
1 Month Ago on 16 Sep 2025
Martin Arthur Shannon Resigned
1 Month Ago on 16 Sep 2025
Ashley Francis Pocock Resigned
1 Month Ago on 16 Sep 2025
Mr Ian Drummond Appointed
7 Months Ago on 25 Mar 2025
Edward Giles Hurford Resigned
7 Months Ago on 14 Mar 2025
Ms Caroline Elizabeth Farquhar Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Caroline Elizabeth Farquhar Resigned
1 Year 4 Months Ago on 4 Jun 2024
Get Credit Report
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Documents
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
Accounts for a small company made up to 31 March 2024
Submitted on 22 Jul 2024
Termination of appointment of Caroline Elizabeth Farquhar as a director on 4 June 2024
Submitted on 24 Jun 2024
Repayment History
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