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Simply Electric Metering Limited

Simply Electric Metering Limited is a dormant company incorporated on 24 September 2015 with the registered office located in Cardiff, South Glamorgan. Simply Electric Metering Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09792544
Private limited company
Age
10 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 10 Lambourne Crescent
Cardiff Business Park
Llanishen
Cardiff S Glam
CF14 5GP
United Kingdom
Address changed on 12 Mar 2025 (7 months ago)
Previous address was Coptic House Mount Stuart Square Cardiff CF10 5EE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Dec 1964
Diversity Network Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laver Group Limited
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Diversity Network Holdings Ltd
Lewis Edward John, Robert Benjamin Nathaniel Brodie, and 1 more are mutual people.
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Advance Energy Services Ltd
Lewis Edward John, Robert Benjamin Nathaniel Brodie, and 1 more are mutual people.
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City Energy Facilities Management Limited
Lewis Edward John, Robert Benjamin Nathaniel Brodie, and 1 more are mutual people.
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Dragon 2023 Topco Limited
Lewis Edward John, Robert Benjamin Nathaniel Brodie, and 1 more are mutual people.
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Dragon 2023 Midco Limited
Lewis Edward John, Robert Benjamin Nathaniel Brodie, and 1 more are mutual people.
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Dragon 2023 Bidco Limited
Lewis Edward John, Robert Benjamin Nathaniel Brodie, and 1 more are mutual people.
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Cen Holdco Limited
Lewis Edward John, Robert Benjamin Nathaniel Brodie, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lewis Edward John Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Lewis Edward John Details Changed
7 Months Ago on 12 Mar 2025
Mr Christopher Mclain Appointed
7 Months Ago on 12 Mar 2025
Mr Robert Benjamin Nathaniel Brodie Details Changed
7 Months Ago on 12 Mar 2025
Diversity Network Holdings Limited (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Ryan Howard Resigned
7 Months Ago on 12 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
Mr Robert Benjamin Nathaniel Brodie Appointed
1 Year 5 Months Ago on 28 May 2024
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Documents
Termination of appointment of Lewis Edward John as a director on 27 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 20 May 2025
Registered office address changed from Coptic House Mount Stuart Square Cardiff CF10 5EE Wales to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 12 March 2025
Submitted on 12 Mar 2025
Change of details for Diversity Network Holdings Limited as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Ryan Howard as a director on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Lewis Edward John on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Christopher Mclain as a director on 12 March 2025
Submitted on 12 Mar 2025
Registration of charge 097925440001, created on 12 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024
Submitted on 28 May 2024
Repayment History
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