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Companies/08441878

Smart Meter Finance Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ovo Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111886240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
VC
Vincent CaseyCurrent secretary
Appointed 2016-02-04 · 10 yrs
+4 others
NW
Niall WassCurrent director
Appointed 2015-12-09 · 10 yrs · Technology Executive & Advisor
+3 others
JO
Jonathan OwenCurrent director
Appointed 2015-12-09 · 10 yrs · Ceo, Ribble Cycles
+2 others
SM
Stephen MurphyCurrent director
Appointed 2015-01-28 · 11 yrs · None
+17 others
CH
Christopher HoughtonCurrent director
Appointed 2015-01-28 · 11 yrs · None
+16 others
SF
Stephen FitzpatrickCurrent secretaryCurrent director
Appointed 2013-03-12 · 13 yrs
+32 others
Show 1 historical appointment
SC
Sarah CalcottResigned director
Resigned 2016-02-04 · 1 yr · Chief Operating Officer

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active