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Company number
SC344695

SMARTER GRID SOLUTIONS LIMITED

Officer · BREEGER, Tricia and 31 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SMARTER GRID SOLUTIONS LIMITED
Company number
SC344695
Registered office
OPTIMA BUILDING, 58 ROBERTSON STREET, GLASGOW, G2 8DU, SCOTLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 June 2008
Status
Active
Age
18 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 28 resigned

director
Appointed 01/04/2023
Active
director
Appointed 21/01/2026
Active
director
Appointed 01/06/2024
Active
director
Appointed 01/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Environmental Energies Fund Lp
owns 25–50% of shares
Notified 06/04/2016
Maven Capital Partners Llp
has significant influence or control
Notified 06/04/2016
Mitsubishi Electric Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/08/2021
Scottish Enterprise Glasgow
owns 25–50% of shares
Notified 06/04/2016
Scottish Equity Partners Llp
can appoint and remove directors
Notified 06/04/2016
Scottish Investment Bank Ltd.
can appoint and remove directors
Notified 06/04/2016
Scottish Loan Fund Lp
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mitsubishi Electric Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/08/2021 Controls 5 companies
Corporate owner owns 25–50% of shares Control ended 19/08/2021 Controls 3 companies
Corporate owner has significant influence or control Control ended 01/07/2016 Controls 55 companies
Corporate owner owns 25–50% of shares Control ended 01/07/2016 Controls 4 companies
Corporate owner can appoint and remove directors Control ended 19/08/2021 Controls 52 companies
Corporate owner can appoint and remove directors Control ended 01/07/2016
Corporate owner has significant influence or control Control ended 01/07/2016 Controls 2 companies

Serving officers

director Appointed 01/04/2023
director Appointed 21/01/2026
director Appointed 01/06/2024
director Appointed 01/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned TAKEUCHI, Shin
31/03/2026 Director resigned KITAO, Kenji
31/03/2026 Director resigned HILL, Edward Alan
31/03/2026 Director resigned HEERY, Brian
31/03/2026 Director resigned HAMILTON, Katherine Heil
21/01/2026 Director appointed FOWLER, John
31/12/2025 Director resigned MCGHIE, Stuart David
01/06/2024 Director appointed FUJITA, Atsufumi
31/05/2024 Director resigned MARMIROLI, Marta
01/04/2024 Director appointed GOODING, Alan Kenneth
31/03/2024 Director resigned MARSHALL, Brent Austin
01/04/2023 Director resigned KENT, James
01/04/2023 Director appointed TAKEUCHI, Shin
01/04/2023 Director appointed MARMIROLI, Marta
01/04/2023 Director appointed KITAO, Kenji
01/04/2023 Director appointed HILL, Edward Alan
01/04/2023 Director appointed HAMILTON, Katherine Heil
01/04/2023 Director appointed BREEGER, Tricia
31/03/2023 Director resigned TSUKAMOTO, Yukitoki
31/03/2023 Director resigned KOMURA, Hideaki

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -4,103
▼ 188.2%
4,651
Employees (avg) 115
▲ 4.5%
110

Documents for SMARTER GRID SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Maven Capital Partners UK LLP
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Floating charge — persons entitled: Sse Venture Capital Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Smarter Grid Solutions Ltd — G2 8DU
Tier 2 · renews 04/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SMARTER GRID SOLUTIONS LIMITED?
According to the official registry, the company number of SMARTER GRID SOLUTIONS LIMITED is SC344695.
Where is SMARTER GRID SOLUTIONS LIMITED registered?
The registered office is OPTIMA BUILDING, 58 ROBERTSON STREET, GLASGOW, G2 8DU, SCOTLAND.
Who runs SMARTER GRID SOLUTIONS LIMITED?
BREEGER, Tricia is listed among the officers of SMARTER GRID SOLUTIONS LIMITED.
What is the SIC code of SMARTER GRID SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls SMARTER GRID SOLUTIONS LIMITED?
Environmental Energies Fund Lp is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SMARTER GRID SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SMARTER GRID SOLUTIONS LIMITED (SC344695)

SMARTER GRID SOLUTIONS LIMITED is a private limited company incorporated on 20 June 2008 and registered in the United Kingdom under company number SC344695. Its registered office is at OPTIMA BUILDING, 58 ROBERTSON STREET, GLASGOW, G2 8DU, SCOTLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Environmental Energies Fund Lp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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