Gavin URWIN

Total number of appointments 89

• Date of birth: February 1977

PACIFIC TOPCO LIMITED (15400634)

• Company status: Active
• Correspondence address: New Lane, New Lane, Huntington, York, England, YO32 9PT
• Role (Active): Director
• Appointed on: 18 June 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Cfo

PACIFIC BIDCO LIMITED (15400796)

• Company status: Active
• Correspondence address: New Lane, New Lane, Huntington, York, England, YO32 9PT
• Role (Active): Director
• Appointed on: 18 June 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Cfo

PACIFIC HOLDCO LIMITED (15400689)

• Company status: Active
• Correspondence address: New Lane, New Lane, Huntington, York, England, YO32 9PT
• Role (Active): Director
• Appointed on: 18 June 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Cfo

PORTAKABIN HOLDCO LIMITED (15610153)

• Company status: Active
• Correspondence address: Yorkon House New Lane, Huntington, York, England, YO32 9PT
• Role (Active): Director
• Appointed on: 2 April 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Company Director

PORTAKABIN LIMITED (00685303)

• Company status: Active
• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Active): Director
• Appointed on: 6 March 2023
• Nationality: English
• Country of residence: Scotland
• Occupation: Company Director

MERIDIAN REALISATIONS LIMITED (SC036368)

• Company status: Active
• Correspondence address: C/O Teneo Financial Advisory, 66 Hanover Street, Edinburgh, EH2 1EL
• Role (Active): Director
• Appointed on: 6 March 2017
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

AGGREKO EUROPEAN FINANCE (SC275894)

• Company status: Dissolved
• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role: Director
• Appointed on: 24 September 2014
• Nationality: English
• Country of residence: Scotland
• Occupation: Chartered Accountant

SHEPHERD BUILDING GROUP LIMITED (00653663)

• Company status: Active
• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Appointed on: 6 March 2023
• Resigned on: 11 June 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Company Director

SHEPHERD INDUSTRIES LIMITED (06932599)

• Company status: Active
• Correspondence address: Yorkon House, New Lane, Huntington, York, England, YO32 9PT
• Role (Resigned): Director
• Appointed on: 6 March 2023
• Resigned on: 11 June 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Company Director

1890 LIMITED (15612160)

• Company status: Active
• Correspondence address: Yorkon House, New Lane, Huntington, York, United Kingdom, YO32 9PT
• Role (Resigned): Director
• Appointed on: 3 April 2024
• Resigned on: 20 May 2024
• Nationality: English
• Country of residence: Scotland
• Occupation: Company Director

SMS INSTALLATIONS (MIDLANDS) LIMITED (SC551352)

• Company status: Dissolved
• Correspondence address: Second Floor, 48 St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

SMS DATA MANAGEMENT LIMITED (SC367412)

• Company status: Active
• Correspondence address: Second Floor 48, St Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

METERING 1 LIMITED (SC529452)

• Company status: Active
• Correspondence address: 48 St. Vincent Street, Second Floor, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

QTON SOLUTIONS LIMITED (07046582)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

SMART METER SYSTEMS LIMITED (SC389131)

• Company status: Dissolved
• Correspondence address: Second Floor 48, St Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

UK ELECTRICITY CONNECTION LIMITED (SC367411)

• Company status: Dissolved
• Correspondence address: Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

UK DATA MANAGEMENT LIMITED (SC509641)

• Company status: Dissolved
• Correspondence address: Second Floor, 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

UK GAS CONNECTION LIMITED (SC509630)

• Company status: Dissolved
• Correspondence address: Second Floor, 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

THE UK METER EXCHANGE LIMITED (SC379190)

• Company status: Dissolved
• Correspondence address: Second Floor 48, St Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

SMS CONNECTIONS LIMITED (SC247671)

• Company status: Active
• Correspondence address: Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

SMS CORPORATE SERVICES LIMITED (SC614591)

• Company status: Active
• Correspondence address: 48 St. Vincent Street, Glasgow, United Kingdom, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

UK SMART METERING GROUP LIMITED (SC390601)

• Company status: Dissolved
• Correspondence address: Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

SMS METER ASSETS LIMITED (SC320750)

• Company status: Active
• Correspondence address: Second Floor 48, St Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

SAVANO LIMITED (08627310)

• Company status: Dissolved
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

TROJAN UTILITIES LIMITED (07790830)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

CARE ENERGY SERVICES LIMITED (12489550)

• Company status: Dissolved
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

CARE POWER (BERKELEY) LIMITED (10942601)

• Company status: Active
• Correspondence address: C/O Smart Metering Systems Plc, Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

CARBON REDUCTION ASSETS LIMITED (12475580)

• Company status: Dissolved
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

UK WATER CONNECTION LIMITED (SC367410)

• Company status: Dissolved
• Correspondence address: Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

SMART METERING SYSTEMS LIMITED (SC367563)

• Company status: Active
• Correspondence address: Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Chief Financial Officer

SMS ASSET MANAGEMENT LIMITED (12285853)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

CARE ENERGY LIMITED (12522403)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

CARE POWER (BURWELL 1) LIMITED (11110483)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

METERING LIMITED (13160823)

• Company status: Active
• Correspondence address: Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director

SOLO ENERGY LIMITED (SC487193)

• Company status: Active
• Correspondence address: 2nd Floor, 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS
• Role (Resigned): Director
• Appointed on: 31 March 2021
• Resigned on: 1 December 2022
• Nationality: English
• Country of residence: Scotland
• Occupation: Finance Director