Company NameExoteric Metering Limited
Company StatusActive
Company Number06619566
CategoryPrivate Limited Company
Incorporation Date13 June 2008 (11 years, 4 months ago)
Previous Names3

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4022Distribution & trade of gaseous fuels through mains
SIC 35220Distribution of gaseous fuels through mains

Directors

Director NameMr John McMorrow
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(8 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleChief Financial Officer
Country of ResidenceScotland
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Colin John Lynch
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(9 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Craig Philip Topley
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(9 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Stephen Richard Berry
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Victoria Road
Penarth
Cardiff
South Glamorgan
CF64 3HY
Wales
Director NameMr Darryl John Corney
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(2 weeks, 3 days after company formation)
Appointment Duration8 years, 8 months (resigned 01 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnergy House Woolpit Business Park, Windmill Avenu
Woolpit
Bury St. Edmunds
Suffolk
IP30 9UP
Director NameMr Robert James Matthews Murray
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(2 weeks, 3 days after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Conchar Road
Sutton Coldfield
Birmingham
West Midlands
B72 1LL
Director NameKeith Robert Thompson
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(2 weeks, 3 days after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2010)
RoleCompany Director
Correspondence Address75 Boldmere Road
Eastcote
Pinner
Middlesex
HA5 1PL
Director NameMr Russell Adrian Edmund Ward
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2008(2 weeks, 3 days after company formation)
Appointment Duration4 years, 5 months (resigned 17 December 2012)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBelmont Lodge
Catsash Road Christchurch
Newport
NP18 1LB
Wales
Secretary NameChristopher Mumford
NationalityBritish
StatusResigned
Appointed30 June 2008(2 weeks, 3 days after company formation)
Appointment Duration8 years, 8 months (resigned 01 March 2017)
RoleSecretary
Correspondence AddressDriscoll 2 Ellen Street
Cardiff
CF10 4BP
Wales
Director NameMr Michael William Pearce
Date of BirthNovember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(10 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 09 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSydcombe Farm
Dorstone
Hertfordshire
HR3 6BA
Wales
Director NameMr Clive Eric Linsdell
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2013(5 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnergy House Woolpit Business Park, Windmill Avenu
Woolpit
Bury St. Edmunds
Suffolk
IP30 9UP
Director NameMr Andrew Robinson
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(5 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDriscoll 2 Ellen Street
Cardiff
CF10 4BP
Wales
Director NameMr David Russell Gibson
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(8 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 January 2018)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameMr Philip Bellamy-Lee
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(8 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2018)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressShip Canal House 98 King Street
Manchester
M2 4WU
Director NameM And A Nominees Limited (Corporation)
StatusResigned
Appointed13 June 2008(same day as company formation)
Correspondence AddressKenneth Pollard House 5-19 Cowbridge Road East
Cardiff
South Glamorgan
CF11 9AB
Wales
Secretary NameAcuity Secretaries Limited (Corporation)
StatusResigned
Appointed13 June 2008(same day as company formation)
Correspondence AddressKenneth Pollard House 5-19 Cowbridge Road East
Cardiff
South Glamorgan
CF11 9AB
Wales

Contact

Websitemetropolitan-infrastructure.co.u

Location

Registered AddressShip Canal House
98 King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Exoteric Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,818,726
Gross Profit£2,416,888
Net Worth£7,936,872
Cash£21,254
Current Liabilities£3,771,441

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 June 2019 (4 months, 1 week ago)
Next Return Due27 June 2020 (8 months, 1 week from now)

Charges

26 June 2018Delivered on: 9 July 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

26 June 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
26 June 2017Notification of Energy Assets Limited as a person with significant control on 2 March 2017 (1 page)
27 April 2017Full accounts made up to 31 December 2016 (17 pages)
13 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
(3 pages)
6 March 2017Current accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
2 March 2017Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Ship Canal House 98 King Street Manchester M2 4WU on 2 March 2017 (1 page)
2 March 2017Appointment of Mr David Russell Gibson as a director on 1 March 2017 (2 pages)
2 March 2017Appointment of Mr John Mcmorrow as a director on 1 March 2017 (2 pages)
2 March 2017Appointment of Mr Philip Bellamy-Lee as a director on 1 March 2017 (2 pages)
2 March 2017Termination of appointment of Andrew Robinson as a director on 1 March 2017 (1 page)
2 March 2017Termination of appointment of Clive Eric Linsdell as a director on 1 March 2017 (1 page)
2 March 2017Termination of appointment of Darryl John Corney as a director on 1 March 2017 (1 page)
2 March 2017Termination of appointment of Christopher Mumford as a secretary on 1 March 2017 (1 page)
1 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
(3 pages)
27 July 2016Full accounts made up to 31 December 2015 (17 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(5 pages)
24 September 2015Full accounts made up to 31 December 2014 (14 pages)
15 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (14 pages)
17 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(5 pages)
17 June 2014Director's details changed for Mr Darryl John Corney on 1 January 2014 (2 pages)
17 June 2014Director's details changed for Mr Darryl John Corney on 1 January 2014 (2 pages)
4 February 2014Appointment of Mr Andrew Robinson as a director (2 pages)
13 December 2013Auditor's resignation (1 page)
15 August 2013Termination of appointment of Michael Pearce as a director (1 page)
15 August 2013Appointment of Mr Clive Eric Linsdell as a director (2 pages)
22 July 2013Full accounts made up to 31 December 2012 (13 pages)
18 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
20 May 2013Registered office address changed from Driscoll 2 Ellen Street Cardiff CF10 4BP United Kingdom on 20 May 2013 (1 page)
3 April 2013Full accounts made up to 30 June 2012 (13 pages)
8 January 2013Termination of appointment of Russell Ward as a director (1 page)
31 October 2012Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
11 September 2012Secretary's details changed for Christopher Mumford on 10 September 2012 (2 pages)
21 August 2012Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
27 July 2012Director's details changed for Mr Michael William Pearce on 24 July 2012 (2 pages)
29 February 2012Full accounts made up to 30 June 2011 (14 pages)
15 December 2011Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5GT on 15 December 2011 (1 page)
15 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
13 April 2011Termination of appointment of Robert Murray as a director (1 page)
4 February 2011Full accounts made up to 30 June 2010 (13 pages)
25 August 2010Director's details changed for Mr Russell Adrian Edmund Ward on 24 August 2010 (2 pages)
24 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
21 June 2010Director's details changed for Michael William Pearce on 1 June 2010 (2 pages)
21 June 2010Director's details changed for Michael William Pearce on 1 June 2010 (2 pages)
5 May 2010Termination of appointment of Keith Thompson as a director (1 page)
23 February 2010Full accounts made up to 30 June 2009 (13 pages)
15 December 2009Termination of appointment of Stephen Berry as a director (1 page)
29 June 2009Return made up to 13/06/09; full list of members (5 pages)
17 June 2009Director appointed michael william pearce (3 pages)
20 August 2008Secretary appointed christopher mumford (2 pages)
30 July 2008Appointment terminated director m and a nominees LIMITED (1 page)
30 July 2008Director appointed robert murray (2 pages)
30 July 2008Director appointed russell ward (2 pages)
30 July 2008Director appointed keith thompson (2 pages)
30 July 2008Director appointed darryl john corney (3 pages)
30 July 2008Registered office changed on 30/07/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB (1 page)
30 July 2008Appointment terminated secretary m and a secretaries LIMITED (1 page)
2 July 2008Company name changed mandaco 571 LIMITED\certificate issued on 02/07/08 (2 pages)
13 June 2008Incorporation (20 pages)