Smarter Grid Solutions Limited
Business and domestic software development · Glasgow
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedMitsubishi Electric CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-19 · No cessation recorded
Source record 115501686Show 6 ceased records
Environmental Energies Fund LpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-08-19
Source record 110686154Scottish Loan Fund LpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-07-01
Source record 110702133Scottish Investment Bank Ltd.Corporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-07-01
Source record 107011775Scottish Equity Partners LlpCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-19
Source record 110769910Maven Capital Partners LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-07-01
Source record 118230605Scottish Enterprise GlasgowCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-07-01
Source record 110761964People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalJF
John FowlerCurrent director
Appointed 2026-01-21
AF
Atsufumi FujitaCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Expert, Digital Energy Systems Cen
TB
Tricia BreegerCurrent director
Appointed 2023-04-01 · 3 yrs · Director
Show 28 historical appointments
MM
Marta MarmiroliResigned director
Resigned 2023-04-01 · 1 yr · Company Employee
ST
Shin TakeuchiResigned director
Resigned 2023-04-01 · 2 yrs · Executive Vice President Of Mitsubishi E
KK
Kenji KitaoResigned director
Resigned 2023-04-01 · 2 yrs · General Manager T&D Systems Planning Div
EH
Edward HillResigned director
Resigned 2023-04-01 · 2 yrs · President & Ceo, Iconics, Inc
KH
Katherine HamiltonResigned director
Resigned 2023-04-01 · 2 yrs · Business Owner Of Consultancy
YK
Yuichiro KatsuraResigned director
Resigned 2021-08-19 · 1 yr · Director
HK
Hideaki KomuraResigned director
Resigned 2021-08-19 · 1 yr · Director
YT
Yukitoki TsukamotoResigned director
Resigned 2021-08-19 · 1 yr · Director
BH
Brian HeeryResigned director
Resigned 2021-08-19 · 4 yrs · Director
SC
Stephen CunninghamResigned director
Resigned 2020-11-03 · Non-Executive Director
SM
Stuart McghieResigned director
Resigned 2020-11-03 · 5 yrs · Finance Director
BM
Brent MarshallResigned director
Resigned 2017-08-21 · 6 yrs · Coo
JK
James KentResigned director
Resigned 2016-05-02 · 6 yrs · Ceo
GA
Graham AultResigned director
Resigned 2014-04-29 · 7 yrs · Engineer
IF
Ian ForgieResigned secretary
Resigned 2014-03-01 · 3 yrs
IF
Ian ForgieResigned director
Resigned 2013-04-30 · 4 yrs · Chartered Accountant
GD
Gerard DochertyResigned director
Resigned 2013-03-01 · 8 yrs · Company Director
JS
John ScottResigned director
Resigned 2013-02-26 · 4 yrs · Engineering Consultant
RA
Robert ArmourResigned director
Resigned 2011-02-01 · 5 yrs · Director
GA
Graeme AlexanderResigned director
Resigned 2011-02-01 · 2 yrs · Director
JW
James WilsonResigned director
Resigned 2010-08-02 · 1 yr · Director
RC
Robert CurrieResigned director
Resigned 2009-05-28 · 11 yrs · Operations Director
DM
David MaclemanResigned director
Resigned 2008-08-28 · 4 yrs · Research & Development Manager
SD
Stuart DeedResigned director
Resigned 2008-08-28 · 1 yr · Head Of Business Partnering
AG
Resigned 2008-06-20 · 13 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active