Ukma (Af) Limited
- Company number
- 07130739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2010
- Nature of business
- Non-trading company
- Corporate group
- EPS Construction Ltd (52 companies)
Registered office
Previous names
- Ukme (IP) Limited (until 28 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUNFELD, Benjamin James Ellis | Director | 30 Jun 2026 | |
| SMYTH, Ian Thomas | Director | 28 Jan 2026 | |
| WEST, Sean Allan | Director | 31 Aug 2025 | 30 Jun 2026 |
| MORTLOCK, Timothy James | Director | 11 Oct 2019 | 29 Jan 2026 |
| BLAIN, Gail Elizabeth | Director | 1 Dec 2022 | 31 Aug 2025 |
| MCGINN, Craig Alan | Secretary | 17 Mar 2017 | 17 Dec 2024 |
| MCGINN, Craig Alan | Director | 31 Jul 2017 | 31 Oct 2024 |
| URWIN, Gavin | Director | 31 Mar 2021 | 1 Dec 2022 |
| FOY, Alan Henry | Director | 20 Jan 2010 | 28 Feb 2022 |
| THOMPSON, David | Director | 11 Sep 2017 | 31 Mar 2021 |
| HARRIS, David William | Director | 21 Mar 2017 | 31 Jul 2017 |
| MURRAY, Glen | Director | 25 Jun 2012 | 21 Mar 2017 |
| MURRAY, Glen | Secretary | 25 Jun 2012 | 21 Mar 2017 |
| TIMONEY, Stephen Paul | Director | 20 Jan 2010 | 28 May 2013 |
| FOY, Alan Henry | Secretary | 20 Jan 2010 | 25 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sms Meter Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 Dormant | £1 |
| 31 Jan 2011 | - |
Connections
Owned by
Ukma (Af) Limited → SMS Meter Assets Limited → Smart Metering Systems Limited → Sienna Bidco Limited → Sienna Midco 3 Limited → Sienna Midco 2 Limited
Directors’ other companies
- GRUNFELD, Benjamin James Ellis - Director at 157 Gloucester Avenue Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Energy Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Smart Battery Systems Limited
- GRUNFELD, Benjamin James Ellis - Director at N3rgy Data Limited
- GRUNFELD, Benjamin James Ellis - Director at Ch4 Gas Utility And Maintenance Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Metering Limited
- GRUNFELD, Benjamin James Ellis - Director at Solo Energy Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Meter Assets Limited
- GRUNFELD, Benjamin James Ellis - Director at SMS Corporate Services Limited
- GRUNFELD, Benjamin James Ellis - Director at Smart Metering Systems Limited