OpenCompanies

Smart Meter Assets 1 Ltd

Company number
08862096
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2014
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Corporate group
EPS Construction Ltd (52 companies)

Registered office

Ground Floor, South Wing Abbotsgate House
Hollow Road
Bury St Edmunds
IP32 7FA

Previous names

  • In Home Technology Limited (until 5 Mar 2014)
  • Smart Meter Assets 1 Ltd (until 21 Feb 2014)

Officers

NameRoleAppointedResigned
GRUNFELD, Benjamin James Ellis Director 30 Jun 2026
HOWETT, Justin Richard Director 19 Jul 2025 13 Aug 2026
WEST, Sean Allan Director 31 Aug 2025 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Sma Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021
Buuk Infrastructure No 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 Apr 2016 12 May 2021

Accounts

Connections

Owned by

Smart Meter Assets 1 Ltd → SMA Bidco Limited → SMS Meter Assets Limited → Smart Metering Systems Limited → Sienna Bidco Limited → Sienna Midco 3 Limited

Directors’ other companies

Data