Amalgamated Smart Metering Limited
- Company number
- 09299892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2014
- Nature of business
- Production of electricity
- Corporate group
- Supernova Power Holding Ltd (42 companies)
Registered office
Previous names
- Amalgamated Smart Metering Limited (until 10 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ruaridh | Director | 1 Jul 2026 | |
| THOMPSON, Philip Glen | Director | 31 Mar 2026 | |
| AIKEN, William John, Mr. | Secretary | 28 May 2021 | |
| WHITE, Graham Edward | Director | 22 Nov 2018 | 27 May 2026 |
| TITTLEY, Paul | Director | 28 May 2021 | 31 Mar 2026 |
| LEACH, Andrew | Director | 28 May 2021 | 16 Dec 2021 |
| THOMPSON, Richard James | Director | 28 May 2021 | 16 Dec 2021 |
| O'BRIEN, Neil Christopher | Director | 28 May 2021 | 16 Dec 2021 |
| SHAW, Graham Ernest | Director | 28 May 2021 | 16 Dec 2021 |
| MICOLAU, Carlos Rey | Director | 23 Mar 2018 | 28 May 2021 |
| ELSDEN, John Kirk Saunderson | Director | 7 Nov 2014 | 28 May 2021 |
| THORP, Tom | Director | 9 Oct 2015 | 23 Mar 2018 |
| FORESIGHT GROUP LLP | Corporate-Secretary | 6 Nov 2017 | 6 Nov 2017 |
| FORESIGHT FUND MANAGERS LIMITED | Corporate-Secretary | 8 Oct 2015 | 6 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Supernova Power (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2021 | |
| Frp Mercia Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2021 | 17 Sep 2021 |
Accounts
Connections
Owned by
Amalgamated Smart Metering Limited → FRP Mercia Holdco Limited → Mercia Power Limited → Supernova Power Ltd → Supernova Power Holding Ltd
Directors’ other companies
- MITCHELL, Ruaridh - Director at Balance Solutions 1 Ltd
- MITCHELL, Ruaridh - Director at Rochdale Power Ltd
- MITCHELL, Ruaridh - Director at Balance Energy 24 Ltd
- MITCHELL, Ruaridh - Director at Adela Energy Ltd
- MITCHELL, Ruaridh - Director at Exeter Rp Limited
- MITCHELL, Ruaridh - Director at FRP Mercia Holdco 2 Limited
- MITCHELL, Ruaridh - Director at Ilkeston Power Limited
- MITCHELL, Ruaridh - Director at Mercia Power Response (Albion Close) Limited
- MITCHELL, Ruaridh - Director at Mercia Power Response (Carlisle Road) Limited
- MITCHELL, Ruaridh - Director at Mercia Power Limited
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