# Simply Electric Metering Limited

## Details

- **Company number:** [09792544](https://find-and-update.company-information.service.gov.uk/company/09792544)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2015
- **Dissolved:** 18 Aug 2026
- **Registered office:** UNIT 10 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CF14 5GP
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Daisy's Group Holdings Limited](/group/16805) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONEY, Roger John | director | 24 Sep 2015 | 12 Jan 2018 |
| MCCUTCHEON, Ashley Dixon Ross | director | 6 Jul 2017 | 17 Jan 2019 |
| PRITCHARD, Nicholas Simon | director | 6 Jul 2017 | 8 Mar 2024 |
| HOWARD, Ryan | director | 6 Jul 2017 | 12 Mar 2025 |
| JOHN, Lewis Edward | director | 8 Mar 2024 | 27 Jun 2025 |
| MCLAIN, Christopher | director | 12 Mar 2025 | 31 Dec 2025 |
| BRODIE, Robert Benjamin Nathaniel | director | 28 May 2024 | 17 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smart Ibs Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2017 | 12 Jan 2018 |
| Mr Roger John Stoney | ownership-of-shares-75-to-100-percent | 23 Sep 2016 | 12 Jan 2018 |
| Diversity Network Holdings Limited | ownership-of-shares-75-to-100-percent | 12 Jan 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2023 | £100 | £100 |
| 30 Sep 2022 | £100 | £100 |
| 30 Sep 2021 | £100 | £100 |
| 30 Sep 2020 | £100 | £100 |
| 30 Sep 2019 | £100 | £100 |
| 30 Sep 2018 | £100 | £100 |
| 30 Sep 2017 | £100 | £100 |
| 30 Sep 2016 | £100 | £100 |



## Owned by

Simply Electric Metering Limited → [Diversity Network Holdings Ltd](/company/08865895) → [CEN Holdco Limited](/company/15187896) → [Dragon 2023 Bidco Limited](/company/15187525) → [Dragon 2023 Midco Limited](/company/15187052) → [Dragon 2023 Topco Limited](/company/15184798)





## Companies at the same address

- [Advance Energy Services Ltd](/company/10423068) (10423068)