HGS Metering Limited
- Company number
- 09964942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- EPS Construction Ltd (52 companies)
Registered office
Previous names
- National Grid Smart Limited (until 18 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUNFELD, Benjamin James Ellis | Director | 30 Jun 2026 | |
| MULLENS, Thomas James | Director | 21 Jul 2025 | 13 Aug 2026 |
| WEST, Sean Allan | Director | 31 Aug 2025 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salisbury Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | |
| Lattice Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2023 |
Accounts
Connections
Owned by
HGS Metering Limited → Salisbury Bidco Limited → SMS Meter Assets Limited → Smart Metering Systems Limited → Sienna Bidco Limited → Sienna Midco 3 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
Companies at the same address
- Heat Rhight Limited (10799854)
- Horizon Energy Infrastructure Limited (06844261)
- Horizon Energy Ventures Limited (12966640)