OpenCompanies

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 (41 companies)

Registered office

Brewery House
34-44 Gigant Street
Salisbury
SP1 2AP

Previous names

  • National Grid Smart Limited (until 18 Oct 2023)

Officers

NameRoleAppointedResigned
WEST, Sean Allan Director 31 Aug 2025 30 Jun 2026
MULLENS, Thomas James Director 21 Jul 2025 13 Aug 2026
GRUNFELD, Benjamin James Ellis Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Connections

Owned by

HGS Metering Limited → Salisbury Bidco LimitedSalisbury Parentco LimitedSalisbury Debtco LimitedSalisbury Midco LimitedSalisbury Topco Limited

Directors’ other companies

Companies at the same address

Data